Introduction
Watch Company
F
FRENCH PASTRIES LTD
FRENCH PASTRIES LTD is an active company incorporated on 2 February 2017 with the registered office located in Exeter. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. FRENCH PASTRIES LTD was registered 9 years ago.(SIC: 56290)
Status
active
Active since 9 years ago
Company No
10598548
LTD Company
Age
9 Years
Incorporated 2 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
2 Topsham Units Dart Business Park Clyst St George Exeter, EX3 0QH,
Previous Addresses
Lympstone Manor Courtlands Lane Exmouth Devon EX8 3NZ United Kingdom
From: 2 February 2017To: 10 May 2021
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Director Left
Oct 17
Termination Director Company With Name T...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAINES, Michael Andrew
ActiveBarnfield Crescent, ExeterEX1 1QT
Born January 1969
Director
Appointed 02 Feb 2017
CAINES, Michael Andrew
Barnfield Crescent, ExeterEX1 1QT
Born January 1969
Director
02 Feb 2017
Active
PELTIER, Sylvain
ActiveExeterEX1 1QT
Born July 1977
Director
Appointed 02 Feb 2017
PELTIER, Sylvain
ExeterEX1 1QT
Born July 1977
Director
02 Feb 2017
Active
KIRK, David Gerrard
ResignedBarnfield Crescent, ExeterEX1 1QT
Born July 1966
Director
Appointed 02 Feb 2017
Resigned 10 Oct 2017
KIRK, David Gerrard
Barnfield Crescent, ExeterEX1 1QT
Born July 1966
Director
02 Feb 2017
Resigned 10 Oct 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Andrew Caines
ActiveBarnfield Crescent, ExeterEX1 1QT
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2017
Mr Michael Andrew Caines
Barnfield Crescent, ExeterEX1 1QT
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2017
Active
Mr Sylvain Peltier
ActiveExeterEX1 1QT
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2017
Mr Sylvain Peltier
ExeterEX1 1QT
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2017
Active
Filing History
26
Description
Type
Date Filed
Document
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
5 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2017