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Company Information for

COCOA CADEAUX LIMITED

PCR BRISTOL LLP THE BASEMENT, 77A ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP,

Company Registration Number

08244293

Private Limited Company

Liquidation

Company Overview

About Cocoa Cadeaux Ltd

COCOA CADEAUX LIMITED was founded on 2012-10-08 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Cocoa Cadeaux Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
COCOA CADEAUX LIMITED

PCR BRISTOL LLP THE BASEMENT 77A ALMA ROAD CLIFTON BRISTOL BS8 2DP Other companies in BA1

Filing Information

Company Number		08244293
Company ID Number		08244293
Date formed		2012-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2015
Account next due		31/07/2017
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 22:26:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COCOA CADEAUX LIMITED
The accountancy firm based at this address is SPRING AND CO. TAX LIMITED

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Companies with same name COCOA CADEAUX LIMITED

The following companies were found which have the same name as COCOA CADEAUX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COCOA CADEAUX LIMITED		Unknown

Company Officers of COCOA CADEAUX LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP JAMES LODGE	Director	2012-10-08
NEVEN VUCIC	Director	2012-10-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP JAMES LODGE	BATH SPECSAVERS HEARCARE LIMITED	Director	2006-10-02	CURRENT	2006-07-19	Active
PHILIP JAMES LODGE	BATH VISIONPLUS LIMITED	Director	2003-12-01	CURRENT	1993-02-18	Active
PHILIP JAMES LODGE	BATH SPECSAVERS LIMITED	Director	2003-12-01	CURRENT	1991-11-13	Active

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.

Date	Document Type	Document Description
2018-06-01	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2017 FROM GARDEN FLAT 4 QUEENS PARADE BATH BA1 2NJ
2017-11-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-10-03	GAZ1	FIRST GAZETTE
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-29	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08	AR01	08/10/15 FULL LIST
2015-08-27	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05	AR01	08/10/14 FULL LIST
2014-07-04	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-04	AR01	08/10/13 FULL LIST
2012-10-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 COCOA CADEAUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2017-11-15
Resolution	2017-11-10
Appointmen	2017-11-10
Deemed Con	2017-10-23

Fines / Sanctions

No fines or sanctions have been issued against COCOA CADEAUX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COCOA CADEAUX 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

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

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 COCOA CADEAUX LIMITED

Intangible Assets

Patents

We have not found any records of COCOA CADEAUX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COCOA CADEAUX LIMITED

Trademarks

We have not found any records of COCOA CADEAUX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COCOA CADEAUX 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 COCOA CADEAUX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COCOA CADEAUX 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.

Import/Export of Goods

Goods imported/exported by COCOA CADEAUX LIMITED

Date	Import Code	Imported Goods classification description
2016-08-00	39264000	Statuettes and other ornamental articles, of plastics
2016-01-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2015-09-00	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	COCOA CADEAUX LIMITED	Event Date	2017-11-15
On 30/10/17 the above-named company went into insolvent liquidation. I, Neven Vucic of Garden Flat, 4 Queens Parade, Bath BA1 2NJ was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Charlotte Brunswick Chocolates Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Resolution
Defending party	COCOA CADEAUX LIMITED	Event Date	2017-11-10

Initiating party		Event Type	Appointmen
Defending party	COCOA CADEAUX LIMITED	Event Date	2017-11-10
Name of Company: COCOA CADEAUX LIMITED Company Number: 08244293 Nature of Business: Creators and retailers of luxury chocolates Registered office: 77a Alma Road, Clifton, Bristol, BS8 2DP Type of Liqu…

Initiating party		Event Type	Deemed Con
Defending party	COCOA CADEAUX LIMITED	Event Date	2017-10-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COCOA CADEAUX 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 COCOA CADEAUX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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