Company number 06166460
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 4 THAMES LAWN MEWS, ST PETER STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1QA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of BUTLERS CHOCOLATE CAFE (LONDON) LIMITED are www.butlerschocolatecafelondon.co.uk, and www.butlers-chocolate-cafe-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Butlers Chocolate Cafe London Limited is a Private Limited Company.
The company registration number is 06166460. Butlers Chocolate Cafe London Limited has been working since 16 March 2007.
The present status of the company is Active. The registered address of Butlers Chocolate Cafe London Limited is 4 Thames Lawn Mews St Peter Street Marlow Buckinghamshire Sl7 1qa. . BARKER, Wendy is a Director of the company. Secretary BARKER, Timothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2007
Appointed Date: 16 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2007
Appointed Date: 16 March 2007
Persons With Significant Control
Mrs Wendy Barker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BUTLERS CHOCOLATE CAFE (LONDON) LIMITED Events
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 23 more events
24 Aug 2007
Ad 08/08/07-16/08/07 £ si 2@1=2 £ ic 1/3
22 Aug 2007
Memorandum and Articles of Association
17 Aug 2007
Company name changed cemar promotions LIMITED\certificate issued on 17/08/07
17 Aug 2007
Registered office changed on 17/08/07 from: 788-790 finchley road london NW11 7TJ
16 Mar 2007
Incorporation