About

Registered Number: 03820805
Date of Incorporation: 05/08/1999 (21 years and 3 months ago)
Company Status: Active
Registered Address: 43 Turnham Green Terrace, London, W4 1RG

 

Based in London, Theobroma Cacao Ltd was registered on 05 August 1999. We don't know the number of employees at this company. There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEAL, Philip 28 May 2012 - 1
Secretary Name Appointed Resigned Total Appointments
NEAL, Philip 05 August 1999 14 August 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Neal/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Has significant influence or control
Mr Philip Neal/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 09 September 2013
AD01 - Change of registered office address 09 September 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 07 August 2012
AP01 - Appointment of director 07 June 2012
AD01 - Change of registered office address 07 June 2012
TM01 - Termination of appointment of director 07 June 2012
TM02 - Termination of appointment of secretary 06 June 2012
AA - Annual Accounts 30 March 2012
CH01 - Change of particulars for director 01 February 2012
AR01 - Annual Return 16 August 2011
AA01 - Change of accounting reference date 04 July 2011
RESOLUTIONS - N/A 12 October 2010
SH01 - Return of Allotment of shares 12 October 2010
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 16 August 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 18 August 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 18 August 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 16 August 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 July 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 23 August 2004
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 22 July 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 22 August 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 29 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2000
225 - Change of Accounting Reference Date 21 December 1999
CERTNM - Change of name certificate 03 November 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
NEWINC - New incorporation documents 05 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.