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UAE CHOCOLATES LTD

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

This company is commonly known as Uae Chocolates Ltd. The company was founded 4 years ago and was given the registration number 12357562. The firm's registered office is in WIMBORNE. You can find them at 12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UAE CHOCOLATES LTD
Company Number:12357562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Links Road, Ferndown, England, BH22 9PH

Director10 December 2019Active
12 Haviland Road, Ferndown Industrial Estate, Wimborne, England, BH21 7RG

Director10 December 2019Active
12 Haviland Road, Ferndown Industrial Estate, Wimborne, England, BH21 7RG

Director10 December 2019Active

People with Significant Control

Leclef Ltd
Notified on:06 July 2020
Status:Active
Country of residence:England
Address:Forest Links Road, Ferndown, England, BH22 9PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Maurice Jules Le Clef
Notified on:10 December 2019
Status:Active
Date of birth:February 1957
Nationality:Belgian
Country of residence:England
Address:12 Haviland Road, Ferndown Industrial Estate, Wimborne, England, BH21 7RG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Address

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

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-30Officers

Change person director company with change date.

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2020-10-29Persons with significant control

Cessation of a person with significant control.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-07-04Resolution

Resolution.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Officers

Termination director company with name termination date.

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2019-12-17Resolution

Resolution.

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2019-12-10Incorporation

Incorporation company.

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