General information

Name:

Codex Chocolate Ltd

Office Address:

Room519. Clifton Terrace N4 3JP London

Number: 10794123

Incorporation date: 2017-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

10794123 is the registration number assigned to Codex Chocolate Limited. This firm was registered as a Private Limited Company on May 30, 2017. This firm has existed on the British market for the last 7 years. The company could be gotten hold of in Room519. Clifton Terrace in London. The office's postal code assigned to this place is N4 3JP. This firm's principal business activity number is 99999 and has the NACE code: Dormant Company. Codex Chocolate Ltd released its latest accounts for the period up to 2022-05-31. The company's most recent annual confirmation statement was released on 2023-05-05.

There seems to be a group of two directors managing this specific company at the current moment, namely Yanling H. and Daoming Y. who have been carrying out the directors obligations for 7 years. Another limited company has been appointed as one of the secretaries of this company: Tingle Inter Ltd.

Daoming Y. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tingle Inter Ltd

Role: Corporate Secretary

Appointed: 06 July 2020

Address: Clifton Terrace, London, N4 3JP, England

Latest update: 17 March 2024

Yanling H.

Role: Director

Appointed: 30 May 2017

Latest update: 17 March 2024

Daoming Y.

Role: Director

Appointed: 30 May 2017

Latest update: 17 March 2024

People with significant control

Daoming Y.
Notified on 30 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2017-05-30
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
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 2023-06-07

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 7th June 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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