THE RAW CHOCOLATE PIE COMPANY LIMITED - FARNHAM


Company Profile Company Filings

Overview

THE RAW CHOCOLATE PIE COMPANY LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Dissolved - no longer trading.
THE RAW CHOCOLATE PIE COMPANY LIMITED was incorporated 5 years ago on 21/01/2019 and has the registered number: 11778382. The accounts status is MICRO ENTITY.

THE RAW CHOCOLATE PIE COMPANY LIMITED - FARNHAM

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
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
31 / 3 31/03/2021

Registered Office

4 BOURNE MILL BUSINESS PARK
FARNHAM
GU9 9PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2022 24/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY WOODD Dec 1984 British Director 2022-11-01 CURRENT
CHARLOTTE CHRISTINA WOODD Secretary 2019-02-08 CURRENT
DEBORAH JANE FOWLER Aug 1947 British Director 2019-01-29 UNTIL 2019-06-07 RESIGNED
MRS CHARLOTTE CHRISTINA WOODD Sep 1951 British Director 2019-01-21 UNTIL 2019-02-08 RESIGNED
MR PETER HAROLD LAWRENCE WOODD Apr 1944 British Director 2019-01-21 UNTIL 2022-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nanoco Ltd 2019-06-25 Farnham   Ownership of shares 75 to 100 percent
Mr Peter Harold Lawrence Woodd 2019-02-08 - 2022-08-27 4/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Deborah Jane Fowler 2019-02-08 - 2019-06-07 8/1947 Farnham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nanoco Limited 2019-01-21 - 2019-02-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CASE STATION INDIA LIMITED FARNHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CASE STATION (ITALIA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
CASE STATION AUSTRALIA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NANOCO PROPERTIES LIMITED FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CASE STATION ARGENTINA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
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CASE STATION GERMANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CASE STATION CENTRAL AND SOUTH AMERICA LIMITED FARNHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE RAW CHOCOLATE PIE COMPANY LIMITED 2021-12-24 31-03-2021 £100 equity
THE_RAW_CHOCOLATE_PIE_COM - Accounts 2021-02-10 31-03-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNE MILL BUSINESS PARK LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RME SERVICES LTD. FARNHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAJLIS KHUDDAMUL AHMADIYYA (UK) FARNHAM ENGLAND Active FULL 94910 - Activities of religious organizations
CASE STATION INDIA LIMITED FARNHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
WOYC CHINA LIMITED FARNHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NANOCO PROPERTIES LIMITED FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
POSTPERSONALISE LIMITED FARNHAM ENGLAND Active DORMANT 62020 - Information technology consultancy activities
CASE STATION CENTRAL AND SOUTH AMERICA LIMITED FARNHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.