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Home > England & Wales Companies > CHOCOLATIER DE FRANCE LIMITED
Company Information for

CHOCOLATIER DE FRANCE LIMITED

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
06789572
Private Limited Company
Active

Company Overview

About Chocolatier De France Ltd
CHOCOLATIER DE FRANCE LIMITED was founded on 2009-01-13 and has its registered office in London. The organisation's status is listed as "Active". Chocolatier De France Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHOCOLATIER DE FRANCE LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in SG4
 
Filing Information
Company Number 06789572
Company ID Number 06789572
Date formed 2009-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/01/2012
Return next due 10/02/2013
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948966056  
Last Datalog update: 2019-05-06 12:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOCOLATIER DE FRANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FYLDE TAX ACCOUNTANTS LTD   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   ELLIS FINANCIAL REPORTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   PROSMATIC LIMITED   SHAWN & ASSOCIATES LIMITED   YOUNG & CO ACCOUNTANTS LIMITED

Company Officers of CHOCOLATIER DE FRANCE LIMITED

Current Directors
Officer Role Date Appointed
ISABELLE CHAPPELL
Company Secretary 2012-09-30
EMILY CHAPPELL
Director 2011-02-13
OLIVIA CHAPPELL
Director 2012-09-30
ROBIN CHAPPELL
Director 2012-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA BOOTH
Company Secretary 2009-03-04 2012-09-30
OLIVIA CHAPPELL
Company Secretary 2011-02-27 2012-09-30
BELINDA BOOTH
Director 2009-03-04 2012-09-30
EMILY BOOTH
Director 2010-05-23 2012-09-30
EMILY CHAPPELL
Company Secretary 2009-01-16 2010-05-25
OLIVIA CHAPPELL
Director 2009-01-16 2009-03-04
ISABELLE CHAPPELL
Company Secretary 2009-01-13 2009-01-16
ROBIN CHAPPELL
Director 2009-01-13 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHAPPELL THE SCHOOL OF CHOCOLATE MAKING LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Second Floor 2 Walsworth Road Hitchin Hertfordshire SG4 9SP
2018-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN CHAPPELL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-03-241.4Notice of completion of liquidation voluntary arrangement
2017-03-211.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-07
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-101.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-12-07
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0113/01/12 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-281.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-12-07
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-07
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-201.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-07
2012-12-17AP01DIRECTOR APPOINTED MR ROBIN CHAPPELL
2012-12-17AP01DIRECTOR APPOINTED MISS OLIVIA CHAPPELL
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA BOOTH
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EMILY BOOTH
2012-12-17AP03Appointment of Mrs Isabelle Chappell as company secretary
2012-12-17TM02APPOINTMENT TERMINATED, SECRETARY BELINDA BOOTH
2012-12-17TM02APPOINTMENT TERMINATED, SECRETARY OLIVIA CHAPPELL
2012-02-02AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-041.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-10-05AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-06-10AA31/01/10 TOTAL EXEMPTION SMALL
2011-04-13AP01DIRECTOR APPOINTED MISS EMILY CHAPPELL
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM C/O D&E ACCOUNTANCY LTD SECOND FLOOR 2 WALSWORTH ROAD HITCHIN SG4 9SP UNITED KINGDOM
2011-03-05DISS40DISS40 (DISS40(SOAD))
2011-03-03LATEST SOC03/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-03AR0113/01/11 FULL LIST
2011-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA BOOTH / 14/01/2010
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA BOOTH / 14/01/2010
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O D&E ACCOUNTANCY LTD SECOND FLOOR 2 WALSWORTH ROAD HITCHIN SG4 9SP UNITED KINGDOM
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 21 ST ANDREWS STREET 21 ST ANDREWS STREET CAMBRIDGE CB2 3AX UNITED KINGDOM
2011-02-27AP03SECRETARY APPOINTED MISS OLIVIA CHAPPELL
2011-01-18GAZ1FIRST GAZETTE
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 21 ST ANDREWS STREET 21 ST ANDREWS STREET CAMBRIDGE CB2 3AX UNITED KINGDOM
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM PARK VIEW ST IPPOLYTS HITCHIN SG4 7NU UNITED KINGDOM
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY EMILY CHAPPELL
2010-06-23AP01DIRECTOR APPOINTED MRS EMILY BOOTH
2010-05-18GAZ1FIRST GAZETTE
2010-05-15DISS40DISS40 (DISS40(SOAD))
2010-05-14AR0113/01/10 FULL LIST
2009-03-18288aDIRECTOR APPOINTED MRS BELINDA BOOTH
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR OLIVIA CHAPPELL
2009-03-12288aSECRETARY APPOINTED MRS BELINDA BOOTH
2009-02-23288cSECRETARY'S CHANGE OF PARTICULARS / EMILY CHAPPELL / 20/01/2009
2009-01-20288aSECRETARY APPOINTED MISS EMILY CHAPPELL
2009-01-20288aDIRECTOR APPOINTED MISS OLIVIA CHAPPELL
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY ISABELLE CHAPPELL
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ROBIN CHAPPELL
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / ISABELLE CHAPPELL / 13/01/2009
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHAPPELL / 13/01/2009
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHAPPELL / 13/01/2009
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / ISABELLE CHAPPELL / 13/01/2009
2009-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHOCOLATIER DE FRANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-18
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against CHOCOLATIER DE FRANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOCOLATIER DE FRANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Creditors
Creditors Due Within One Year 2012-01-01 £ 140,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CHOCOLATIER DE FRANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 30,234
Current Assets 2012-01-01 £ 52,617
Debtors 2012-01-01 £ 1,151
Fixed Assets 2012-01-01 £ 77,772
Shareholder Funds 2012-01-01 £ 10,423
Stocks Inventory 2012-01-01 £ 21,232
Tangible Fixed Assets 2012-01-01 £ 77,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHOCOLATIER DE FRANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOCOLATIER DE FRANCE LIMITED
Trademarks
We have not found any records of CHOCOLATIER DE FRANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOCOLATIER DE FRANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as CHOCOLATIER DE FRANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHOCOLATIER DE FRANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHOCOLATIER DE FRANCE LIMITEDEvent Date2011-01-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHOCOLATIER DE FRANCE LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOCOLATIER DE FRANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHOCOLATIER DE FRANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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