This company is commonly known as The Spanish Chocolate Company Ltd. The company was founded 18 years ago and was given the registration number 05834797. The firm's registered office is in LEICESTER. You can find them at Knighton House, 8 Chapel Lane, Knighton, Leicester, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | THE SPANISH CHOCOLATE COMPANY LTD |
|---|---|---|
| Company Number | : | 05834797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2006 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Knighton House, 8 Chapel Lane, Knighton, Leicester, LE2 3WE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Knighton House, 8 Chapel Lane, Leicester, LE2 3WE | Director | 01 June 2006 | Active |
| Knighton House, 8 Chapel Lane, Leicester, LE2 3WE | Secretary | 01 June 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 June 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 June 2006 | Active |
| Mr Shafiq Shafi | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | English |
| Address | : | Knighton House, 8 Chapel Lane, Leicester, LE2 3WE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-01 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-20 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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