ONECHOCOLATE COMMUNICATIONS LIMITED
LONDON GRANT BUTLER COOMBER LIMITED

Hellopages » Greater London » Westminster » W1D 3JF

Company number 05678664
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 10 FRITH STREET, LONDON, W1D 3JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4 . The most likely internet sites of ONECHOCOLATE COMMUNICATIONS LIMITED are www.onechocolatecommunications.co.uk, and www.onechocolate-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Onechocolate Communications Limited is a Private Limited Company. The company registration number is 05678664. Onechocolate Communications Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Onechocolate Communications Limited is 10 Frith Street London W1d 3jf. . GRANT, Susan Carolyne is a Secretary of the company. COOMBER, Jill Susan is a Director of the company. GRANT, Susan Carolyne is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT, Susan Carolyne
Appointed Date: 17 January 2006
Director
COOMBER, Jill Susan
Appointed Date: 17 January 2006
61 years old
Director
GRANT, Susan Carolyne
Appointed Date: 17 January 2006
63 years old

Persons With Significant Control

Ms Jill Susan Coomber
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Carolyne Grant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONECHOCOLATE COMMUNICATIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
...
... and 22 more events
28 Jan 2008
Return made up to 17/01/08; full list of members
19 Nov 2007
Total exemption small company accounts made up to 31 March 2007
18 Jan 2007
Return made up to 17/01/07; full list of members
17 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
17 Jan 2006
Incorporation

ONECHOCOLATE COMMUNICATIONS LIMITED Charges

3 August 2010
Rent deposit deed
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Investec Trustee Bvi Limited
Description: 10 frith street london.

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