The Chocolate Club Limited

00376388

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

One The Royal Arcade, 28 Old Bond St, London, W1X 4BT

Incorporated 30/09/1942

Previously known as

Harringtons (Tunbridge Wells) Limited · until 14/03/2001

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

10821

Manufacture of cocoa, chocolate and sugar confectionery

Officers

Galvin Weston

director · Since 12/10/1995

American · United States · Age 75

Andrew Clive Batson

secretary · Since 27/01/1999

British

Former

Allan Crowe

director · Resigned 20/05/1991

Richard John Spencer Howland

director · Resigned 12/10/1995

Stephen Derek Armstrong

secretary · Resigned 20/10/1995

Garry James Metcalfe

secretary · Resigned 27/01/1999

Garry James Metcalfe

director · Resigned 17/06/2004

Persons with Significant Control

Richmond Corporation Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

One, The Royal Arcade, One, The Royal Arcade, London, W1S 4BT

Reg: 3093155 · England · Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

CITIBANK, N.A AS TRUSTEE FOR THE BANKS.

Created 17/12/1987Registered 23/12/1987Satisfied 07/07/1988

charge

outstanding

WILLIAMS AND GLYN'S BANK PLC

Created 01/07/1983Registered 06/07/1983

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 09/02/1982Registered 15/02/1982

Change History

officer appointed → BATSON, Andrew Clive

2026-05-08

officer appointed → WESTON, Galvin, Mr.

2026-05-08

status → active

2026-05-08

Active

type → ltd

2026-05-08

Private Limited Company

address line1 → One The Royal Arcade

2026-05-08

ONE THE ROYAL ARCADE

post town → London

2026-05-08

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type dormant

30/01/20266 pages · PDF

Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

30/01/20256 pages · PDF

Confirmation statement

confirmation statement with no updates

29/08/20243 pages · PDF

Accounts filed

accounts with accounts type dormant

06/02/20244 pages · PDF

Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

11/01/20236 pages · PDF

Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

25/01/20226 pages · PDF

Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

06/05/20216 pages · PDF

Confirmation statement

confirmation statement with no updates

14/09/20203 pages · PDF

Accounts filed

accounts with accounts type dormant

14/01/20206 pages · PDF

Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF

Accounts filed

accounts with accounts type dormant

17/01/20196 pages · PDF

Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF

Accounts filed

accounts with accounts type dormant

15/01/20186 pages · PDF

Confirmation statement

confirmation statement with no updates

31/08/20173 pages · PDF

Accounts filed

accounts with accounts type full

03/02/20175 pages · PDF

Confirmation statement

confirmation statement with updates

04/10/20165 pages · PDF

Accounts filed

accounts with accounts type full

08/02/20165 pages · PDF

Annual return

annual return company with made up date full list shareholders

15/09/20153 pages · PDF

Accounts filed

accounts with accounts type full

18/02/20155 pages · PDF

Annual return

annual return company with made up date full list shareholders

17/11/20143 pages · PDF

Accounts filed

accounts with accounts type full

06/02/20145 pages · PDF

Annual return

annual return company with made up date full list shareholders

20/09/20133 pages · PDF

Accounts filed

accounts with accounts type full

05/02/20135 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/10/20123 pages · PDF

Accounts filed

accounts with accounts type full

23/01/20125 pages · PDF

Annual return

annual return company with made up date full list shareholders

20/09/20113 pages · PDF

CH03

change person secretary company with change date

26/07/20111 page · PDF

Accounts filed

accounts with accounts type full

28/01/20115 pages · PDF

Annual return

annual return company with made up date full list shareholders

23/09/20104 pages · PDF

Director details changed

change person director company with change date

22/09/20102 pages · PDF

Accounts filed

accounts with accounts type full

02/02/20105 pages · PDF

363a

legacy

17/09/20093 pages · PDF

Accounts filed

accounts with accounts type full

23/03/20095 pages · PDF

363a

legacy

16/09/20083 pages · PDF

Accounts filed

accounts with accounts type full

03/03/20085 pages · PDF

363a

legacy

01/11/20072 pages · PDF

Accounts filed

accounts with accounts type full

16/10/20076 pages · PDF

Accounts filed

accounts with accounts type full

10/11/20067 pages · PDF

363s

legacy

17/10/20066 pages · PDF

Accounts filed

accounts with accounts type full

27/10/20055 pages · PDF

363s

legacy

21/09/20056 pages · PDF

Accounts filed

accounts with accounts type full

09/12/20045 pages · PDF

363s

legacy

08/10/20047 pages · PDF

288b

legacy

26/07/20041 page · PDF

363s

legacy

19/09/20037 pages · PDF

Accounts filed

accounts with accounts type full

06/12/20025 pages · PDF

363s

legacy

03/10/20027 pages · PDF

Accounts filed

accounts with accounts type full

01/06/20025 pages · PDF

363s

legacy

11/09/20016 pages · PDF

CERTNM

certificate change of name company

14/03/20012 pages · PDF

Accounts filed

accounts with accounts type dormant

28/02/20015 pages · PDF

363s

legacy

29/08/20006 pages · PDF

Accounts filed

accounts with accounts type full

02/12/19995 pages · PDF

363s

legacy

14/09/19995 pages · PDF

288a

legacy

15/02/19992 pages · PDF

288b

legacy

15/02/19991 page · PDF

Accounts filed

accounts with accounts type full

30/11/19985 pages · PDF

363s

legacy

11/09/19986 pages · PDF

Accounts filed

accounts with accounts type full

14/11/19975 pages · PDF

363s

legacy

17/09/1997PDF

Accounts filed

accounts with accounts type full

08/11/19966 pages · PDF

363s

legacy

27/09/19967 pages · PDF

Accounts filed

accounts with accounts type full

24/11/19955 pages · PDF

288

legacy

23/11/19952 pages · PDF

288

legacy

02/11/19954 pages · PDF

288

legacy

02/11/19954 pages · PDF

363s

legacy

14/09/19958 pages · PDF

Accounts filed

accounts with accounts type full

29/11/1994PDF

363s

legacy

26/09/1994PDF

Accounts filed

accounts with accounts type full

09/12/1993PDF

363s

legacy

12/10/1993PDF

Accounts filed

accounts with accounts type full

02/12/1992PDF

288

legacy

10/11/1992PDF

363s

legacy

10/11/1992PDF

Accounts filed

accounts with accounts type full

06/05/1992PDF

225(1)

legacy

26/02/1992PDF

Accounts filed

accounts with accounts type full

04/01/1992PDF

363a

legacy

04/01/1992PDF

363a

legacy

04/01/1992PDF

288

legacy

13/08/1991PDF

288

legacy

03/03/1991PDF

287

legacy

03/03/1991PDF

288

legacy

13/01/1991PDF

AUD

auditors resignation company

29/11/1989PDF

RESOLUTIONS

resolution

29/11/1989PDF

288

legacy

29/11/1989PDF

288

legacy

29/11/1989PDF

287

legacy

29/11/1989PDF

Accounts filed

accounts with accounts type full

31/10/1989PDF

363

legacy

30/10/1989PDF

288

legacy

18/02/1989PDF

353

legacy

27/01/1989PDF

Accounts filed

accounts with accounts type full

18/01/1989PDF

225(1)

legacy

13/01/1989PDF

287

legacy

21/10/1988PDF

363

legacy

03/10/1988PDF