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Pregena Enterprises Limited

Pregena Enterprises Limited is a dormant company incorporated on 30 January 2003 with the registered office located in Chester, Cheshire. Pregena Enterprises Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04652636
Private limited company
Age
22 years
Incorporated 30 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
United Kingdom
Address changed on 12 Jun 2023 (2 years 2 months ago)
Previous address was Sovereign House Port Causeway Wirral Bromborough CH62 4TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accounts Clerk • British • Lives in Gibraltar • Born in Nov 1966
Director • British • Lives in Gibraltar • Born in Sep 1981
Mrs Loraine Elizabeth Piears
PSC • British • Lives in Portugal • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheehan Consultants Limited
Tina Louise Bell and Nicholas Albert Chiappe are mutual people.
Active
Elidore Limited
Tina Louise Bell and Nicholas Albert Chiappe are mutual people.
Active
Orqua Properties Limited
Tina Louise Bell and Nicholas Albert Chiappe are mutual people.
Active
Hideaway Properties 16 Limited
Tina Louise Bell is a mutual person.
Active
Almaviva Limited
Tina Louise Bell is a mutual person.
Active
Skylark Consultants Limited
Tina Louise Bell is a mutual person.
Active
V T Engineering And Construction Limited
Nicholas Albert Chiappe is a mutual person.
Active
Porto Mos A Limited
Tina Louise Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Nicholas Albert Chiappe Appointed
8 Months Ago on 8 Jan 2025
Tina Louise Bell Resigned
8 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Mrs Tina Louise Bell Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Tina Louise Bell as a director on 8 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Nicholas Albert Chiappe as a director on 8 January 2025
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
Director's details changed for Mrs Tina Louise Bell on 12 June 2023
Submitted on 12 Jun 2023
Registered office address changed from Sovereign House Port Causeway Wirral Bromborough CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 15 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 25 Oct 2022
Repayment History
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