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The Chocolate Factory Bristol Llp

OC385309

active
llp
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

483 Green Lanes, London, N13 4BS
Incorporated 22/05/2013

Previously known as

Generator (Chocolate Factory) Llp · until 06/04/2023
Generator (Sulivan Road) Llp · until 21/01/2014

Compliance

Last accounts

31/12/2022

small

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Officers

Wellesley Group Limited

corporate llp designated member · Since 26/10/2021

Reg: 09811856

Wellesley Finance Limited

corporate llp designated member · Since 26/10/2021

Reg: 08331511

Former

Paul Samuel Isaacs

llp designated member · Resigned 01/03/2016

Generator Capital Llp

corporate llp designated member · Resigned 09/07/2019

Generator Management Services Llp

corporate llp designated member · Resigned 25/08/2020

Generator Real Estate Llp

corporate llp designated member · Resigned 26/10/2021

Generator (Mansfield Bc) Ltd

corporate llp designated member · Resigned 26/10/2021

Persons with Significant Control

Wellesley Group Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

483, Green Lanes, London, N13 4BS

Reg: 09811856 · Register Of Companies · Private Limited Company

Notified 26/10/2021

Former PSCs

Generator Real Estate Llp

Ceased 26/10/2021

Charges1 outstanding

Charge
outstanding

FERN TRADING GROUP LIMITED

Created 17/03/2022Registered 22/03/2022
Charge
satisfied

WELLESLEY SECURITY TRUSTEES LIMITED

Created 27/02/2020Registered 03/03/2020Satisfied 07/01/2022
Charge
satisfied

WELLESLEY SECURITY TRUSTEES LIMITED

Created 22/12/2017Registered 10/01/2018Satisfied 07/01/2022

Change History

post townLondon
2026-05-08

LONDON

statusactive
2026-05-08

Active

typellp
2026-05-08

Limited Liability Partnership

address line1483 Green Lanes
2026-05-08

483 GREEN LANES

officer appointedWELLESLEY FINANCE LIMITED
2026-05-08
officer appointedWELLESLEY GROUP LIMITED
2026-05-08

Filing History56 filings

DISS40

gazette filings brought up to date

16/12/20251 page · PDF
GAZ1

gazette notice compulsory

09/12/20251 page · PDF
LLCS01

confirmation statement with no updates

21/08/20253 pages · PDF
LLCS01

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202317 pages · PDF
LLCS01

confirmation statement with no updates

05/06/20233 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

19/05/20231 page · PDF
CERTNM

certificate change of name company

06/04/2023PDF
LLNM01

change of name notice limited liability partnership

06/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

21/03/202316 pages · PDF
LLCS01

confirmation statement with no updates

13/07/20223 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

LLMR04

mortgage satisfy charge full limited liability partnership

07/01/20221 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

07/01/20221 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

08/11/20212 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

26/10/20211 page · PDF
LLPSC02

notification of a person with significant control limited liability partnership

26/10/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

26/10/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

26/10/20212 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

26/10/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

26/10/20211 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

26/10/20211 page · PDF
Accounts filed

accounts with accounts type small

18/10/202113 pages · PDF
LLCS01

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

13/05/202113 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

25/08/20201 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

25/08/20202 pages · PDF
LLCS01

confirmation statement with no updates

02/06/20203 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

02/06/20202 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

02/06/20201 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

01/06/20201 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

03/03/20209 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202011 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

20/12/20191 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

03/09/20192 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

03/09/20191 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

14/08/20192 pages · PDF
LLCS01

confirmation statement with no updates

28/05/20193 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

28/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

05/02/201911 pages · PDF
LLCS01

confirmation statement with no updates

22/05/20183 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

22/05/20181 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

10/01/201865 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201811 pages · PDF
LLCS01

confirmation statement with updates

05/06/20174 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201711 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/06/20163 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

24/03/20162 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

24/03/20161 page · PDF
Accounts filed

accounts with accounts type small

07/01/20165 pages · PDF
LLAR01

annual return limited liability partnership with made up date

07/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20144 pages · PDF
LLAR01

annual return limited liability partnership with made up date

30/05/20143 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

26/03/20141 page · PDF
CERTNM

certificate change of name company

21/01/20143 pages · PDF
LLIN01

incorporation limited liability partnership

22/05/20139 pages · PDF