THE CHOCOLATE TASTING CLUB LIMITED
Active - Accounts Filed
General Information
NAME
THE CHOCOLATE TASTING CLUB LIMITED
COMPANY NUMBER
04745935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
28/04/2003
(21 years and 7 months old)
WEBSITE
http://hotelchocolat.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
02/07/2023
KEEP INFORMED
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PREVIOUS NAMES
12/05/2010
15/06/2021
THE CHOCOLATE TASTING CLUB PLC
View all previous names
HERTFORDSHIRE
SG8 5HL
Telephone: 03444932323
TPS: No
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
Telephone: 4932323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | Angus Thirlwell (903339170) has left the board |
| 15/10/2024 | New Board Member Lysa Maria Hardy (916540845) Appointed |
Credit Risk Overview
Want to learn more about THE CHOCOLATE TASTING CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHOCOLATE TASTING CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHOCOLATE TASTING CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INDIGO CORPORATE SECRETARY LIMITED 30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 27 |
View Report |
|
25/01/2024 - Present (10 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
23/08/2024 - Present (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
28/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | Angus Thirlwell (903339170) has left the board |
| 15/10/2024 | New Board Member Lysa Maria Hardy (916540845) Appointed |
| 15/10/2024 | New Board Member Nicola Lacey (918496697) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 30/01/2024 | Peter Mark Harris (903339172) has left the board |
| 30/01/2024 | New Board Member Gregoire Alexandre Gaillot (931858190) Appointed |
| 30/01/2024 | Matthew Paul Margereson (911893572) has left the board |
| 30/01/2024 | New Board Member Paula Kelly (931858062) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/02/2023 | Matthew Robert Phillip Pritchard (919296764) has left the board |
| 09/02/2023 | Matthew Robert Phillip Pritchard (919296764) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 24/06/2015 | Heather Frances Blackman (913470109) has left the board |
| 20/05/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 28/11/2014 | Terence Waters (900803354) has left the board |
| 28/11/2014 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
| 21/05/2014 | New Annual Return filed |
| 20/01/2014 | Michael Christopher Doyle (913872548) has left the board |
| 28/12/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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