CHOCOLATE AND LOVE LTD - PERTH
| Company Profile | Company Filings |
Overview
CHOCOLATE AND LOVE LTD is a Private Limited Company from PERTH UNITED KINGDOM and has the status: Active.
CHOCOLATE AND LOVE LTD was incorporated 14 years ago on 19/10/2009 and has the registered number: SC367078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHOCOLATE AND LOVE LTD was incorporated 14 years ago on 19/10/2009 and has the registered number: SC367078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHOCOLATE AND LOVE LTD - PERTH
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 RUTHVENFIELD ROAD
PERTH
PH1 3WB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-12-01 | CURRENT | ||
| MS BIRGITTE HOVMAND | Mar 1971 | Danish | Director | 2015-10-12 | CURRENT |
| MR RICHARD NEIL NUGENT O'CONNOR | Jun 1968 | British | Director | 2009-10-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Birgitte Hovmand | 2016-06-30 | 3/1971 | Perth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Mr Richard Neil Nugent O'Connor | 2016-06-30 | 6/1968 | Perth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHOCOLATE_AND_LOVE_LTD - Accounts | 2023-09-23 | 31-12-2022 | £57,550 Cash £171,373 equity |
| CHOCOLATE_AND_LOVE_LTD - Accounts | 2022-10-01 | 31-12-2021 | £174,788 Cash £310,095 equity |
| CHOCOLATE_AND_LOVE_LTD - Accounts | 2021-06-02 | 31-12-2020 | £101,619 Cash £288,095 equity |
| CHOCOLATE AND LOVE LTD | 2021-02-02 | 31-12-2019 | £44,370 Cash £527,382 equity |
| Abbreviated Company Accounts - CHOCOLATE AND LOVE LTD | 2016-09-30 | 31-12-2015 | £40,857 Cash £101,827 equity |
| Abbreviated Company Accounts - CHOCOLATE AND LOVE LTD | 2015-03-11 | 31-12-2014 | £9,406 Cash £104,744 equity |
| Abbreviated Company Accounts - CHOCOLATE AND LOVE LTD | 2014-09-02 | 31-12-2013 | £24,166 Cash £23,410 equity |