CRIOLLO CHOCOLATE UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Criollo Chocolate Uk Ltd. The company was founded 4 years ago and was given the registration number 12317400. The firm's registered office is in NORWICH. You can find them at 99 Plumstead Road, , Norwich, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
Company Information
| Name | : | CRIOLLO CHOCOLATE UK LTD |
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| Company Number | : | 12317400 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- 46310 - Wholesale of fruit and vegetables
- 47210 - Retail sale of fruit and vegetables in specialised stores
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Office Address & Contact
| Registered Address | : | 99 Plumstead Road, Norwich, United Kingdom, NR1 4JT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 121, Urb La Macarena 2, Calle 2, Casa 121, Palo Negro, Venezuela, | Director | 15 November 2019 | Active |
| 99, Plumstead Road, Norwich, United Kingdom, NR1 4JT | Director | 15 November 2019 | Active |
People with Significant Control
| Mr Isaac Andres Perez Martinez |
| Notified on | : | 15 November 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1992 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | Venezuela |
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| Address | : | 121, Urb La Macarena 2, Palo Negro, Venezuela, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Susana Del Valle Santos Borges |
| Notified on | : | 15 November 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1992 |
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| Nationality | : | Spanish,Venezuelan |
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| Country of residence | : | United Kingdom |
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| Address | : | 99, Plumstead Road, Norwich, United Kingdom, NR1 4JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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
| Date | Category | Description | |
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| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-15 | Incorporation | Incorporation company. | Download |