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Petit Enfant Group Limited

Petit Enfant Group Limited is a converted/closed company incorporated on 1 September 2010 with the registered office located in Warwick, Warwickshire. Petit Enfant Group Limited was registered 15 years ago.
Status
Converted/closed
Company No
07362917
Converted / closed
Age
15 years
Incorporated 1 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (55 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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 • Chair Of NHS Trust • British • Lives in England • Born in May 1960
Director • HR Consultant • British • Lives in England • Born in Jun 1965
Director • Economist • British • Lives in England • Born in Sep 1947
The Midcounties Co-Operative Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
23 Jan 2016
For period 23 Jan23 Jan 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 6 Sep 2016
Mrs Helen Rita Wiseman Details Changed
9 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
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 30 Jul 2015
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Documents
Miscellaneous
Submitted on 30 Sep 2016
Resolutions
Submitted on 30 Sep 2016
Accounts for a dormant company made up to 23 January 2016
Submitted on 29 Sep 2016
Confirmation statement made on 1 September 2016 with updates
Submitted on 6 Sep 2016
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
Submitted on 24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
Submitted on 24 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
Submitted on 17 Nov 2015
Appointment of Mr Patrick Hugo Gray 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
Termination of appointment of Olivia Birch as a director on 9 November 2015
Submitted on 17 Nov 2015
Repayment History
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