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 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
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 |
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 |