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Coco Chocolatier Limited, EH7 6UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COCO CHOCOLATIER LIMITED

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

This company is commonly known as Coco Chocolatier Limited. The company was founded 17 years ago and was given the registration number SC324196. The firm's registered office is in EDINBURGH. You can find them at 24 West Telferton, , Edinburgh, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:COCO CHOCOLATIER LIMITED
Company Number:SC324196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2007
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:24 West Telferton, Edinburgh, Scotland, EH7 6UL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Port Edgar Marina, Shore Road, South Queensferry, Scotland, EH30 9SQ

Director12 July 2013Active
174 Brunstfield Place, Bruntsfield, Edinburgh, EH10 4ER

Secretary22 May 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary22 May 2007Active
174, Bruntsfield Place, Brunstfield, Edinburgh, EH10 4ER

Director22 May 2007Active

People with Significant Control

Mothership Holdings Limited
Notified on:31 August 2021
Status:Active
Country of residence:Scotland
Address:Port Edgar Marina, Shore Road, South Queensferry, Scotland, EH30 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Calum James Macdonald Haggerty
Notified on:01 June 2016
Status:Active
Date of birth:June 1982
Nationality:Scottish
Country of residence:Scotland
Address:31, Restalrig Terrace, Edinburgh, Scotland, EH6 8EF
Nature of control:
  • Ownership of shares 75 to 100 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 (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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