Active
Company Information for THE CHOCOLATE CLUB LIMITED
ONE THE ROYAL ARCADE, 28 OLD BOND ST, LONDON, W1X 4BT,
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Company Registration Number
00376388
Private Limited Company
Active |
Company Name | |
---|---|
THE CHOCOLATE CLUB LIMITED | |
Legal Registered Office | |
ONE THE ROYAL ARCADE 28 OLD BOND ST LONDON W1X 4BT Other companies in W1X | |
Company Number | 00376388 | |
---|---|---|
Company ID Number | 00376388 | |
Date formed | 1942-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 21:26:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE CHOCOLATE CLUB PTY LTD | NSW 2197 | Active | Company formed on the 2011-08-29 | |
THE CHOCOLATE CLUB MOVIE LIMITED | 6 LICHFIELD STREET BURTON ON TRENT STAFFORDSHIRE DE14 3RD | Active | Company formed on the 2023-08-13 | |
THE CHOCOLATE CLUB PLUS LLC | 124 OAK RIDGE ROAD Westchester PLEASANTVILLE NY 10570 | Active | Company formed on the 2023-09-15 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CLIVE BATSON |
||
GALVIN WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY JAMES METCALFE |
Director | ||
GARRY JAMES METCALFE |
Company Secretary | ||
STEPHEN DEREK ARMSTRONG |
Company Secretary | ||
RICHARD JOHN SPENCER HOWLAND |
Director | ||
ALLAN CROWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MC360 LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-07-27 | Active | |
RICHMOND CORPORATION LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1995-08-21 | Active | |
C. ET W. HOLDINGS LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1990-09-17 | Active | |
THE WEDDING LIST COMPANY LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1989-09-14 | Active | |
CHARBONNEL ET WALKER LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1920-08-28 | Active | |
DORCHESTER CHOCOLATES LIMITED | Director | 2015-04-23 | CURRENT | 1975-04-09 | Active | |
PERSONALIZED PRODUCTS LIMITED | Director | 2015-04-23 | CURRENT | 1971-11-22 | Active | |
HOUSE OF DORCHESTER LIMITED | Director | 2014-07-22 | CURRENT | 2002-07-31 | Active | |
MC360 LIMITED | Director | 2005-10-12 | CURRENT | 2005-07-27 | Active | |
C. ET W. HOLDINGS LIMITED | Director | 1995-10-12 | CURRENT | 1990-09-17 | Active | |
THE WEDDING LIST COMPANY LIMITED | Director | 1995-10-12 | CURRENT | 1989-09-14 | Active | |
CHARBONNEL ET WALKER LIMITED | Director | 1995-10-12 | CURRENT | 1920-08-28 | Active | |
RICHMOND CORPORATION LIMITED | Director | 1995-08-24 | CURRENT | 1995-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW CLIVE BATSON on 2011-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Galvin Weston on 2010-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | Return made up to 14/08/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | Return made up to 14/08/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HARRINGTONS (TUNBRIDGE WELLS) LI MITED CERTIFICATE ISSUED ON 14/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/04/97 | |
363s | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/04/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/08/95; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/04/93 | |
363s | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/04/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/92 | |
363s | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/04/91 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 29/04 TO 30/04 | |
363a | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/90 | |
363a | RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | CITIBANK, N.A AS TRUSTEE FOR THE BANKS. | |
DEBENTURE | Outstanding | WILLIAMS AND GLYN'S BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CHOCOLATE CLUB LIMITED
The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as THE CHOCOLATE CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |