CHOCOBOOKS LTD
CIRRUS BUILDING, 6 INTERNATIONAL AVENUE A B Z BUSINESS PARK, DYCE, ABERDEEN  AB21 0BH- Active
- Private Limited Company
- Company No. SC559846
- Last Updated: 01 Mar 2024
Company Profile
CHOCOBOOKS LTD was incorporated on Wednesday, March 8, 2017 as a Private Limited Company with registered address in ABERDEEN. CHOCOBOOKS LTD 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 7 years 6 months and 14 days.
Name | CHOCOBOOKS LTD |
---|---|
Company number | SC559846 |
Company type | Private Limited Company |
Incorporation date | 08 Mar 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CIRRUS BUILDING, 6 INTERNATIONAL AVENUE A B Z BUSINESS PARK DYCE ABERDEEN AB21 0BH |
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Country Of Origin | SCOTLAND |
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 |
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Mr Alexis Lucas Berthuy Nationality: French |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Alexandria Avenue Lacassagne, 69003 |
Dates: Tuesday, February 27, 2018 - Tuesday, February 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Claire Mcdiarmid Nationality: Scottish |
Dates: Wednesday, March 8, 2017 - Tuesday, February 27, 2018
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 |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 05 April 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHOCOBOOKS LTD.
Previous Names
Name | Change Date |
---|---|
CHOCOBOOKS LTD | 08 Mar 2017 |