THEOBROMA CACAO LIMITED

43 TURNHAM GREEN TERRACE, LONDON  W4 1RG
  • Active
  • Private Limited Company
  • Company No. 03820805
  • Last Updated: 01 Mar 2024

Company Profile

THEOBROMA CACAO LIMITED was incorporated on Thursday, August 5, 1999 as a Private Limited Company with registered address in LONDON. THEOBROMA CACAO LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 25 years 3 months and 3 days.

Name THEOBROMA CACAO LIMITED
Company number 03820805
Company type Private Limited Company
Incorporation date 05 Aug 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 43 TURNHAM GREEN TERRACE
LONDON
W4 1RG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philip Neal Nationality: British Dates: Friday, August 5, 2016 - present
ownership of shares 50 to 75 percent
significant influence or control
Mr Philip Neal Nationality: British Dates: Friday, August 5, 2016 - present
ownership of shares 50 to 75 percent
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 02 September 2016
Last confirmation statement dated 05 August 2015

Mortgages

No mortgages have been registered against THEOBROMA CACAO LIMITED.

Previous Names

Name Change Date
THEOBROMA CACAO LIMITED 05 Aug 1999