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CHOCOLATE CHIP LIMITED

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

This company is commonly known as Chocolate Chip Limited. The company was founded 17 years ago and was given the registration number 05906070. The firm's registered office is in CHESHIRE. You can find them at 63 Talbot Way, Nantwich, Cheshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CHOCOLATE CHIP LIMITED
Company Number:05906070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:63 Talbot Way, Nantwich, Cheshire, CW5 7RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Talbot Way, Nantwich, CW5 7RR

Secretary12 September 2007Active
63 Talbot Way, Nantwich, CW5 7RR

Director29 September 2006Active
15 Lawford Road, Rugby, Warwickshire, CV21 2DZ

Nominee Secretary15 August 2006Active
15 Lawford Road, Rugby, Warwickshire, CV21 2DZ

Nominee Director15 August 2006Active

People with Significant Control

Mrs Georgia Karavia
Notified on:01 November 2021
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:63, Talbot Way, Nantwich, United Kingdom, CW5 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Legge
Notified on:01 August 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:63 Talbot Way, Cheshire, CW5 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2021-11-14Persons with significant control

Notification of a person with significant control.

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2021-11-14Persons with significant control

Change to a person with significant control.

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2021-11-14Capital

Capital allotment shares.

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2021-11-14Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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