HOME CHOCOLATE FACTORY LIMITED

Overview

Company Name	HOME CHOCOLATE FACTORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02893976
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOME CHOCOLATE FACTORY LIMITED?

Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HOME CHOCOLATE FACTORY LIMITED located?

Registered Office Address	Granville Industrial Estate Unit 1 146-148 Granville Road NW2 2LD London England
Undeliverable Registered Office Address	No

What were the previous names of HOME CHOCOLATE FACTORY LIMITED?

Previous Company Names
Company Name	From	Until
DISCOUNT CALL MARKETING LIMITED	Feb 02, 1994	Feb 02, 1994

What are the latest accounts for HOME CHOCOLATE FACTORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HOME CHOCOLATE FACTORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for HOME CHOCOLATE FACTORY LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Jan 09, 2026 with updates	5 pages	CS01

Dec 22, 2025	Statement of capital following an allotment of shares on Dec 19, 2025 Capital: GBP 300	3 pages	SH01

Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with updates	5 pages	CS01

Oct 21, 2025	Termination of appointment of Michael David Kamlish as a director on Sep 22, 2025	1 pages	TM01

Sep 18, 2025	Appointment of Mr Isaac Daniel Kamlish as a director on Sep 18, 2025	2 pages	AP01

Mar 30, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Feb 19, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 02, 2023	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB England to Granville Industrial Estate Unit 1 146-148 Granville Road London NW2 2LD on Oct 02, 2023	1 pages	AD01

Mar 14, 2023	Unaudited abridged accounts made up to Mar 31, 2022	6 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Change of details for Mr Michael David Kamlish as a person with significant control on Jun 29, 2016	2 pages	PSC04

Mar 28, 2022	Unaudited abridged accounts made up to Mar 31, 2021	6 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Amended accounts made up to Mar 31, 2020	7 pages	AAMD

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Feb 13, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Unaudited abridged accounts made up to Mar 31, 2019	6 pages	AA

Feb 07, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	6 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Unaudited abridged accounts made up to Mar 31, 2017	6 pages	AA

Feb 21, 2017	Confirmation statement made on Feb 02, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of HOME CHOCOLATE FACTORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAMLISH, Yvette Unit 1 146-148 Granville Road NW2 2LD London Granville Industrial Estate England	Feb 24, 1994		Secretary	Unit 1 146-148 Granville Road NW2 2LD London Granville Industrial Estate England		British		38123190003
KAMLISH, Isaac Daniel Unit 1 146-148 Granville Road NW2 2LD London Granville Industrial Estate United Kingdom	Sep 18, 2025		Director	Unit 1 146-148 Granville Road NW2 2LD London Granville Industrial Estate United Kingdom	England	British	1996-12	273279970001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 02, 1994	Feb 24, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
KAMLISH, Michael David Unit 1 146-148 Granville Road NW2 2LD London Granville Industrial Estate England	Feb 24, 1994	Sep 22, 2025	Director	Unit 1 146-148 Granville Road NW2 2LD London Granville Industrial Estate England	United Kingdom	British	1956-5	13871540003
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 02, 1994	Feb 24, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOME CHOCOLATE FACTORY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Yvette Kamlish 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	Jun 29, 2016	95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael David Kamlish 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	Jun 29, 2016	95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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