ISLANDS CACAO LIMITED
UNIT 16, 2 LINFORD STREET, LONDON SW8 4UN- Active
- Private Limited Company
- Company No. 11318248
- Last Updated: 01 Mar 2024
Company Profile
ISLANDS CACAO LIMITED was incorporated on Thursday, April 19, 2018 as a Private Limited Company with registered address in LONDON. ISLANDS 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 6 years 5 months.
| Name | ISLANDS CACAO LIMITED |
|---|---|
| Company number | 11318248 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 2 LINFORD STREET LONDON SW8 4UN |
|---|---|
| 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 Wilfred William John Marriott Nationality: British |
Dates: Monday, May 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Islands Chocolate Limited Lion Yard, SW4 7NQ |
Dates: Sunday, March 1, 2020 - Monday, May 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Henry John Marriott Nationality: British |
Dates: Thursday, April 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISLANDS CACAO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISLANDS CACAO LIMITED | 19 Apr 2018 |