THE SECRET CHOCOLATE COMPANY LIMITED
200 STRAND, LONDON WC2R 1DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07479984
- Last Updated: 01 Jul 2022
Company Profile
THE SECRET CHOCOLATE COMPANY LIMITED was incorporated on Thursday, December 30, 2010 as a Private Limited Company with registered address in LONDON. THE SECRET CHOCOLATE COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 14 years 1 month and 24 days.
| Name | THE SECRET CHOCOLATE COMPANY LIMITED |
|---|---|
| Company number | 07479984 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2010 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Eugenie Mary Felicity Loudon Nationality: British |
Dates: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against THE SECRET CHOCOLATE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET CHOCOLATE COMPANY LIMITED | 30 Dec 2010 |