Casemir Chocolates Limited
Company Profile
dissolved
Casemir Chocolates Limited
02987414•Private Limited With Share Capital
First Floor, Lumiere, Elstree Way, Borehamwood, WD61JH
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Incorporated
07/11/1994
Company Age
31 years
Directors
1
Employees
—
SIC Code
46360
Risk
—
Company Overview
Registration, classification & business activity
Casemir Chocolates Limited (02987414) is a private limited with share capital incorporated on 07/11/1994 (31 years old) and registered in borehamwood, WD61JH. The company operates under SIC code 46360 - wholesale of sugar and chocolate and sugar confectionery.
Private Limited With Share Capital
SIC: 46360
Incorporated 07/11/1994
WD61JH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
6
Shareholders
4
CCJs
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Mortgage
Date:07-12-2007
Legacy
Category:Mortgage
Date:07-12-2007
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Mortgage
Date:21-05-2007
Legacy
Category:Mortgage
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:13-11-2003
Legacy
Category:Annual Return
Date:15-10-2003
Resolution
Category:Resolution
Date:31-07-2003
Resolution
Category:Resolution
Date:31-07-2003
Resolution
Category:Resolution
Date:31-07-2003
Resolution
Category:Resolution
Date:31-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Capital
Date:30-07-2001
Memorandum Articles
Category:Incorporation
Date:24-05-2001
Resolution
Category:Resolution
Date:24-05-2001
Resolution
Category:Resolution
Date:24-05-2001
Legacy
Category:Capital
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2001
Legacy
Category:Mortgage
Date:06-04-2001
Legacy
Category:Mortgage
Date:03-02-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2000
Legacy
Category:Annual Return
Date:05-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1999
Legacy
Category:Officers
Date:09-02-1999
Legacy
Category:Officers
Date:09-02-1999
Memorandum Articles
Category:Incorporation
Date:13-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-1999
Legacy
Category:Annual Return
Date:19-11-1998
Legacy
Category:Capital
Date:09-06-1998
Legacy
Category:Officers
Date:11-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Capital
Date:20-01-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-1997
Legacy
Category:Annual Return
Date:03-12-1997
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date28/06/2019
Filing Date20/06/2018
Latest Accounts29/06/2017
Trading Addresses
First Floor, Lumiere House, Elstree Way, Borehamwood, Hertfordshire, WD61JHRegistered
Contact
First Floor, Lumiere, Elstree Way, Borehamwood, WD61JH