About

Registered Number: 06499371
Date of Incorporation: 11/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 8-10 Bolton Street, Ramsbottom, Bury, Lancashire, BL0 9HX

 

The Chocolate Cafe Uk Ltd was founded on 11 February 2008. The current directors of this organisation are Hargreaves, Philip John Leonard, Spence, Paula Louise, Maddern, Josette Lorraine, Morris, Emma, Morris, Paul, Ryan, Stephen. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARGREAVES, Philip John Leonard 01 August 2019 - 1
MADDERN, Josette Lorraine 24 August 2017 01 August 2019 1
MORRIS, Emma 11 February 2008 01 October 2017 1
MORRIS, Paul 11 February 2008 01 October 2017 1
RYAN, Stephen 18 May 2009 31 May 2014 1
Secretary Name Appointed Resigned Total Appointments
SPENCE, Paula Louise 01 October 2017 01 August 2019 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
CS01 - N/A 12 September 2019
PSC01 - N/A 12 September 2019
PSC07 - N/A 12 September 2019
PSC07 - N/A 12 September 2019
TM01 - Termination of appointment of director 05 September 2019
TM02 - Termination of appointment of secretary 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
AP01 - Appointment of director 30 August 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 11 February 2019
CS01 - N/A 12 April 2018
PSC01 - N/A 04 April 2018
PSC01 - N/A 04 April 2018
PSC07 - N/A 04 April 2018
PSC07 - N/A 04 April 2018
AP03 - Appointment of secretary 04 April 2018
AA - Annual Accounts 28 February 2018
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
TM02 - Termination of appointment of secretary 26 October 2017
AP01 - Appointment of director 01 September 2017
AP01 - Appointment of director 01 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 17 February 2016
CH01 - Change of particulars for director 09 February 2016
CH01 - Change of particulars for director 09 February 2016
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 02 January 2015
TM01 - Termination of appointment of director 03 June 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 08 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
RESOLUTIONS - N/A 22 December 2009
RESOLUTIONS - N/A 08 December 2009
SH08 - Notice of name or other designation of class of shares 08 December 2009
MEM/ARTS - N/A 08 December 2009
SH08 - Notice of name or other designation of class of shares 14 November 2009
RESOLUTIONS - N/A 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2009
123 - Notice of increase in nominal capital 28 May 2009
225 - Change of Accounting Reference Date 17 March 2009
363a - Annual Return 12 March 2009
287 - Change in situation or address of Registered Office 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
NEWINC - New incorporation documents 11 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.