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Chocolat International Limited, DE13 8AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHOCOLAT INTERNATIONAL LIMITED

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

This company is commonly known as Chocolat International Limited. The company was founded 22 years ago and was given the registration number 04532890. The firm's registered office is in BURTON ON TRENT. You can find them at Silver Hill Cottage 2 Barton Gate, Barton Under Needwood, Burton On Trent, Staffordshire. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:CHOCOLAT INTERNATIONAL LIMITED
Company Number:04532890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:Silver Hill Cottage 2 Barton Gate, Barton Under Needwood, Burton On Trent, Staffordshire, United Kingdom, DE13 8AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Appleton Avenue, Stourbridge, England, DY8 2JZ

Director29 November 2017Active
47 Shortbutts Lane, Lichfield, WS14 9BU

Secretary11 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 September 2002Active
47 Shortbutts Lane, Lichfield, WS14 9BU

Director11 September 2002Active
47 Shortbutts Lane, Lichfield, WS14 9BU

Director11 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 September 2002Active

People with Significant Control

Mr Hugh Michael Peter Reynolds
Notified on:29 November 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Silver Hill Cottage, Barton Gate, Burton-On-Trent, England, DE13 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Bainbridge
Notified on:10 September 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:47 Shortbutts Lane, Staffordshire, WS14 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Susan Bainbridge
Notified on:10 September 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:47 Shortbutts Lane, Staffordshire, WS14 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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