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CHOC AFFAIR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Choc Affair Ltd. The company was founded 14 years ago and was given the registration number 07015898. The firm's registered office is in YORK. You can find them at Unit 1, Hazel Court, York, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:CHOC AFFAIR LTD
Company Number:07015898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:Unit 1, Hazel Court, York, YO10 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Hazel Court, York, YO10 3DR

Director10 June 2019Active
Unit 1, Hazel Court, York, YO10 3DR

Director11 September 2009Active
Unit 1, Hazel Court, York, YO10 3DR

Director11 September 2009Active

People with Significant Control

Mr Edward Julian Barrie
Notified on:28 August 2018
Status:Active
Date of birth:December 1969
Nationality:British
Address:Unit 1, Hazel Court, York, YO10 3DR
Nature of control:
  • Significant influence or control as firm
Mr Ian John Dickons
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Unit 1, Hazel Court, York, YO10 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Marie Barrie
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Unit 1, Hazel Court, York, YO10 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Persons with significant control

Change to a person with significant control.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-10Officers

Change person director company with change date.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-10-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-06-17Officers

Appoint person director company with name date.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Persons with significant control

Notification of a person with significant control.

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2018-09-21Accounts

Change account reference date company current extended.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Officers

Change person director company with change date.

Download

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