THE CHOCOLATE TASTING CLUB LIMITED
Overview
| Company Name | THE CHOCOLATE TASTING CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04745935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CHOCOLATE TASTING CLUB LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CHOCOLATE TASTING CLUB LIMITED located?
| Registered Office Address | Mint House, Newark Close Royston SG8 5HL Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHOCOLATE TASTING CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CHOCOLATE TASTING CLUB PLC | May 12, 2010 | May 12, 2010 |
| THE CHOCOLATE TASTING CLUB LTD. | Feb 07, 2006 | Feb 07, 2006 |
| CHOCOLATE TASTING CLUB LTD | Apr 28, 2003 | Apr 28, 2003 |
What are the latest accounts for THE CHOCOLATE TASTING CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for THE CHOCOLATE TASTING CLUB LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for THE CHOCOLATE TASTING CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 13 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||
Termination of appointment of Lysa Maria Hardy as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Paula Kelly as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Angus Thirlwell as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Lacey as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lysa Maria Hardy as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||
Change of details for Hotel Chocolat Group Plc as a person with significant control on Aug 07, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 02, 2023 | 15 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 047459350009 in full | 1 pages | MR04 | ||
Appointment of Mr Grégoire Alexandre Gaillot as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Ms Paula Kelly as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Paul Margereson as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Mark Harris as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 26, 2022 | 18 pages | AA | ||
Who are the officers of THE CHOCOLATE TASTING CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | Ground Floor 853-855 London Road SS0 9SZ Westcliff-On-Sea Vincent Court Essex England |
| 281695990002 | ||||||||||
| GAILLOT, Grégoire Alexandre | Director | Elm Street VA 22101 Mclean 6885 Virginia United States | United States | French | 318581900001 | |||||||||
| LACEY, Nicola | Director | Mint House, Newark Close Royston SG8 5HL Hertfordshire | United Kingdom | British | 184966970001 | |||||||||
| HARRIS, Peter Mark | Secretary | Mint House, Newark Close Royston SG8 5HL Hertfordshire | British | 33391720002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AHLIN, Emil Fredrik Christer | Director | Stapleton Hall Road N4 4QB London 128 | United Kingdom | Swedish | 134700840001 | |||||||||
| BLACKMAN, Heather Frances | Director | Mint House, Newark Close Royston SG8 5HL Hertfordshire | England | British | 206665810001 | |||||||||
| BLACKMAN, Heather Frances | Director | Ruxley Crescent KT10 0TZ Claygate Tudor Cottage Surrey | England | British | 206665810001 | |||||||||
| CUNNINGHAM, Lynn | Director | 44 Goldsmith Way AL3 5NH St Albans Hertfordshire | United Kingdom | British | 102522780003 | |||||||||
| DOYLE, Michael Christopher | Director | Mint House, Newark Close Royston SG8 5HL Hertfordshire | United Kingdom | British | 138725480001 | |||||||||
| HADLEY, John Cyril | Director | 14 Meeres Lane PE20 1PS Kirton Lincs | United Kingdom | British | 163797310001 | |||||||||
| HARDY, Lysa Maria | Director | Mint House, Newark Close Royston SG8 5HL Hertfordshire | United Kingdom | British | 165408450002 | |||||||||
| HARRIS, Peter Mark | Director | Mint House, Newark Close Royston SG8 5HL Hertfordshire | United Kingdom | British | 33391720002 | |||||||||
| KELLY, Paula | Director | Elm Street VA 22101 Mclean 6885 Virginia United States | United States | American | 318580620001 | |||||||||
| KLAUBER, Peter Arthur | Director | Mint House, Newark Close Royston SG8 5HL Hertfordshire | United Kingdom | British | 133070060001 | |||||||||
| MARGERESON, Matthew Paul | Director | Mint House, Newark Close Royston SG8 5HL Hertfordshire | United Kingdom | British | 118935720001 | |||||||||
| PRITCHARD, Matthew Robert Phillip | Director | Mint House, Newark Close Royston SG8 5HL Hertfordshire | England | British | 192967640001 | |||||||||
| THIRLWELL, Angus | Director | Mint House, Newark Close Royston SG8 5HL Hertfordshire | England | British | 33391700002 | |||||||||
| WATERS, Terence | Director | Mint House, Newark Close Royston SG8 5HL Hertfordshire | England | British | 8033540002 |
Who are the persons with significant control of THE CHOCOLATE TASTING CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hotel Chocolat Group Ltd | Apr 06, 2016 | Newark Close SG8 5HL Royston Mint House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0