CHOC AFFAIR LTD
UNIT 1, HAZEL COURT, YORK YO10 3DR- Active
- Private Limited Company
- Company No. 07015898
- Last Updated: 01 Mar 2024
Company Profile
CHOC AFFAIR LTD was incorporated on Friday, September 11, 2009 as a Private Limited Company with registered address in YORK. CHOC AFFAIR LTD 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 15 years 5 months and 12 days.
| Name | CHOC AFFAIR LTD |
|---|---|
| Company number | 07015898 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 Edward Julian Barrie Nationality: British |
Dates: Tuesday, August 28, 2018 - present
significant influence or control as firm
|
| Mr Ian John Dickons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Marie Barrie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHOC AFFAIR LTD | 11 Sep 2009 |