Company number 06460138
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address 7 SALVIA CLOSE, ST. MELLONS, CARDIFF, WALES, CF3 0JF
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Appointment of Mrs Lucy Colenso as a director on 1 January 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BARRY COLENSO MASTER CHOCOLATIER LTD are www.barrycolensomasterchocolatier.co.uk, and www.barry-colenso-master-chocolatier.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Barry Colenso Master Chocolatier Ltd is a Private Limited Company.
The company registration number is 06460138. Barry Colenso Master Chocolatier Ltd has been working since 27 December 2007.
The present status of the company is Active. The registered address of Barry Colenso Master Chocolatier Ltd is 7 Salvia Close St Mellons Cardiff Wales Cf3 0jf. . COLENSO, Lucy Elizabeth is a Secretary of the company. COLENSO, Barry Anthony Paul is a Director of the company. COLENSO, Lucy Elizabeth is a Director of the company. The company operates in "Manufacture of cocoa and chocolate confectionery".
Current Directors
Persons With Significant Control
Mr Barry Anthony Paul Colenso
Notified on: 27 December 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Elizabeth Colenso
Notified on: 27 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARRY COLENSO MASTER CHOCOLATIER LTD Events
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
26 Sep 2016
Appointment of Mrs Lucy Colenso as a director on 1 January 2015
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Registered office address changed from Colonial House 181-185 Stratford Road Shirley Solihull West Midlands B90 3AU to 7 Salvia Close St. Mellons Cardiff CF3 0JF on 21 July 2016
26 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 15 more events
07 May 2009
Total exemption small company accounts made up to 31 December 2008
12 Jan 2009
Return made up to 27/12/08; full list of members
05 Feb 2008
Resolutions
-
ELRES ‐
Elective resolution
05 Feb 2008
Resolutions
-
ELRES ‐
Elective resolution
27 Dec 2007
Incorporation