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 - HERTFORDSHIRE

This company is listed in the following categories:
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)

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

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MELONHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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SATSUMAHILL PROPERTIES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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HOTEL CHOCOLAT UK HOLDINGS LTD ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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