CHOCOLATE PERFECTION LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE65 2YE

Company number 05024591
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 5 CHELTENHAM DRIVE, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2YE
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of CHOCOLATE PERFECTION LIMITED are www.chocolateperfection.co.uk, and www.chocolate-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Peartree Rail Station is 9.9 miles; to Polesworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chocolate Perfection Limited is a Private Limited Company. The company registration number is 05024591. Chocolate Perfection Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Chocolate Perfection Limited is 5 Cheltenham Drive Ashby De La Zouch Leicestershire Le65 2ye. The company`s financial liabilities are £79.22k. It is £-1.62k against last year. And the total assets are £0.75k, which is £-2.38k against last year. TIMMS, Carol Anne is a Secretary of the company. TIMMS, Carol Anne is a Director of the company. TIMMS, John Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


chocolate perfection Key Finiance

LIABILITIES £79.22k
-3%
CASH n/a
TOTAL ASSETS £0.75k
-76%
All Financial Figures

Current Directors

Secretary
TIMMS, Carol Anne
Appointed Date: 23 January 2004
Director
TIMMS, Carol Anne
Appointed Date: 23 January 2004
74 years old
Director
TIMMS, John Philip
Appointed Date: 23 January 2004
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr John Philip Timms
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CHOCOLATE PERFECTION LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
...
... and 26 more events
08 Feb 2004
New secretary appointed;new director appointed
08 Feb 2004
New director appointed
08 Feb 2004
Director resigned
08 Feb 2004
Secretary resigned
23 Jan 2004
Incorporation

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