THE RAW CHOCOLATE COMPANY LIMITED
UNIT 3, MACKLEY INDUSTRIAL ESTATE HENFIELD ROAD, SMALL DOLE, HENFIELD BN5 9XR- Active
- Private Limited Company
- Company No. 11484261
- Last Updated: 01 Mar 2024
Company Profile
THE RAW CHOCOLATE COMPANY LIMITED was incorporated on Wednesday, July 25, 2018 as a Private Limited Company with registered address in HENFIELD. THE RAW CHOCOLATE COMPANY 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 3 months and 14 days.
| Name | THE RAW CHOCOLATE COMPANY LIMITED |
|---|---|
| Company number | 11484261 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, MACKLEY INDUSTRIAL ESTATE HENFIELD ROAD SMALL DOLE HENFIELD BN5 9XR |
|---|---|
| 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 |
|---|---|
| Adar Chocolates Limited 5-7 Cranwood Street, EC1V 9EE |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fortissimo Chocolates Limited Haymarket, SW1Y 4RF |
Dates: Wednesday, July 25, 2018 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE RAW CHOCOLATE COMPANY LIMITED | 25 Jul 2018 |
| BPT101 LIMITED | 29 Aug 2018 |