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The Chocolate Libertine Ltd, SL9 7JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE CHOCOLATE LIBERTINE LTD

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

This company is commonly known as The Chocolate Libertine Ltd. The company was founded 8 years ago and was given the registration number 10326532. The firm's registered office is in GERRARDS CROSS. You can find them at 59 Dukes Wood Avenue, , Gerrards Cross, Buckinghamshire. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:THE CHOCOLATE LIBERTINE LTD
Company Number:10326532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JY

Director11 August 2016Active

People with Significant Control

Mr Mark Devonald
Notified on:01 February 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:59, Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Devonald
Notified on:11 August 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:59, Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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