CHOCOCO LIMITED
21C COMMERCIAL ROAD, SWANAGE BH19 1DF- Active
- Private Limited Company
- Company No. 04629552
- Last Updated: 19 Mar 2024
Company Profile
CHOCOCO LIMITED was incorporated on Tuesday, January 7, 2003 as a Private Limited Company with registered address in SWANAGE. CHOCOCO 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 21 years 9 months and 11 days.
| Name | CHOCOCO LIMITED |
|---|---|
| Company number | 04629552 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21C COMMERCIAL ROAD SWANAGE BH19 1DF |
|---|---|
| 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 Geoffrey John Siden Nationality: British, |
Dates: Wednesday, April 5, 2017 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
|
| Mrs Claire Catherine Burnet Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2022
significant influence or control
|
| Mr Andrew Travers De Jersey Burnet Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Legis Trust Ltd As Trustee Of The Jonicaho Guernsey Trust Glategny Esplanade |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-292 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 September 2024 |
| Last confirmation statement dated | 31 August 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHOCOCO LIMITED | 07 Jan 2003 |