The Grown Up Chocolate Company Limited

General information

Name:

The Grown Up Chocolate Company Ltd

Office Address:

5th Floor Grove House 248a Marylebone Road NW1 6BB London

Number: 07457856

Incorporation date: 2010-12-02

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration/administrative Receiver

Description

Data updated on:

The Grown Up Chocolate Company Limited can be gotten hold of in 5th Floor Grove House, 248a Marylebone Road in London. The firm post code is NW1 6BB. The Grown Up Chocolate Company has been active on the market for the last 10 years. The firm Companies House Reg No. is 07457856. The firm's declared SIC number is 10821 - Manufacture of cocoa and chocolate confectionery. The Grown Up Chocolate Company Ltd filed its latest accounts for the financial year up to 2018-03-31. The company's most recent confirmation statement was released on 2018-12-02.

At the moment, the directors registered by this limited company are as follow: Jonathan S. appointed in 2015 in September, Simon B. appointed in 2014 and James E. appointed on 2010-12-02. Additionally, the managing director's tasks are constantly helped with by a secretary - Sandra B., who was officially appointed by this specific limited company in 2010.

James E. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 11 September 2015

Latest update: 30 April 2020

Simon B.

Role: Director

Appointed: 20 February 2014

Latest update: 30 April 2020

Sandra B.

Role: Secretary

Appointed: 03 December 2010

Latest update: 30 April 2020

James E.

Role: Director

Appointed: 02 December 2010

Latest update: 30 April 2020

People with significant control

James E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 16 December 2019
Confirmation statement last made up date 02 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
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Statement of satisfaction of charge in full (MR04)
filed on: 30th, April 2019
mortgage
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Services (by SIC Code)

  • 10821 : Manufacture of cocoa and chocolate confectionery
9
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