COCOA AMORE LIMITED
LEICESTER

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Company number 08669073
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address COCOA AMORE, 34, SILVER STREET, LEICESTER, LE1 5ET
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of COCOA AMORE LIMITED are www.cocoaamore.co.uk, and www.cocoa-amore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Cocoa Amore Limited is a Private Limited Company. The company registration number is 08669073. Cocoa Amore Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Cocoa Amore Limited is Cocoa Amore 34 Silver Street Leicester Le1 5et. . GARDNER, Peter Daniel is a Director of the company. Secretary LANGAN, Michael has been resigned. Director CURRY, Philip has been resigned. Director LANGAN, Michael has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
GARDNER, Peter Daniel
Appointed Date: 13 November 2013
44 years old

Resigned Directors

Secretary
LANGAN, Michael
Resigned: 19 March 2015
Appointed Date: 30 August 2013

Director
CURRY, Philip
Resigned: 19 March 2015
Appointed Date: 30 August 2013
75 years old

Director
LANGAN, Michael
Resigned: 19 March 2015
Appointed Date: 30 August 2013
59 years old

Persons With Significant Control

Mr Peter Daniel Gardner
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COCOA AMORE LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

19 Aug 2015
Registration of charge 086690730001, created on 17 August 2015
...
... and 6 more events
19 Mar 2015
Termination of appointment of Philip Curry as a director on 19 March 2015
19 Mar 2015
Termination of appointment of Michael Langan as a secretary on 19 March 2015
09 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100

13 Nov 2013
Appointment of Mr Peter Gardner as a director
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30
  • GBP 100

COCOA AMORE LIMITED Charges

17 August 2015
Charge code 0866 9073 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…