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RED STAR CHOCOLATE LIMITED

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

This company is commonly known as Red Star Chocolate Limited. The company was founded 14 years ago and was given the registration number 06958354. The firm's registered office is in CLEETHORPES. You can find them at 92 Bradford Avenue, , Cleethorpes, North East Lincolnshire. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:RED STAR CHOCOLATE LIMITED
Company Number:06958354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:92 Bradford Avenue, Cleethorpes, North East Lincolnshire, DN35 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Bradford Avenue, Cleethorpes, DN35 0BH

Secretary20 June 2014Active
92, Bradford Avenue, Cleethorpes, England, DN35 0BH

Director10 July 2009Active
92, Bradford Avenue, Cleethorpes, DN35 0BH

Director20 June 2014Active
35, Main Road, Hundleby, Spilsby, England, PE23 5LZ

Secretary06 December 2012Active
27 Claremont Road, Grimsby, DN32 8NU

Secretary10 July 2009Active
92, Bradford Avenue, Cleethorpes, United Kingdom, DN35 0BH

Director04 October 2012Active

People with Significant Control

Mrs Penelope Anne Sheardown
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:92 Bradford Avenue, Cleethorpes, England, DN35 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Sheardown
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:92 Bradford Avenue, Cleethorpes, England, DN35 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Rowhire Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vale Road, Spilsby, England, PE23 5HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-09-30Capital

Legacy.

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2019-09-30Capital

Capital statement capital company with date currency figure.

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2019-09-30Insolvency

Legacy.

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2019-09-30Resolution

Resolution.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-08-09Capital

Legacy.

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2019-08-09Insolvency

Legacy.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Address

Move registers to sail company with new address.

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