Chocolate Mobile Limited. Head office in Henley-on-thames. Check Director.

Chocolate Mobile Limited, Henley-on-thames

Chocolate Mobile Limited is a private limited company. Situated at Yew Tree Cottage Greys Green, Rotherfield Greys, Henley-On-Thames RG9 4QQ, this 16 years old enterprise was incorporated on 2007-11-26 and is categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
2 directors can be found in this business: Charles C. (appointed on 26 November 2007), Carl D. (appointed on 26 November 2007). Moving on to the secretaries (2 in total), we can name: Charles C. (appointed on 26 November 2007), Carl D. (appointed on 26 November 2007).

About
Name: Chocolate Mobile Limited
Number: 06437320
Incorporation date: 2007-11-26
End of financial year: 30 June


Address:	Yew Tree Cottage Greys Green Rotherfield Greys Henley-on-thames RG9 4QQ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

C First Holdings Pty Ltd

6 April 2016

Address	Level 1001 14 Kings Cross Road, Potts Point, Nsw 2011, Australia
Legal authority	Australian Securities & Investments Commission
Legal form	Company
Country registered	New South Wales
Place registered	Australia
Registration number	Acn 126245592
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	916,378	566,198	125,672	168,093	142,378	380,495	1,328,465	2,062,876	1,946,317	1,909,171	2,029,114	2,316,726	2,356,104
Number Shares Allotted	100	100	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	316,462	341,102	53,946	152,937	125,148	305,379	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	477,110	500,846	53,946	152,937	125,148	305,379	-	-	-	-	-	-	-

The deadline for Chocolate Mobile Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was submitted on 2023-02-07. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only firm C First Holdings Pty Ltd who owns over 3/4 of shares. This corporate PSC is located at 14 Kings Cross Road, Nsw 2011.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 24th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 24th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 3rd, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 7th February 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 20th, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 7th February 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 3rd, November 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 24th, February 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 7th February 2021 filed on: 7th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th November 2020 filed on: 6th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 23rd, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th November 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 24th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th November 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 16th, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th November 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 24th July 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 5th July 2017 to Yew Tree Cottage Greys Green Rotherfield Greys Henley-on-Thames RG9 4QQ filed on: 5th, July 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2016 filed on: 4th, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 26th November 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (5 pages)
CH03	On 1st November 2015 secretary's details were changed filed on: 11th, January 2016 \| officers	Free Download (1 page)
CH01	On 1st November 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2015 filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th January 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2014 filed on: 24th, December 2014 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26th June 2014 filed on: 26th, June 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 5Th Floor Tennyson House 159-165 159-165 Great Portland Street London W1W 5PA on 23rd June 2014 filed on: 23rd, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th November 2013 filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd April 2014: 100.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, April 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, April 2014 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 25th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2012 filed on: 1st, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2011 filed on: 23rd, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2010 filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 18th, May 2010 \| accounts	Free Download (8 pages)
CH01	On 20th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH01	On 20th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2009 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
CH03	On 20th January 2010 secretary's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH01	On 20th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 15th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/2009 to 30/06/2009 filed on: 18th, December 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 09/12/2008 from 2ND floor 145-157 st john street london EC1V 4PY filed on: 9th, December 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, November 2007 \| incorporation	Free Download (16 pages)

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