PAIN AU CHOCOLAT LIMITED - LONDON


Company Profile Company Filings

Overview

PAIN AU CHOCOLAT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PAIN AU CHOCOLAT LIMITED was incorporated 27 years ago on 22/11/1996 and has the registered number: 03282346. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PAIN AU CHOCOLAT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

108 PRIORY GARDENS
LONDON
N6 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN SIMPSON Oct 1962 British Secretary 1996-11-22 CURRENT
IAN SIMPSON Oct 1962 British Director 1996-11-22 CURRENT
CATHERINE JULIA UTLEY Aug 1963 British Director 1996-11-22 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1996-11-22 UNTIL 1996-11-22 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1996-11-22 UNTIL 1996-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Simpson 2016-04-06 10/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Catherine Julia Utley 2016-04-06 8/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
MERCER ALTERNATIVES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
QC PRIVATE EQUITY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AMALA PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RULE FIVE ADVISORS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pain Au Chocolat Limited 2023-09-19 31-12-2022 £19,374 Cash
Pain Au Chocolat Limited 2022-09-01 31-12-2021 £24,780 Cash
Pain Au Chocolat Limited 2021-06-22 31-12-2020 £32,557 Cash
Pain Au Chocolat Limited 2020-07-16 31-12-2019 £33,610 Cash
Pain Au Chocolat Limited 2019-08-22 31-12-2018 £26,453 Cash
Pain Au Chocolat Limited 2018-09-14 31-12-2017 £26,193 Cash
Pain au Chocolat 2017-09-09 31-12-2016 £266,207 equity
Pain au Chocolat 2016-09-14 31-12-2015 £19,665 Cash
Pain au Chocolat Limited 2015-09-05 31-12-2014 £11,245 Cash £242,285 equity
Pain au Chocolat Limited 2014-08-09 31-12-2013 £6,228 Cash £227,856 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMALA PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied