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THE COCOA BEAN COMPANY LIMITED

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

This company is commonly known as The Cocoa Bean Company Limited. The company was founded 19 years ago and was given the registration number SC285798. The firm's registered office is in KIRKCUDBRIGHT. You can find them at Ashland, Twynholm, Kirkcudbright, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:THE COCOA BEAN COMPANY LIMITED
Company Number:SC285798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:Ashland, Twynholm, Kirkcudbright, United Kingdom, DG6 4NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashland, The Cocoa Bean, Twynholm, Kirkcudbright, Scotland, DG6 4NP

Secretary01 January 2013Active
Ashland, Twynholm, Kirkcudbright, United Kingdom, DG6 4NP

Director11 June 2005Active
Polmaddie Farm, Dalry, Castle Douglas, DG7 3SY

Secretary07 October 2005Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary06 June 2005Active
Ashland, Twynholm, Kirkcudbright, United Kingdom, DG6 4NP

Director08 February 2012Active
Meikle Knox Farm, Castle Douglas, DG7 1NS

Director19 August 2009Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director06 June 2005Active

People with Significant Control

Mrs Claire Louise Beck
Notified on:01 November 2016
Status:Active
Date of birth:September 1966
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Ashland, Twynholm, Kirkcudbright, United Kingdom, DG6 4NP
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 (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 (3 months remaining)

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