General information

Name:

Theobroma Cacao Ltd

Office Address:

43 Turnham Green Terrace W4 1RG London

Number: 03820805

Incorporation date: 1999-08-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Website

www.theobroma-cacao.co.uk

Description

Data updated on:

The enterprise named Theobroma Cacao was started on 1999-08-05 as a Private Limited Company. This enterprise's office could be gotten hold of in London on 43 Turnham Green Terrace. Should you need to contact the firm by post, the zip code is W4 1RG. The official registration number for Theobroma Cacao Limited is 03820805. It known today as Theobroma Cacao Limited, was earlier listed as Theobroma Cocao. The transformation has occurred in 1999-11-04. This enterprise's registered with SIC code 10821 which means Manufacture of cocoa and chocolate confectionery. Theobroma Cacao Ltd reported its account information for the financial year up to 2022-05-31. Its latest annual confirmation statement was released on 2023-07-08.

The firm works in retail industry. Its FHRSID is 7995. It reports to Hounslow and its last food inspection was carried out on 2016-02-22 , London, W4 1RG. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

We have a solitary director presently overseeing the business, namely Philip N. who has been performing the director's tasks for twenty five years. Since 1999-09-13 Cal B., had been functioning as a director for the business until the resignation in 2012. Additionally another director, specifically Thandi W. resigned in September 1999.

  • Previous company's names
  • Theobroma Cacao Limited 1999-11-04
  • Theobroma Cocao Limited 1999-08-05

Financial data based on annual reports

Company staff

Philip N.

Role: Director

Appointed: 28 May 2012

Latest update: 22 March 2024

People with significant control

Executives who control the firm include: Philip N. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares . Philip N. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares .

Philip N.
Notified on 5 August 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Philip N.
Notified on 5 August 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 February 2013
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 26 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Theobroma Cacao food hygiene ratings

Retailers - other address

Address

43 Turnham Green Terrace, Chiswick, Chiswick

Suburb

Chiswick

City

London

District

Greater London

State

England

Post code

W4 1RG

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st May 2022 (AA)
filed on: 24th, February 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 10821 : Manufacture of cocoa and chocolate confectionery
24
Company Age

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