THE GROWN UP CHOCOLATE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE GROWN UP CHOCOLATE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE GROWN UP CHOCOLATE COMPANY LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07457856. The accounts status is SMALL.

THE GROWN UP CHOCOLATE COMPANY LIMITED - LONDON

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ASHLEY STEINBERG Jul 1966 British Director 2015-09-11 CURRENT
MR SIMON CHARLES BENNETT Apr 1958 British Director 2014-02-20 CURRENT
MR JAMES MARK ECCLESTONE Mar 1957 British Director 2010-12-02 CURRENT
MRS SANDRA BUCKLAND Secretary 2010-12-03 CURRENT
DR FRANK WILLIAM ANDRE AARON LUCAS Oct 1967 German Director 2014-03-13 UNTIL 2015-12-15 RESIGNED
MISS LENKA LECHMANOVA Oct 1981 Slovak Director 2013-01-04 UNTIL 2013-11-04 RESIGNED
MR PAUL JONATHON FINGER May 1961 British Director 2012-02-01 UNTIL 2012-11-22 RESIGNED
MR ANDRE MAURICE COHEN Jun 1945 Australian Director 2015-12-15 UNTIL 2019-01-07 RESIGNED
MS JOANNA ELIZABETH NEWMAN Apr 1984 British Director 2011-05-01 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Mark Ecclestone 2016-04-06 3/1957 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FINANCE & INVESTMENT GROUP P.L.C. LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
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
CASEMIR CHOCOLATES LIMITED BOREHAMWOOD Dissolved... UNAUDITED ABRIDGED 46360 - Wholesale of sugar and chocolate and sugar confectionery
LOEB ARON & COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DELCAP ASSET MANAGEMENT LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
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
AEOLIAN POWER PLC LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PROTEINLOGIC LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
VINCI LEGAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
20 SIXTEEN LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
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
The Grown Up Chocolate Company Limited - Accounts to registrar (filleted) - small 18.2 2019-01-17 31-03-2018 £7,079 Cash £574,543 equity