CHANTILLY PATISSERIE LIMITED
Overview
| Company Name | CHANTILLY PATISSERIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11422182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANTILLY PATISSERIE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is CHANTILLY PATISSERIE LIMITED located?
| Registered Office Address | 4 Streamside Court Aspen Way, Yalberton Industrial Estate TQ4 7QR Paignton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANTILLY PATISSERIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CHANTILLY PATISSERIE LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for CHANTILLY PATISSERIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with updates | 4 pages | CS01 | ||
Notification of Claire Patricia Dawson as a person with significant control on Feb 28, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Robert Ward as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Cessation of Charles David Rushworth as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Charles David Rushworth as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location One Courtenay Park Newton Abbot Devon TQ12 2HD | 1 pages | AD03 | ||
Register inspection address has been changed to One Courtenay Park Newton Abbot Devon TQ12 2HD | 1 pages | AD02 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||
Registration of charge 114221820002, created on Feb 04, 2019 | 23 pages | MR01 | ||
Registration of charge 114221820001, created on Jan 11, 2019 | 41 pages | MR01 | ||
Registered office address changed from One Courtenay Park Newton Abbot TQ12 2HD United Kingdom to 4 Streamside Court Aspen Way, Yalberton Industrial Estate Paignton Devon TQ4 7QR on Nov 14, 2018 | 1 pages | AD01 | ||
Change of details for Charles David Rushworth as a person with significant control on Oct 04, 2018 | 2 pages | PSC04 | ||
Who are the officers of CHANTILLY PATISSERIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Claire Patricia | Director | Streamside Court Aspen Way, Yalberton Industrial Estate TQ4 7QR Paignton 4 Devon England | United Kingdom | British | 252403710001 | |||||
| DICKINSON, Belinda | Director | Streamside Court Aspen Way, Yalberton Industrial Estate TQ4 7QR Paignton 4 Devon England | United Kingdom | British | 252404060001 | |||||
| ROWE, Mark | Director | Streamside Court Aspen Way, Yalberton Industrial Estate TQ4 7QR Paignton 4 Devon England | England | British | 252402800001 | |||||
| WARD, Robert | Director | Streamside Court Aspen Way, Yalberton Industrial Estate TQ4 7QR Paignton 4 Devon England | England | British | 306979370001 | |||||
| RUSHWORTH, Charles David | Director | Streamside Court Aspen Way, Yalberton Industrial Estate TQ4 7QR Paignton 4 Devon England | England | British | 247559560001 |
Who are the persons with significant control of CHANTILLY PATISSERIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Claire Patricia Dawson | Feb 28, 2023 | Streamside Court Aspen Way, Yalberton Industrial Estate TQ4 7QR Paignton 4 Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Rowe | Oct 04, 2018 | Streamside Court Aspen Way, Yalberton Industrial Estate TQ4 7QR Paignton 4 Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles David Rushworth | Jun 19, 2018 | Streamside Court Aspen Way, Yalberton Industrial Estate TQ4 7QR Paignton 4 Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0