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 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
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 |
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 |