Company number 09239618
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BEAU CACAO LIMITED are www.beaucacao.co.uk, and www.beau-cacao.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beau Cacao Limited is a Private Limited Company.
The company registration number is 09239618. Beau Cacao Limited has been working since 29 September 2014.
The present status of the company is Active. The registered address of Beau Cacao Limited is Kemp House 152 City Road City Road London Ec1v 2nx. . CHEUNG, Bo San is a Director of the company. DELCOUR, Thomas is a Director of the company. The company operates in "Manufacture of cocoa and chocolate confectionery".
beau cacao Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Miss Bo San Cheung
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Albert Guy Delcour
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAU CACAO LIMITED Events
21 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Compulsory strike-off action has been discontinued
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
22 Dec 2015
First Gazette notice for compulsory strike-off
28 Sep 2015
Registered office address changed from 31a Gurdon Road London SE7 7RP United Kingdom to Kemp House, 152 City Road City Road London EC1V 2NX on 28 September 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
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MODEL ARTICLES ‐
Model articles adopted