HOTEL CHOCOLAT CORPORATE LTD
Non-Trading
General Information
NAME
HOTEL CHOCOLAT CORPORATE LTD
COMPANY NUMBER
02174370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/10/1987
(37 years and 2 months old)
WEBSITE
www.hotelchocolat.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
09/10/1995
07/02/2006
GENEIVA CHOCOLATES LIMITED
View all previous names
HERTFORDSHIRE
SG8 5HL
Telephone: 03444931313
TPS: No
Mint House
Newark Close
Royston
Hertfordshire
SG8 5HL
Telephone: 4932323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTEL CHOCOLAT LIMITED | Active - Accounts Filed | View Report |
| HOTEL CHOCOLAT CORPORATE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | Angus Thirlwell (903339170) has left the board |
| 15/10/2024 | New Board Member Nicola Lacey (918496697) Appointed |
Credit Risk Overview
Want to learn more about HOTEL CHOCOLAT CORPORATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTEL CHOCOLAT CORPORATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL CHOCOLAT CORPORATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2024 - Present (10 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
23/08/2024 - Present (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
Director: 14/07/1991 - Present (33 years and 5 months) Secretary: 14/07/1991 - Present (33 years and 5 months) Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
14/07/1991 - Present (33 years and 5 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paula Kelly (931858062) has left the board |
| 15/10/2024 | Angus Thirlwell (903339170) has left the board |
| 15/10/2024 | New Board Member Nicola Lacey (918496697) Appointed |
| 15/10/2024 | New Board Member Lysa Maria Hardy (916540845) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 30/01/2024 | Peter Mark Harris (903339172) has left the board |
| 30/01/2024 | New Board Member Gregoire Alexandre Gaillot (931858190) Appointed |
| 30/01/2024 | New Board Member Paula Kelly (931858062) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
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