This company is commonly known as Henley Chocolate Theatre Company Ltd. The company was founded 12 years ago and was given the registration number 07659423. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Chocolate Theatre Company Ltd, Thameside, Henley-on-thames, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | HENLEY CHOCOLATE THEATRE COMPANY LTD |
|---|---|---|
| Company Number | : | 07659423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2011 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Chocolate Theatre Company Ltd, Thameside, Henley-on-thames, England, RG9 1BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chocolate Theatre Company Ltd, Thameside, Henley-On-Thames, England, RG9 1BH | Director | 06 April 2022 | Active |
| 13, Thameside, Henley-On-Thames, United Kingdom, RG9 1BH | Director | 06 June 2011 | Active |
| 13, Thameside, Henley-On-Thames, United Kingdom, RG9 1BH | Secretary | 06 June 2011 | Active |
| 13, Thameside, Henley-On-Thames, England, RG9 1BH | Director | 06 June 2011 | Active |
| Miss Lydia Chym Connery | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Chocolate Theatre Company Ltd, Thameside, Henley-On-Thames, England, RG9 1BH |
| Nature of control | : |
|
| Mr Roy Andrew Hastings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Chocolate Theatre Company Ltd, Thameside, Henley-On-Thames, England, RG9 1BH |
| Nature of control | : |
|
| Ms Vivienne Jane Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Chocolate Theatre Company Ltd, Thameside, Henley-On-Thames, England, RG9 1BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-24 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-01 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.