ROCOCO CHOCOLATES LTD
LONDON

Hellopages » Greater London » Lambeth » SE21 8EN

Company number 03401779
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address UNIT C41 PARKHALL BUSINESS CENTRE, 40 MARTELL ROAD WEST NORWOOD, LONDON, SE21 8EN
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery, 46360 - Wholesale of sugar and chocolate and sugar confectionery, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROCOCO CHOCOLATES LTD are www.rococochocolates.co.uk, and www.rococo-chocolates.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rococo Chocolates Ltd is a Private Limited Company. The company registration number is 03401779. Rococo Chocolates Ltd has been working since 10 July 1997. The present status of the company is Active. The registered address of Rococo Chocolates Ltd is Unit C41 Parkhall Business Centre 40 Martell Road West Norwood London Se21 8en. The company`s financial liabilities are £146.37k. It is £125.18k against last year. And the total assets are £921.36k, which is £380.77k against last year. BOOTH, James Vivian is a Secretary of the company. BOOTH, James Vivian is a Director of the company. COADY, Chantal Jane is a Director of the company. LARKIN, Richard William Clive is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARUZZO, Alessandra has been resigned. Director COADY, Sybil Esther has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KERINS, Gerard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


rococo chocolates Key Finiance

LIABILITIES £146.37k
+590%
CASH n/a
TOTAL ASSETS £921.36k
+70%
All Financial Figures

Current Directors

Secretary
BOOTH, James Vivian
Appointed Date: 10 July 1997
Director
BOOTH, James Vivian
Appointed Date: 03 October 2002
64 years old
Director
COADY, Chantal Jane
Appointed Date: 10 July 1997
66 years old
Director
LARKIN, Richard William Clive
Appointed Date: 22 July 2014
52 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997
Director
BARUZZO, Alessandra
Resigned: 14 July 2006
Appointed Date: 17 July 2003
52 years old
Director
COADY, Sybil Esther
Resigned: 18 September 2003
Appointed Date: 10 July 1997
99 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997
35 years old
Director
KERINS, Gerard
Resigned: 09 September 2013
Appointed Date: 17 July 2003
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Miss Chantal Jane Coady
Notified on: 10 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Vivian Booth
Notified on: 10 July 2016
64 years old
Nature of control: Has significant influence or control
Mr Richard William Clive Larkin
Notified on: 10 July 2016
52 years old
Nature of control: Has significant influence or control

ROCOCO CHOCOLATES LTD Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
23 Jul 1997
New director appointed
23 Jul 1997
Secretary resigned;director resigned
23 Jul 1997
Director resigned
23 Jul 1997
Ad 18/07/97--------- £ si 98@1=98 £ ic 2/100
10 Jul 1997
Incorporation

ROCOCO CHOCOLATES LTD Charges

25 March 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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