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Petite Enfants Limited

Petite Enfants Limited is a converted/closed company incorporated on 21 January 2002 with the registered office located in Warwick, Warwickshire. Petite Enfants Limited was registered 24 years ago.
Status
Converted/closed
Company No
04356939
Converted / closed
Age
24 years
Incorporated 21 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 25 Jan23 Jan 2016 (12 months)
Accounts type is Full
Next accounts for period 2 February 2026
Due by 2 February 2026 (56 years remaining)
Contact
Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Oct 1967
Director • HR Consultant • British • Lives in England • Born in Jun 1965
Director • Economist • British • Lives in England • Born in Sep 1947
Director • Chair Of NHS Trust • British • Lives in England • Born in May 1960
Petit Enfant Group Limited
PSC
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Mutual Companies
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Edward Geoffrey Parker is a mutual person.
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Edward Geoffrey Parker is a mutual person.
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Tuffin Investments Limited
Edward Geoffrey Parker and Edward Geoffrey Parker are mutual people.
Active
Volt Energy Supply Limited
Edward Geoffrey Parker is a mutual person.
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Thomas Ely Limited
Edward Geoffrey Parker is a mutual person.
Active
The Midcounties Co-Operative Pension Trustee Limited
Edward Geoffrey Parker is a mutual person.
Active
Co-Operative Energy Limited
Helen Rita Wiseman is a mutual person.
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Flow Energy Limited
Helen Rita Wiseman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
23 Jan 2016
For period 23 Jan23 Jan 2016
Traded for 12 months
Cash in Bank
£3.85K
Decreased by £20.16K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.43K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£122.43K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Ruth Joyce Fitzjohn Details Changed
8 Years Ago on 27 Mar 2017
Confirmation Submitted
9 Years Ago on 31 Jan 2017
Full Accounts Submitted
9 Years Ago on 29 Sep 2016
Confirmation Submitted
10 Years Ago on 28 Jan 2016
Mrs Helen Rita Wiseman Details Changed
10 Years Ago on 24 Nov 2015
Mr Patrick Hugo Gray Details Changed
10 Years Ago on 9 Nov 2015
Olivia Birch Resigned
10 Years Ago on 9 Nov 2015
Isobel Burbidge Resigned
10 Years Ago on 9 Nov 2015
Mr Patrick Hugo Gray Appointed
10 Years Ago on 9 Nov 2015
Mrs Helen Rita Wiseman Appointed
10 Years Ago on 9 Nov 2015
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Documents
Resolutions
Submitted on 25 Aug 2017
Miscellaneous
Submitted on 25 Aug 2017
Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017
Submitted on 2 May 2017
Confirmation statement made on 21 January 2017 with updates
Submitted on 31 Jan 2017
Full accounts made up to 23 January 2016
Submitted on 29 Sep 2016
Annual return made up to 21 January 2016 with full list of shareholders
Submitted on 28 Jan 2016
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
Submitted on 24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
Submitted on 24 Nov 2015
Termination of appointment of Olivia Birch as a director on 9 November 2015
Submitted on 17 Nov 2015
Termination of appointment of Isobel Burbidge as a director on 9 November 2015
Submitted on 17 Nov 2015
Repayment History
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