THE RAW CHOCOLATE COMPANY LIMITED - HENFIELD
Company Profile | Company Filings |
Overview
THE RAW CHOCOLATE COMPANY LIMITED is a Private Limited Company from HENFIELD ENGLAND and has the status: Active.
THE RAW CHOCOLATE COMPANY LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11484261. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE RAW CHOCOLATE COMPANY LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11484261. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE RAW CHOCOLATE COMPANY LIMITED - HENFIELD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3, MACKLEY INDUSTRIAL ESTATE HENFIELD ROAD
HENFIELD
WEST SUSSEX
BN5 9XR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BPT101 LIMITED (until 29/08/2018)
BPT101 LIMITED (until 29/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YOAV PERETZ | Nov 1971 | Israeli | Director | 2023-03-06 | CURRENT |
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-07-25 UNTIL 2023-03-06 | RESIGNED | ||
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2018-07-25 UNTIL 2023-03-06 | RESIGNED |
MISS EMMA JACKMAN | Oct 1970 | British | Director | 2018-08-21 UNTIL 2022-09-01 | RESIGNED |
CHARLES OLIVER HALL | Dec 1982 | British | Director | 2018-07-25 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adar Chocolates Limited | 2023-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fortissimo Chocolates Limited | 2018-07-25 - 2023-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE RAW CHOCOLATE COMPANY LIMITED | 2023-09-29 | 31-12-2022 | £191,836 equity |
The Raw Chocolate Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £214 Cash £-142,250 equity |
The Raw Chocolate Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £2,689 Cash £-126,913 equity |
The Raw Chocolate Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-25 | 31-12-2019 | £-96,895 equity |