THE CHOCOLATE FROG COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE CHOCOLATE FROG COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE CHOCOLATE FROG COMPANY LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE CHOCOLATE FROG COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES STUART MILLARD Oct 1975 British Director 2008-10-28 CURRENT
MR COLIN CHARLES THOMAS MILLARD May 1948 British Director 2008-10-28 CURRENT
MR COLIN CHARLES THOMAS MILLARD May 1948 British Secretary 2008-10-28 CURRENT
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2008-10-28 UNTIL 2008-10-28 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2008-10-28 UNTIL 2008-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purple Beaver Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The_Chocolate_Frog_Compan - Accounts 2023-09-30 31-12-2022 £23,893 Cash £105,071 equity
The_Chocolate_Frog_Compan - Accounts 2022-12-24 31-12-2021 £64,759 Cash £54,840 equity
The_Chocolate_Frog_Compan - Accounts 2021-12-22 31-12-2020 £8,856 Cash £7,524 equity
The_Chocolate_Frog_Compan - Accounts 2020-11-19 31-12-2019 £19,719 Cash £-31,220 equity
The_Chocolate_Frog_Compan - Accounts 2019-10-01 31-12-2018 £30,804 Cash £-72,281 equity
The_Chocolate_Frog_Compan - Accounts 2018-09-29 31-12-2017 £20,439 Cash £-98,600 equity
The_Chocolate_Frog_Compan - Accounts 2016-10-01 31-12-2015 £23,315 Cash £6,709 equity

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