THE CHOCOLATE FROG COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD
Company number 06735503
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of THE CHOCOLATE FROG COMPANY LIMITED are www.thechocolatefrogcompany.co.uk, and www.the-chocolate-frog-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 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.The Chocolate Frog Company Limited is a Private Limited Company. The company registration number is 06735503. The Chocolate Frog Company Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of The Chocolate Frog Company Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MILLARD, Colin Charles Thomas is a Secretary of the company. MILLARD, Colin Charles Thomas is a Director of the company. MILLARD, Richard Charles Stuart is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLARD, Colin Charles Thomas
Appointed Date: 28 October 2008
Director
MILLARD, Colin Charles Thomas
Appointed Date: 28 October 2008
77 years old
Director
MILLARD, Richard Charles Stuart
Appointed Date: 28 October 2008
50 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 2008
Appointed Date: 28 October 2008
Director
DAVIES, Dunstana Adeshola
Resigned: 28 October 2008
Appointed Date: 28 October 2008
71 years old

Persons With Significant Control

Purple Beaver Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CHOCOLATE FROG COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 28 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
10 Aug 2015
Total exemption full accounts made up to 31 October 2014
...
... and 12 more events
27 Nov 2008
Director and secretary appointed colin charles thomas millard
27 Nov 2008
Director appointed richard charles stuart millard
30 Oct 2008
Appointment terminated secretary waterlow secretaries LIMITED
30 Oct 2008
Appointment terminated director dunstana davies
28 Oct 2008
Incorporation

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