THE CHOCOLATE TASTING CLUB LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
THE CHOCOLATE TASTING CLUB LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
THE CHOCOLATE TASTING CLUB LIMITED was incorporated 20 years ago on 28/04/2003 and has the registered number: 04745935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
THE CHOCOLATE TASTING CLUB LIMITED was incorporated 20 years ago on 28/04/2003 and has the registered number: 04745935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
THE CHOCOLATE TASTING CLUB LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 26/06/2022 | 31/03/2024 |
Registered Office
MINT HOUSE, NEWARK CLOSE
HERTFORDSHIRE
SG8 5HL
This Company Originates in : United Kingdom
Previous trading names include:
CHOCOLATE TASTING CLUB LTD (until 07/02/2006)
CHOCOLATE TASTING CLUB LTD (until 07/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-06-30 | CURRENT | ||
MS PAULA KELLY | Jul 1967 | American | Director | 2024-01-25 | CURRENT |
MR ANGUS THIRLWELL | Apr 1963 | British | Director | 2003-04-28 | CURRENT |
MR GRéGOIRE ALEXANDRE GAILLOT | Dec 1980 | French | Director | 2024-01-25 | CURRENT |
MR PETER MARK HARRIS | Feb 1955 | British | Secretary | 2003-04-28 UNTIL 2021-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-28 UNTIL 2003-04-28 | RESIGNED | ||
MR MATTHEW PAUL MARGERESON | Dec 1970 | British | Director | 2007-02-07 UNTIL 2024-01-25 | RESIGNED |
MR MATTHEW ROBERT PHILLIP PRITCHARD | May 1974 | British | Director | 2014-11-20 UNTIL 2023-01-31 | RESIGNED |
MR MICHAEL CHRISTOPHER DOYLE | Jun 1972 | British | Director | 2011-09-05 UNTIL 2013-12-31 | RESIGNED |
MR PETER ARTHUR KLAUBER | Apr 1955 | British | Director | 2008-09-01 UNTIL 2011-06-30 | RESIGNED |
MR PETER MARK HARRIS | Feb 1955 | British | Director | 2003-04-28 UNTIL 2024-01-25 | RESIGNED |
MR JOHN CYRIL HADLEY | Mar 1946 | British | Director | 2004-05-17 UNTIL 2009-01-28 | RESIGNED |
MR TERENCE WATERS | Nov 1947 | British | Director | 2009-07-01 UNTIL 2014-10-31 | RESIGNED |
MRS HEATHER FRANCES BLACKMAN | Feb 1963 | British | Director | 2008-11-18 UNTIL 2009-06-19 | RESIGNED |
LYNN CUNNINGHAM | Jan 1968 | British | Director | 2005-01-10 UNTIL 2009-06-19 | RESIGNED |
MRS HEATHER FRANCES BLACKMAN | Feb 1963 | British | Director | 2010-12-15 UNTIL 2015-05-31 | RESIGNED |
EMIL FREDRIK CHRISTER AHLIN | Oct 1970 | Swedish | Director | 2008-11-17 UNTIL 2009-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hotel Chocolat Group Plc | 2016-04-06 | Royston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |