About

Registered Number: 02515682
Date of Incorporation: 25/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 5a Frascati Way, Maidenhead, SL6 4UY,

 

Chocolates for Chocoholics Ltd was founded on 25 June 1990, it's status at Companies House is "Active". There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSSEY, Victoria 01 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 18 January 2018
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
CS01 - N/A 30 June 2017
AD01 - Change of registered office address 16 September 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 25 June 2016
AP01 - Appointment of director 01 June 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 29 June 2015
CH03 - Change of particulars for secretary 29 June 2015
CH01 - Change of particulars for director 29 June 2015
CH01 - Change of particulars for director 29 June 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 26 June 2013
AD01 - Change of registered office address 21 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 28 April 2006
395 - Particulars of a mortgage or charge 06 April 2006
395 - Particulars of a mortgage or charge 24 March 2006
363s - Annual Return 02 July 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 09 February 2000
225 - Change of Accounting Reference Date 19 October 1999
363s - Annual Return 08 September 1999
225 - Change of Accounting Reference Date 24 December 1998
AA - Annual Accounts 05 October 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 10 July 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 28 April 1995
363s - Annual Return 21 July 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 20 July 1993
AA - Annual Accounts 26 August 1992
363s - Annual Return 31 July 1992
RESOLUTIONS - N/A 08 August 1991
AA - Annual Accounts 08 August 1991
363x - Annual Return 08 July 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 July 1990
288 - N/A 03 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1990
NEWINC - New incorporation documents 25 June 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 March 2006 Outstanding

N/A

Debenture 21 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.