Chocolate Boutique Hotels Limited. Head office in Bournemouth. Check Director.

Chocolate Boutique Hotels Limited, Bournemouth

Chocolate Boutique Hotels Limited is a private limited company. Registered at Piccadilly Hotel, 23 Bath Road, Bournemouth BH1 2NN, the above-mentioned 7 years old firm was incorporated on 2016-07-21 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
1 director can be found in this company: Gerald W. (appointed on 21 July 2016).

About
Name: Chocolate Boutique Hotels Limited
Number: 10290529
Incorporation date: 2016-07-21
End of financial year: 30 September


Address:	Piccadilly Hotel 23 Bath Road Bournemouth BH1 2NN
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Gerald W.

21 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quantum Group (Qg Corporation Uk) Ltd

11 August 2016 - 9 December 2021

Address	170 Charminster Road, Bournemouth, BH8 9RL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies, England And Wales
Registration number	10326060
Nature of control:	50,01-75% shares

Quantum Group (Management) Limited

21 July 2016 - 11 August 2016

Address	170 Charminster Road, Bournemouth, Dorset, BH8 9RL, England
Legal authority	Private Limited Company
Legal form	Companies Act 2006
Country registered	England
Place registered	England & Wales
Registration number	07495753
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	35,203	96,397	118,543	123,575	479,217	330,244	396,752
Fixed Assets	-	-	-	1,436,771	1,456,975	1,465,447	1,460,269
Total Assets Less Current Liabilities	337,306	1,178,335	1,421,871	1,477,148	1,868,055	1,637,362	1,573,812

The target date for Chocolate Boutique Hotels Limited confirmation statement filing is 2024-06-01. The previous confirmation statement was filed on 2023-05-18. The due date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Gerald W. that has over 3/4 of shares, 3/4 to full of voting rights. Quantum Group (Qg Corporation Uk) Ltd has over 1/2 to 3/4 of shares . This corporate PSC is located at Charminster Road, BH8 9RL Bournemouth. Quantum Group (Management) Limited has over 1/2 to 3/4 of shares . This corporate PSC is located at Charminster Road, BH8 9RL Bournemouth, Dorset.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thu, 18th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 18th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Mar 2023: 200.00 GBP filed on: 7th, March 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 18th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 9th Dec 2021 filed on: 24th, January 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 9th Dec 2021 filed on: 24th, January 2022 \| persons with significant control	Free Download (2 pages)
TM01	Thu, 9th Dec 2021 - the day director's appointment was terminated filed on: 11th, January 2022 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 11th Jan 2022. New Address: Piccadilly Hotel 23 Bath Road Bournemouth Dorset BH1 2NN. Previous address: 170 Charminster Road Bournemouth BH8 9RL England filed on: 11th, January 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 3rd Aug 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 3rd Aug 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Thu, 11th Aug 2016 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 11th Aug 2016 filed on: 9th, July 2020 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 11th Aug 2016 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 21st Jul 2016 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 21st Jul 2016 filed on: 8th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 21st Jun 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 3rd Aug 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 21st Jun 2019. New Address: 170 Charminster Road Bournemouth BH8 9RL. Previous address: 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom filed on: 21st, June 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 11th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 3rd Aug 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 25th, April 2018 \| accounts	Free Download (8 pages)
TM01	Tue, 17th Oct 2017 - the day director's appointment was terminated filed on: 19th, October 2017 \| officers	Free Download (1 page)
AP01	On Tue, 17th Oct 2017 new director was appointed. filed on: 19th, October 2017 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Fri, 31st Mar 2017 to Sat, 30th Sep 2017 filed on: 18th, October 2017 \| accounts	Free Download (1 page)
TM01	Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 5th, September 2017 \| officers	Free Download (1 page)
AP01	On Wed, 9th Aug 2017 new director was appointed. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 20th Jul 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thu, 11th Aug 2016 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 7th, April 2017 \| accounts	Free Download (1 page)
AP01	On Thu, 12th Jan 2017 new director was appointed. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
TM01	Thu, 12th Jan 2017 - the day director's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
TM01	Mon, 22nd Aug 2016 - the day director's appointment was terminated filed on: 30th, August 2016 \| officers	Free Download (1 page)
AP01	On Mon, 22nd Aug 2016 new director was appointed. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2016 \| incorporation	Free Download (11 pages)

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