LES CAVES DE PYRENE LIMITED

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LES CAVES DE PYRENE LIMITED

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Key Data

Status

Active

Company No.

03053492

Incorporation date

05/05/1995

Size

Full

Contacts

Registered address

Registered address

Pew Corner, Old Portsmouth Road Artington, Guildford GU3 1LPCopy
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Latest events (Record since 05/05/1995)
dot icon06/01/2026
Satisfaction of charge 10 in full
dot icon05/01/2026
Full accounts made up to 2025-03-31
dot icon21/05/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon06/01/2025
Full accounts made up to 2024-03-31
dot icon05/06/2024
Confirmation statement made on 2024-05-19 with updates
dot icon10/01/2024
Full accounts made up to 2023-03-31
dot icon02/01/2024
Registration of charge 030534920011, created on 2023-12-27
dot icon19/05/2023
Confirmation statement made on 2023-05-05 with updates
dot icon19/05/2023
Confirmation statement made on 2023-05-19 with updates
dot icon10/03/2023
Director's details changed for Mr Eric Serge Narioo on 2023-03-01
dot icon10/03/2023
Director's details changed for Mr Eric Serge Narioo on 2023-03-01
dot icon06/01/2023
Full accounts made up to 2022-03-31
dot icon07/06/2022
Confirmation statement made on 2022-05-05 with no updates
dot icon05/04/2022
Full accounts made up to 2021-03-30
dot icon14/05/2021
Confirmation statement made on 2021-05-05 with no updates
dot icon13/05/2021
Full accounts made up to 2020-03-31
dot icon04/06/2020
Confirmation statement made on 2020-05-05 with no updates
dot icon03/01/2020
Full accounts made up to 2019-03-31
dot icon28/05/2019
Confirmation statement made on 2019-05-05 with no updates
dot icon02/01/2019
Full accounts made up to 2018-03-31
dot icon08/06/2018
Confirmation statement made on 2018-05-05 with no updates
dot icon03/01/2018
Full accounts made up to 2017-03-31
dot icon02/06/2017
Confirmation statement made on 2017-05-05 with updates
dot icon22/12/2016
Full accounts made up to 2016-03-31
dot icon27/06/2016
Annual return made up to 2016-05-05 with full list of shareholders
dot icon27/06/2016
Director's details changed for Mr Eric Narioo on 2016-05-06
dot icon06/11/2015
Full accounts made up to 2015-03-31
dot icon27/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon18/02/2015
Satisfaction of charge 5 in full
dot icon20/01/2015
Appointment of Miss Amy Victoria Morgan as a secretary on 2015-01-20
dot icon20/01/2015
Termination of appointment of Adrian Scholes as a secretary on 2015-01-20
dot icon16/10/2014
Full accounts made up to 2014-03-31
dot icon22/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
dot icon03/10/2013
Full accounts made up to 2013-03-31
dot icon06/06/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon10/10/2012
Full accounts made up to 2012-03-31
dot icon30/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon14/11/2011
Full accounts made up to 2011-03-31
dot icon13/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon31/12/2010
Full accounts made up to 2010-03-31
dot icon05/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon16/09/2010
Particulars of a mortgage or charge / charge no: 10
dot icon18/08/2010
Particulars of a mortgage or charge / charge no: 9
dot icon18/08/2010
Particulars of a mortgage or charge / charge no: 8
dot icon04/08/2010
Particulars of a mortgage or charge / charge no: 7
dot icon21/06/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon02/06/2010
Particulars of a mortgage or charge / charge no: 6
dot icon01/03/2010
Group of companies' accounts made up to 2009-03-31
dot icon20/07/2009
Return made up to 05/05/09; full list of members
dot icon27/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon02/11/2008
Full accounts made up to 2008-03-31
dot icon03/07/2008
Particulars of a mortgage or charge / charge no: 5
dot icon16/05/2008
Return made up to 05/05/08; full list of members
dot icon30/01/2008
Group of companies' accounts made up to 2007-03-31
dot icon24/08/2007
Registered office changed on 24/08/07 from: mount manor house 16 the mount guildford surrey GU2 4HS
dot icon30/07/2007
Return made up to 05/05/07; full list of members
dot icon28/07/2007
Group of companies' accounts made up to 2006-03-31
dot icon11/04/2007
Resolutions
dot icon15/11/2006
Return made up to 05/05/06; full list of members
dot icon10/08/2006
Secretary resigned
dot icon13/07/2006
New secretary appointed
dot icon06/02/2006
Accounts for a small company made up to 2005-03-31
dot icon17/06/2005
Return made up to 05/05/05; full list of members
dot icon02/11/2004
Accounts for a small company made up to 2004-03-31
dot icon10/06/2004
Return made up to 05/05/04; full list of members
dot icon07/05/2004
Accounts for a medium company made up to 2003-03-31
dot icon05/02/2004
Delivery ext'd 3 mth 31/03/03
dot icon23/08/2003
Return made up to 05/05/03; full list of members
dot icon11/06/2003
Declaration of satisfaction of mortgage/charge
dot icon11/06/2003
Declaration of satisfaction of mortgage/charge
dot icon14/05/2003
Particulars of mortgage/charge
dot icon05/04/2003
Accounts for a medium company made up to 2002-03-31
dot icon28/01/2003
Delivery ext'd 3 mth 31/03/02
dot icon21/10/2002
Return made up to 05/05/02; full list of members
dot icon21/10/2002
Return made up to 05/05/01; full list of members
dot icon13/09/2002
Particulars of contract relating to shares
dot icon13/09/2002
Ad 15/07/02--------- £ si [email protected]=108238 £ ic 100/108338
dot icon13/09/2002
Nc inc already adjusted 15/07/02
dot icon13/09/2002
Resolutions
dot icon03/05/2002
Accounts for a small company made up to 2001-03-31
dot icon01/02/2002
Delivery ext'd 3 mth 31/03/01
dot icon19/12/2000
Particulars of mortgage/charge
dot icon21/11/2000
Accounts for a small company made up to 2000-03-31
dot icon11/07/2000
Return made up to 05/05/00; full list of members
dot icon29/06/2000
Accounts for a small company made up to 1999-03-31
dot icon26/11/1999
Director's particulars changed
dot icon21/10/1999
Director's particulars changed
dot icon01/09/1999
Return made up to 05/05/99; no change of members
dot icon29/01/1999
Accounts for a small company made up to 1998-03-31
dot icon20/07/1998
Return made up to 05/05/98; full list of members; amend
dot icon28/05/1998
Return made up to 05/05/98; full list of members
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon18/07/1997
Return made up to 05/05/97; full list of members
dot icon06/03/1997
Accounts for a small company made up to 1996-03-31
dot icon30/01/1997
Registered office changed on 30/01/97 from: chertsey house pannells court guildford surrey GU1 4EU
dot icon04/12/1996
Particulars of mortgage/charge
dot icon10/11/1996
Return made up to 05/05/96; full list of members
dot icon23/04/1996
Registered office changed on 23/04/96 from: 121 lion lane haslemere surrey GU27 1JL
dot icon02/10/1995
Particulars of mortgage/charge
dot icon29/09/1995
Accounting reference date notified as 31/03
dot icon29/09/1995
Ad 05/05/95--------- £ si [email protected]
dot icon29/09/1995
Secretary resigned;new secretary appointed
dot icon29/09/1995
Director resigned;new director appointed
dot icon05/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Narioo, Eric Serge
Director
05/05/1995 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About LES CAVES DE PYRENE LIMITED

LES CAVES DE PYRENE LIMITED is an(a) Active company incorporated on 05/05/1995 with the registered office located at Pew Corner, Old Portsmouth Road Artington, Guildford GU3 1LP. 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 LES CAVES DE PYRENE LIMITED?

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LES CAVES DE PYRENE LIMITED is currently Active. It was registered on 05/05/1995 .

Where is LES CAVES DE PYRENE LIMITED located?

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LES CAVES DE PYRENE LIMITED is registered at Pew Corner, Old Portsmouth Road Artington, Guildford GU3 1LP.

What does LES CAVES DE PYRENE LIMITED do?

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LES CAVES DE PYRENE LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for LES CAVES DE PYRENE LIMITED?

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The latest filing was on 06/01/2026: Satisfaction of charge 10 in full.