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 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
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 |
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 |