The Chocolate Club Limited, London

The Chocolate Club Limited is a private limited company. Previously, it was called Harringtons (Tunbridge Wells) Limited (it was changed on 2001-03-14). Registered at One The Royal Arcade, 28 Old Bond St, London W1X 4BT, the above-mentioned 81 years old enterprise was incorporated on 1942-09-30 and is officially categorised as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification code: 10821).
1 director can be found in the firm: Galvin W. (appointed on 12 October 1995). Among the secretaries (1 in total), we can name: Andrew B. (appointed on 27 January 1999).
About
Name: The Chocolate Club Limited
Number: 00376388
Incorporation date: 1942-09-30
End of financial year: 30 April
 
Address: One The Royal Arcade
28 Old Bond St
London
W1X 4BT
SIC code: 10821 - Manufacture of cocoa and chocolate confectionery
Company staff
People with significant control
Richmond Corporation Ltd
6 April 2016
Address One, The Royal Arcade One, The Royal Arcade, 28 Old Bond St, London, W1S 4BT, United Kingdom
Legal authority English Company Law
Legal form Company
Country registered United Kingdom
Place registered England
Registration number 3093155
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The target date for The Chocolate Club Limited confirmation statement filing is 2024-08-28. The most recent one was filed on 2023-08-14. The deadline for the next annual accounts filing is 31 January 2024. Last accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary company Richmond Corporation Ltd that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at One, The Royal Arcade, 28 Old Bond St, W1S 4BT London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 6th, February 2024 | accounts
Free Download (4 pages)