Paul De La Pena Limited

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Paul De La Pena Limited

05143505•Private Limited With Share Capital

Celcius House Aintree Road, Keytec 7 Business Park, Pershore, WR102JN
01386552525

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Incorporated

02/06/2004

Company Age

21 years

Directors

7

Employees

6

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Paul De La Pena Limited (05143505) is a private limited with share capital incorporated on 02/06/2004 (21 years old) and registered in pershore, WR102JN. The company operates under SIC code 70100 - activities of head offices.

Paul de la pena limited is a company based out of celcius house aintree road, worcestershire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/06/2004
WR102JN
6 employees

Financial Overview

Total Assets

£2.5K

Liabilities

£0

Net Assets

£2.5K

Cash

£1

Key Metrics

6

Employees

7

Directors

3

Shareholders

Board of Directors

5
P
paul stanley de la pena
director
C
cara jane gillford
director
V
valerie marye de la pena
director
L
lynda nutting
director
G
gabrielle valerie ivey
director

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Capital Allotment Shares
Category:Capital
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Capital
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Legacy
Category:Annual Return
Date:12-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Address
Date:10-06-2005
Legacy
Category:Address
Date:24-05-2005
Legacy
Category:Capital
Date:24-12-2004
Resolution
Category:Resolution
Date:24-12-2004
Resolution
Category:Resolution
Date:24-12-2004
Legacy
Category:Address
Date:10-11-2004
Legacy
Category:Accounts
Date:10-11-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Statement Of Affairs
Category:Miscellaneous
Date:24-08-2004
Legacy
Category:Capital
Date:24-08-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Incorporation Company
Category:Incorporation
Date:02-06-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

Celsius House, Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, WR102JNRegistered

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Contact

01386552525
Celcius House Aintree Road, Keytec 7 Business Park, Pershore, WR102JN