Company number 07892001
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address UNIT 1 HOLLAND WAY INDUSTRIAL ESTATE, HOLLAND WAY, BLANDFORD FORUM, DORSET, DT11 7TA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2 May 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHAMPAGNE AND CHOCOLATES LIMITED are www.champagneandchocolates.co.uk, and www.champagne-and-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Champagne and Chocolates Limited is a Private Limited Company.
The company registration number is 07892001. Champagne and Chocolates Limited has been working since 23 December 2011.
The present status of the company is Active. The registered address of Champagne and Chocolates Limited is Unit 1 Holland Way Industrial Estate Holland Way Blandford Forum Dorset Dt11 7ta. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED is a Secretary of the company. MARTIN, Peter Ian is a Director of the company. Secretary NICHOLAS, Elkie has been resigned. Director NICHOLAS, Nico has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
Appointed Date: 02 May 2017
Resigned Directors
Secretary
NICHOLAS, Elkie
Resigned: 01 December 2014
Appointed Date: 23 December 2011
Director
NICHOLAS, Nico
Resigned: 01 December 2014
Appointed Date: 23 December 2011
58 years old
Persons With Significant Control
Mr Peter Ian Martin
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors as a member of a firm
CHAMPAGNE AND CHOCOLATES LIMITED Events
08 May 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
08 May 2017
Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2 May 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
11 Nov 2013
Registered office address changed from 21 Charter Court Gigant Street Salisbury Wiltshire SP1 2LH on 11 November 2013
04 Feb 2013
Annual return made up to 23 December 2012 with full list of shareholders
03 Aug 2012
Appointment of Mr Peter Ian Martin as a director
09 May 2012
Registered office address changed from 100 New Park Avenue London N13 5LZ United Kingdom on 9 May 2012
23 Dec 2011
Incorporation
