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 - HENFIELD

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 / 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)

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

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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

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