CHOCOLATE AND LOVE LTD
Overview
| Company Name | CHOCOLATE AND LOVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC367078 |
| Jurisdiction | Scotland |
| 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 AND LOVE LTD?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHOCOLATE AND LOVE LTD located?
| Registered Office Address | 2 Ruthvenfield Road Inveralmond Industrial Estate PH1 3WB Perth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHOCOLATE AND LOVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHOCOLATE AND LOVE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | Yes |
What are the latest filings for CHOCOLATE AND LOVE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Rocabao Ltd as a person with significant control on Oct 13, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Richard Neil Nugent O'connor as a person with significant control on Oct 13, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Birgitte Hovmand as a person with significant control on Oct 13, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Neil Nugent O'connor on Jun 24, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Richard Neil Nugent O'connor as a person with significant control on Jun 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Birgitte Hovmand as a person with significant control on Jun 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland to 2 Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3WB on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF on Sep 15, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||
Statement of capital on Dec 18, 2020
| 5 pages | SH02 | ||||||||||||||
Who are the officers of CHOCOLATE AND LOVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOVMAND, Birgitte | Director | Inveralmond Industrial Estate PH1 3WB Perth 2 Ruthvenfield Road United Kingdom | Denmark | Danish | 202630110001 | |||||||||
| O'CONNOR, Richard Neil Nugent | Director | Inveralmond Industrial Estate PH1 3WB Perth 2 Ruthvenfield Road United Kingdom | Spain | British | 77118840004 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 |
Who are the persons with significant control of CHOCOLATE AND LOVE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rocabao Ltd | Oct 13, 2025 | Ruthvenfield Road Inveralmond Industrial Estate PH1 3WB Perth 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Neil Nugent O'Connor | Jun 30, 2016 | Inveralmond Industrial Estate PH1 3WB Perth 2 Ruthvenfield Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Birgitte Hovmand | Jun 30, 2016 | Inveralmond Industrial Estate PH1 3WB Perth 2 Ruthvenfield Road United Kingdom | Yes | ||||||||||
Nationality: Danish Country of Residence: Denmark | |||||||||||||
Natures of 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. - license: CC0