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CONSCIOUS CHOCOLATES LIMITED

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

This company is commonly known as Conscious Chocolates Limited. The company was founded 5 years ago and was given the registration number 11990731. The firm's registered office is in LONDON. You can find them at 5th Floor, Greener House, 66-68 Haymarket, London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:CONSCIOUS CHOCOLATES LIMITED
Company Number:11990731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Mackley Industrial Estate, Henfield Road, Small Dole, Henfield, United Kingdom, BN5 9XR

Director23 May 2023Active
5th Floor, Greener House, Haymarket, London, England, SW1Y 4RF

Corporate Secretary13 May 2019Active
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Director13 May 2019Active
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Director13 May 2019Active

People with Significant Control

Mr Yoav Peretz
Notified on:23 May 2023
Status:Active
Date of birth:November 1971
Nationality:Israeli
Country of residence:United Kingdom
Address:Unit 3, Mackley Industrial Estate, Henfield Road, Henfield, United Kingdom, BN5 9XR
Nature of control:
  • Ownership of shares 75 to 100 percent
Fortissimo Group Limited
Notified on:13 May 2019
Status:Active
Country of residence:England
Address:5th Floor, Greener House, Haymarket, London, England, SW1Y 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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