CONCEPT PATISSERIE LIMITED

Key Data

Status

Active

Company No.

11511192

Incorporation date

10/08/2018

Size

Total Exemption Full

Classification

Manufacture of ice cream (10.52 - SIC 2007);Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2018)

03/09/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (15 pages)

02/09/2024

Confirmation statement made on 2024-08-10 with updates

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

06/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (14 pages)

05/04/2024

Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor, 10 Village Way Pinner HA5 5AF on 2024-04-05

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

05/07/2023

Total exemption full accounts made up to 2022-08-31

View PDF (14 pages)

10/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (15 pages)

16/12/2021

Registration of charge 115111920004, created on 2021-12-08

View PDF (25 pages)

30/11/2021

Total exemption full accounts made up to 2020-08-31

View PDF (14 pages)

24/10/2021

Change of details for Panther Marketing Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

24/10/2021

Registered office address changed from Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY England to 85 Great Portland Street London W1W 7LT on 2021-10-24

View PDF (1 pages)

27/08/2021

Previous accounting period shortened from 2020-08-30 to 2020-08-29

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

28/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

27/07/2020

Registration of charge 115111920003, created on 2020-07-24

View PDF (41 pages)

13/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

09/09/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

04/06/2019

Registration of charge 115111920002, created on 2019-06-04

View PDF (22 pages)

31/05/2019

Registration of charge 115111920001, created on 2019-05-31

View PDF (9 pages)

17/04/2019

Resolutions

View PDF (1 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

04/04/2019

Change of details for Panther Marketing Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

14/11/2018

Change of details for Panther Marketing Limited as a person with significant control on 2018-11-14

View PDF (2 pages)

13/11/2018

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY on 2018-11-13

View PDF (1 pages)

09/10/2018

Change of details for Mr Paulo Antonio Solari as a person with significant control on 2018-10-08

View PDF (2 pages)

09/10/2018

Notification of Panther Marketing Limited as a person with significant control on 2018-10-08

View PDF (2 pages)

03/10/2018

Resolutions

View PDF (2 pages)

03/10/2018

Change of name notice

View PDF (2 pages)

10/08/2018

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

29/08/2025

Next due on

29/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Solari, Paulo Antonio	Director	10/08/2018 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONCEPT PATISSERIE LIMITED

CONCEPT PATISSERIE LIMITED is an(a) Active company incorporated on 10/08/2018 with the registered office located at First Floor, 10 Village Way, Pinner HA5 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT PATISSERIE LIMITED?

CONCEPT PATISSERIE LIMITED is currently Active. It was registered on 10/08/2018 .

Where is CONCEPT PATISSERIE LIMITED located?

CONCEPT PATISSERIE LIMITED is registered at First Floor, 10 Village Way, Pinner HA5 5AF.

What does CONCEPT PATISSERIE LIMITED do?

CONCEPT PATISSERIE LIMITED operates in the Manufacture of ice cream (10.52 - SIC 2007) sector.

What is the latest filing for CONCEPT PATISSERIE LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-10 with no updates.