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CHOCOLAT ET CREME LIMITED

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

This company is commonly known as Chocolat Et Creme Limited. The company was founded 20 years ago and was given the registration number 04781735. The firm's registered office is in WETHERBY. You can find them at Unit 1 Waterside, Old Boston Road, Wetherby, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHOCOLAT ET CREME LIMITED
Company Number:04781735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1 Waterside, Old Boston Road, Wetherby, West Yorkshire, LS22 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE

Secretary30 May 2003Active
C/O Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE

Director30 May 2003Active
C/O Brays, Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE

Director30 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 May 2003Active

People with Significant Control

Ms Samantha Jayne White
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Brays, Riverview Court, Wetherby, United Kingdom, LS22 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Amanda Jayne White
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Brays, Riverview Court, Wetherby, United Kingdom, LS22 6LE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-07-28Address

Change registered office address company with date old address new address.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type dormant.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Address

Change registered office address company with date old address.

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2013-02-06Accounts

Accounts with accounts type dormant.

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