CHOCOLATE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH

Company number 03738789
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Shelly Elisabeth Mason on 1 September 2016. The most likely internet sites of CHOCOLATE LIMITED are www.chocolate.co.uk, and www.chocolate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chocolate Limited is a Private Limited Company. The company registration number is 03738789. Chocolate Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Chocolate Limited is Unit D South Cambridge Business Park Babraham Road Sawston Cambridge Cb22 3jh. The company`s financial liabilities are £106.44k. It is £-86.47k against last year. The cash in hand is £74.97k. It is £-27.51k against last year. And the total assets are £224.96k, which is £-78.6k against last year. MASON, Shelly Elisabeth is a Secretary of the company. MASON, Matthew Tobias is a Director of the company. MASON, Shelly Elisabeth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCKENZIE, Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


chocolate Key Finiance

LIABILITIES £106.44k
-45%
CASH £74.97k
-27%
TOTAL ASSETS £224.96k
-26%
All Financial Figures

Current Directors

Secretary
MASON, Shelly Elisabeth
Appointed Date: 31 March 1999
Director
MASON, Matthew Tobias
Appointed Date: 31 March 1999
55 years old
Director
MASON, Shelly Elisabeth
Appointed Date: 31 March 1999
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1999
Appointed Date: 23 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 March 1999
Appointed Date: 23 March 1999
35 years old
Director
MCKENZIE, Paul
Resigned: 17 January 2003
Appointed Date: 01 April 2001
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1999
Appointed Date: 23 March 1999

Persons With Significant Control

Mr Matthew Tobias Mason
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shelly Elisabeth Mason
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOCOLATE LIMITED Events

11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Director's details changed for Shelly Elisabeth Mason on 1 September 2016
02 Sep 2016
Director's details changed for Mr Matthew Tobias Mason on 1 September 2016
02 Sep 2016
Secretary's details changed for Shelly Elisabeth Mason on 1 September 2016
...
... and 44 more events
10 Apr 1999
Secretary resigned;director resigned
10 Apr 1999
New director appointed
10 Apr 1999
New secretary appointed;new director appointed
10 Apr 1999
Registered office changed on 10/04/99 from: crwys house 33 crwys road cardiff CF24 4YF
23 Mar 1999
Incorporation

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