THE CHOCOLATE TRADING COMPANY CORPORATE LIMITED

Overview

Company Name	THE CHOCOLATE TRADING COMPANY CORPORATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07517124
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2011

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 TRADING COMPANY CORPORATE 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 TRADING COMPANY CORPORATE LIMITED located?

Registered Office Address	11 Mallard Way Pride Park DE24 8GX Derby
Undeliverable Registered Office Address	No

What were the previous names of THE CHOCOLATE TRADING COMPANY CORPORATE LIMITED?

Previous Company Names
Company Name	From	Until
KINKEEL LIMITED	Feb 04, 2011	Feb 04, 2011

What are the latest accounts for THE CHOCOLATE TRADING COMPANY CORPORATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THE CHOCOLATE TRADING COMPANY CORPORATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for THE CHOCOLATE TRADING COMPANY CORPORATE LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Micro company accounts made up to Apr 30, 2025	4 pages	AA

Jan 21, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Jan 21, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Accounts for a dormant company made up to Apr 30, 2024	3 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Current accounting period extended from Jan 31, 2020 to Apr 30, 2020	1 pages	AA01

May 29, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Director's details changed for Mr Paul Swindells on Jan 01, 2019	2 pages	CH01

Feb 04, 2019	Change of details for Mr Paul Swindells as a person with significant control on Jan 01, 2019	2 pages	PSC04

Nov 12, 2018	Change of details for Mr Gareth John Jenkins as a person with significant control on Nov 12, 2018	2 pages	PSC04

Nov 12, 2018	Director's details changed for Mr Gareth John Jenkins on Nov 12, 2018	2 pages	CH01

Aug 22, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Mar 15, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Feb 17, 2017	Confirmation statement made on Feb 04, 2017 with updates	6 pages	CS01

Mar 22, 2016	Accounts for a dormant company made up to Jan 31, 2016	2 pages	AA

View All Filings

Who are the officers of THE CHOCOLATE TRADING COMPANY CORPORATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENKINS, Gareth John Mallard Way Pride Park DE24 8GX Derby 11 United Kingdom	Jun 16, 2011		Director	Mallard Way Pride Park DE24 8GX Derby 11 United Kingdom	England	British	1967-1	26322530002
SWINDELLS, Paul Mallard Way Pride Park DE24 8GX Derby 11 United Kingdom	Jun 16, 2011		Director	Mallard Way Pride Park DE24 8GX Derby 11 United Kingdom	England	British	1970-2	67427330004
GRAEME, Paul Gordon Fairview Avenue Rainham ME8 0QP Gillingham 61 Kent United Kingdom	Feb 04, 2011	Jun 16, 2011	Director	Fairview Avenue Rainham ME8 0QP Gillingham 61 Kent United Kingdom	United Kingdom	British	1947-11	44222490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CHOCOLATE TRADING COMPANY CORPORATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth John Jenkins Mallard Way Pride Park DE24 8GX Derby 11	Apr 06, 2016	Mallard Way Pride Park DE24 8GX Derby 11	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.
Mr Paul Swindells Mallard Way Pride Park DE24 8GX Derby 11	Apr 06, 2016	Mallard Way Pride Park DE24 8GX Derby 11	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.

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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