CARIAD CHOCOLATES LIMITED
CARDIFF THE CHOCOLATE CONNECTION LIMITED

Hellopages » Cardiff » Cardiff » CF14 6SF

Company number 03760099
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address 21 LON-YSGUBOR, RHIWBINA, CARDIFF, CF14 6SF
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of James Glen Bruce Bell as a director on 2 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARIAD CHOCOLATES LIMITED are www.cariadchocolates.co.uk, and www.cariad-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Cardiff Queen Street Rail Station is 3.9 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cariad Chocolates Limited is a Private Limited Company. The company registration number is 03760099. Cariad Chocolates Limited has been working since 27 April 1999. The present status of the company is Active. The registered address of Cariad Chocolates Limited is 21 Lon Ysgubor Rhiwbina Cardiff Cf14 6sf. . BELL, Patricia Ann is a Secretary of the company. BELL, Craig Bruce is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELL, James Glen Bruce has been resigned. Director BELL, Patricia Ann has been resigned. Director SWEETMAN, Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
BELL, Patricia Ann
Appointed Date: 27 April 1999
Director
BELL, Craig Bruce
Appointed Date: 28 June 2002
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 1999
Appointed Date: 27 April 1999
Director
BELL, James Glen Bruce
Resigned: 02 August 2016
Appointed Date: 27 April 1999
87 years old
Director
BELL, Patricia Ann
Resigned: 07 April 2006
Appointed Date: 27 April 1999
88 years old
Director
SWEETMAN, Roger
Resigned: 11 May 2006
Appointed Date: 01 February 2006
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 1999
Appointed Date: 27 April 1999

Persons With Significant Control

Mr Craig Bruce Bell
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Glen Bruce Bell
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARIAD CHOCOLATES LIMITED Events

24 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Aug 2016
Termination of appointment of James Glen Bruce Bell as a director on 2 August 2016
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 165
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
13 Jan 2000
Director resigned
13 Jan 2000
New secretary appointed;new director appointed
13 Jan 2000
New director appointed
12 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 1999
Incorporation

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