The Chocolate Tasting Club Limited
04745935
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/12/2024
audit exemption subsidiary
Next accounts due
28/09/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 28/04/2003
director · Resigned 28/01/2009
director · Resigned 19/06/2009
director · Resigned 19/06/2009
director · Resigned 19/06/2009
director · Resigned 30/06/2011
director · Resigned 31/12/2013
director · Resigned 31/10/2014
director · Resigned 31/05/2015
secretary · Resigned 30/06/2021
director · Resigned 31/01/2023
director · Resigned 25/01/2024
director · Resigned 25/01/2024
director · Resigned 23/08/2024
director · Resigned 23/08/2024
director · Resigned 27/08/2025
director · Resigned 20/04/2026
Persons with Significant Control
Hotel Chocolat Group Ltd
Mint House, Newark Close, Royston, SG8 5HL
Reg: 08612206 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
MINT HOUSE, NEWARK CLOSE
HERTFORDSHIRE
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change corporate secretary company with change date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
change to a person with significant control
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
termination director company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
capital statement capital company with date currency figure
resolution
appoint corporate secretary company with name date
termination secretary company with name termination date
legacy
legacy
certificate re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
confirmation statement with no updates
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage create with deed with charge number
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
capital cancellation shares
capital cancellation shares
resolution
capital return purchase own shares
memorandum articles
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
second filing of form with form type
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date