The Chocolate Lady Limited

General information

Name:

The Chocolate Lady Ltd

Office Address:

Bower Hall Farm Steeple Bumpstead CB9 7EG Haverhill

Number: 05577560

Incorporation date: 2005-09-28

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

The Chocolate Lady Limited with the registration number 05577560 has been competing in the field for 19 years. The Private Limited Company can be contacted at Bower Hall Farm, Steeple Bumpstead in Haverhill and their postal code is CB9 7EG. The company's registered with SIC code 47240, that means Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. Its latest filed accounts documents were submitted for the period up to Monday 31st August 2020 and the latest annual confirmation statement was submitted on Tuesday 29th September 2020.

We have a number of two directors managing the company at present, namely James S. and Julia S. who have been utilizing the directors obligations for 6 years. To provide support to the directors, the abovementioned company has been utilizing the skills of James S. as a secretary since the appointment on 28th September 2005.

Executives who control the firm include: Julia S. owns over 3/4 of company shares. Julia S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 12 July 2018

Latest update: 17 February 2024

Julia S.

Role: Director

Appointed: 28 September 2005

Latest update: 17 February 2024

James S.

Role: Secretary

Appointed: 28 September 2005

Latest update: 17 February 2024

People with significant control

Julia S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Julia S.
Notified on 6 April 2016
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 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 13 October 2021
Confirmation statement last made up date 29 September 2020
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 24 March 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 10th, February 2021
dissolution
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Richard Edwards Group Llp

Address:

The Maltings Rosemary Lane

Post code:

CO9 1HZ

City / Town:

Halstead

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Services (by SIC Code)

  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
18
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