CHOCOLATE MINT CO. LIMITED
Overview
| Company Name | CHOCOLATE MINT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10343642 |
| 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 CHOCOLATE MINT CO. LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHOCOLATE MINT CO. LIMITED located?
| Registered Office Address | Granville Hall Granville Road LE1 7RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHOCOLATE MINT CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANVILLE FORMATIONS 23 LIMITED | Aug 24, 2016 | Aug 24, 2016 |
What are the latest accounts for CHOCOLATE MINT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHOCOLATE MINT CO. LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for CHOCOLATE MINT CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Sajad Abdul Noray as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Anita Noray as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sajad Noray as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Danyaal Noray as a director on Jul 15, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mrs Anita Noray as a director on Apr 20, 2017 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Aug 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CHOCOLATE MINT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORAY, Danyaal | Director | Pendlebury Drive West Knighton LE2 6HY Leicester 306 Leicestershire England | England | British | 236497820001 | |||||
| NORAY, Sajad Abdul | Director | Granville Road LE1 7RU Leicester Granville Hall Leicestershire United Kingdom | United Kingdom | British | 283881300001 | |||||
| NORAY, Anita | Director | Pendlebury Drive West Knighton LE2 6HY Leicester 306 Leicestershire England | England | British | 103230720001 | |||||
| NORAY, Sajad | Director | Pendlebury Drive LE2 6HJ Leicester 306 United Kingdom | United Kingdom | British | 212821020001 |
Who are the persons with significant control of CHOCOLATE MINT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sajad Noray | Aug 24, 2016 | Pendlebury Drive LE2 6HJ Leicester 306 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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