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ONECHOCOLATE COMMUNICATIONS FRANCE LIMITED

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

This company is commonly known as Onechocolate Communications France Limited. The company was founded 28 years ago and was given the registration number 03160450. The firm's registered office is in WREXHAM. You can find them at Park Lodge,, Rhosddu Road, Wrexham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONECHOCOLATE COMMUNICATIONS FRANCE LIMITED
Company Number:03160450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Park Lodge,, Rhosddu Road, Wrexham, Wales, LL11 1NF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cite Paradis, Paris, France,

Director05 March 2016Active
18 Thorpe Road, Staines, TW18 3EB

Secretary15 February 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 February 1996Active
51 Reckitt Road, London, W4 2BT

Director15 February 1996Active
9 Place Corneille, 92100 Boulogne, France,

Director06 June 1997Active
10, Cite Paradis, Paris, France,

Director05 March 2016Active
18 Thorpe Road, Staines, TW18 3EB

Director15 February 1996Active
120 East Road, London, N1 6AA

Nominee Director15 February 1996Active

People with Significant Control

M Edouard Fleuriau-Chateau
Notified on:01 August 2017
Status:Active
Date of birth:June 1979
Nationality:French
Country of residence:Wales
Address:Park Lodge,, Rhosddu Road, Wrexham, Wales, LL11 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Mary Gauthier
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Wales
Address:Park Lodge,, Rhosddu Road, Wrexham, Wales, LL11 1NF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2018-03-28Officers

Termination director company with name termination date.

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2017-12-20Address

Change registered office address company with date old address new address.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-03Capital

Capital return purchase own shares.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-28Officers

Termination director company with name termination date.

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2016-04-28Officers

Termination director company with name termination date.

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2016-04-28Officers

Termination secretary company with name termination date.

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2016-03-30Officers

Appoint person director company with name date.

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