Henley Chocolate Theatre Company Ltd. Head office in Henley-on-thames. Check Director.

Henley Chocolate Theatre Company Ltd, Henley-on-thames

Henley Chocolate Theatre Company Ltd is a private limited company. Located at The Chocolate Theatre Company Ltd, Thameside, Henley-On-Thames RG9 1BH, the above-mentioned 12 years old firm was incorporated on 2011-06-06 and is officially classified as "unlicensed restaurants and cafes" (SIC code: 56102).
2 directors can be found in the firm: Lydia C. (appointed on 06 April 2022), Vivienne L. (appointed on 06 June 2011).

About
Name: Henley Chocolate Theatre Company Ltd
Number: 07659423
Incorporation date: 2011-06-06
End of financial year: 30 June


Address:	The Chocolate Theatre Company Ltd Thameside Henley-on-thames RG9 1BH
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Lydia C.

6 April 2022

Nature of control:	significiant influence or control

Vivienne L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Roy H.

6 April 2016 - 1 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	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
Current Assets	36,709	47,096	60,775	54,933	89,880	52,420	63,542	73,236	56,987
Fixed Assets	178,991	157,186	143,129	124,876	108,772	93,551	72,489	53,558	35,948
Total Assets Less Current Liabilities	-9,410	23,496	61,447	88,795	59,458	44,692	16,138	19,038	-23,114
Intangible Fixed Assets	135,022	119,420	103,818	88,756	78,694	-	-	-	-
Number Shares Allotted	2	2	2	2	2	-	-	-	-
Shareholder Funds	-9,410	18,995	57,129	84,722	56,200	-	-	-	-
Tangible Fixed Assets	43,969	37,766	39,311	36,120	30,078	-	-	-	-

The date for Henley Chocolate Theatre Company Ltd confirmation statement filing is 2024-02-14. The last one was sent on 2023-01-31. The deadline for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Lydia C. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/01/31 filed on: 31st, January 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/11/24 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022/04/06 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/04/06. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/11/24 filed on: 24th, November 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018/07/01 filed on: 24th, November 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/06 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/06/06 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 28th, March 2020 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, August 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 23rd, August 2019 \| accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, July 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/06 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/07/01 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/06 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/06/06 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 27th, February 2017 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 34 Wiltshire Avenue Crowthorne Berkshire RG45 6NQ on 2016/10/01 to The Chocolate Theatre Company Ltd Thameside Henley-on-Thames RG9 1BH filed on: 1st, October 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/01 filed on: 1st, October 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/06 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/22 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/06 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/12 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/06 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
CH01	On 2014/06/23 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/06 filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/06 filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, July 2011 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 6th, June 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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