CASEMIR CHOCOLATES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

CASEMIR CHOCOLATES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
CASEMIR CHOCOLATES LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987414. The accounts status is UNAUDITED ABRIDGED.

CASEMIR CHOCOLATES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 29/06/2017

Registered Office

SRJ ACCOUNTING SERVICES LIMITED
FIRST FLOOR, LUMIERE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2018 21/11/2019

Map

SRJ ACCOUNTING SERVICES LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MARK ECCLESTONE Mar 1957 British Director 2020-09-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-07 UNTIL 1994-11-07 RESIGNED
SYLVIE INGRID GHISLAINE MARIA OIDTMANN Feb 1966 British Director 1994-11-07 UNTIL 2013-08-23 RESIGNED
MS LENKA LECHMANOVA Oct 1991 Slovak Director 2019-08-01 UNTIL 2020-09-01 RESIGNED
SIMON ECCLESTONE Jul 1971 British Director 1998-01-01 UNTIL 2006-03-08 RESIGNED
MR JAMES MARK ECCLESTONE Mar 1957 British Director 1994-11-07 UNTIL 2019-08-01 RESIGNED
MR PAUL JONATHON FINGER May 1961 British Director 2012-02-01 UNTIL 2013-08-01 RESIGNED
MR JAMES MARK ECCLESTONE Mar 1957 British Secretary 1994-11-07 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Mark Ecclestone 2016-04-06 - 2019-08-01 3/1957 Borehamwood   Hertfordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENES NATURAL PET CARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KHF TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68202 - Letting and operating of conference and exhibition centres
GEMINI FINE FOODS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10920 - Manufacture of prepared pet foods
PETPROJECT LIMITED LONDON Active TOTAL EXEMPTION FULL 10920 - Manufacture of prepared pet foods
CASEMIR CHOCOLATE WHOLESALE LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RIVERWALK BUSINESS PARK (NO.1) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VINCI LEGAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
THE GROWN UP CHOCOLATE COMPANY LIMITED LONDON Dissolved... SMALL 10821 - Manufacture of cocoa and chocolate confectionery
THE PET KINGDOM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
THRIVE PET FOODS LIMITED LONDON ENGLAND Active DORMANT 10920 - Manufacture of prepared pet foods
ZENITH PET TECHNOLOGIES LTD LONDON Dissolved... DORMANT 10920 - Manufacture of prepared pet foods
NOSE2TAIL PET PRODUCTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 10920 - Manufacture of prepared pet foods
THE WHEELCHAIR-ITY LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BABYPROJECT LIMITED LONDON UNITED KINGDOM Active DORMANT 10850 - Manufacture of prepared meals and dishes
COMFYCOLLAR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Casemir Chocolates Limited Small abridged accounts 2018-06-21 29-06-2017 £1,636 Cash £393,639 equity
Casemir Chocolates Limited Small abbreviated accounts 2017-03-29 30-06-2016 £94,072 equity
Abbreviated Company Accounts - CASEMIR CHOCOLATES LIMITED 2016-04-01 30-06-2015 £20,811 Cash £146,782 equity
Abbreviated Company Accounts - CASEMIR CHOCOLATES LIMITED 2015-03-31 30-06-2014 £628 Cash £91,138 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD MILL GARDENS MANAGEMENT COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
OAK LANE (BLOCKS C D E F & G) FLAT MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NO.1 GROSVENOR GARDENS MANAGEMENT COMPANY LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 98000 - Residents property management
ONE ELLERDALE ROAD LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
OAK TREE COURT GARAGES FREEHOLD LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
NORTHBLAZE LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
NEWHAVEN MANAGEMENT COMPANY (STEVENAGE) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AG PROPERTY SOLUTIONS LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SPRINGSTEAD VILLAGE CHERRY HINTON RESIDENTS MANAGEMENT COMPANY LIMITED HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management