CHOCOLATE ECSTASY TOURS LIMITED
LONDON

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Company number 05566046
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHOCOLATE ECSTASY TOURS LIMITED are www.chocolateecstasytours.co.uk, and www.chocolate-ecstasy-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Chocolate Ecstasy Tours Limited is a Private Limited Company. The company registration number is 05566046. Chocolate Ecstasy Tours Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Chocolate Ecstasy Tours Limited is 3rd Floor 207 Regent Street London W1b 3hh. . ROBERTS, Samuel Francis is a Secretary of the company. EARLE, Jennifer is a Director of the company. Secretary SENN, Damien John has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
ROBERTS, Samuel Francis
Appointed Date: 12 October 2011

Director
EARLE, Jennifer
Appointed Date: 16 September 2005
44 years old

Resigned Directors

Secretary
SENN, Damien John
Resigned: 11 October 2011
Appointed Date: 16 September 2005

Persons With Significant Control

Ms Jennifer Earle
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CHOCOLATE ECSTASY TOURS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

15 Oct 2015
Register inspection address has been changed from C/O Jennifer Earle 31 Domelton House Iron Mill Road London SW18 2AF United Kingdom to 11 Avenue Road London E7 0LA
...
... and 26 more events
21 May 2007
Accounting reference date shortened from 30/09/06 to 30/04/06
02 Jan 2007
Return made up to 16/09/06; full list of members
02 Jan 2007
Director's particulars changed
05 Sep 2006
Registered office changed on 05/09/06 from: 14 holcroft house ingrave street london SW11 2SG
16 Sep 2005
Incorporation