Company number 07837805
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 14 GRACE ROAD, DOWNEND, BRISTOL, BS16 5DX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 2 December 2016
GBP 100
; Statement of capital following an allotment of shares on 2 December 2016
GBP 100
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of CHOCOLATE BALLOON LIMITED are www.chocolateballoon.co.uk, and www.chocolate-balloon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Lawrence Hill Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chocolate Balloon Limited is a Private Limited Company.
The company registration number is 07837805. Chocolate Balloon Limited has been working since 07 November 2011.
The present status of the company is Active. The registered address of Chocolate Balloon Limited is 14 Grace Road Downend Bristol Bs16 5dx. . MANLEY, Stuart is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Mr Stuart John Manley
Notified on: 7 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CHOCOLATE BALLOON LIMITED Events
31 Mar 2017
Statement of capital following an allotment of shares on 2 December 2016
30 Mar 2017
Statement of capital following an allotment of shares on 2 December 2016
15 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
06 Dec 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 4 more events
11 Aug 2014
Total exemption small company accounts made up to 30 November 2013
02 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
30 Jul 2013
Total exemption small company accounts made up to 30 November 2012
03 Dec 2012
Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)