NC CHOCOLATE LIMITED

ACU EMPIRE HOUSE, 225, GRAY'S INN ROAD, LONDON  WC1X 8RH
  • Active
  • Private Limited Company
  • Company No. 08647546
  • Last Updated: 01 Mar 2024

Company Profile

NC CHOCOLATE LIMITED was incorporated on Tuesday, August 13, 2013 as a Private Limited Company with registered address in LONDON. NC CHOCOLATE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 11 years 2 months and 5 days.

Name NC CHOCOLATE LIMITED
Company number 08647546
Company type Private Limited Company
Incorporation date 13 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ACU EMPIRE HOUSE, 225
GRAY'S INN ROAD
LONDON
WC1X 8RH
Country Of Origin ENGLAND

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 Simon Palethorpe Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
significant influence or control
Mr Christopher Charles Rokos Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control
Mr Spencer David Hyman Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 September 2016
Last confirmation statement dated 13 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NC CHOCOLATE LIMITED 13 Aug 2013