The Chocolate Smiths Holdings Limited, Whitley Bay

The Chocolate Smiths Holdings Limited is a private limited company. Located at Verdemar House, 230 Park View, Whitley Bay NE26 3QR, the above-mentioned 9 years old company was incorporated on 2014-10-31 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the company: Stefanja S. (appointed on 31 October 2014).
About
Name: The Chocolate Smiths Holdings Limited
Number: 09289927
Incorporation date: 2014-10-31
End of financial year: 30 November
 
Address: Verdemar House
230 Park View
Whitley Bay
NE26 3QR
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Stefanja S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 7,590 10,744 7,590 7,600 7,600 7,600 7,600 7,650
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 7,590 7,590 - - - - - -
Total Assets Less Current Liabilities 7,590 7,590 7,590 7,590 7,590 7,590 7,590 7,590

The deadline for The Chocolate Smiths Holdings Limited confirmation statement filing is 2023-11-14. The most recent confirmation statement was sent on 2022-10-31. The due date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up to 30 November 2022.

1 person of significant control is indexed in the official register, an only person Stefanja S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 31st Oct 2023
filed on: 19th, December 2023 | confirmation statement
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