Chocolate And Love Ltd
Company Profile
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MicroChocolate And Love Ltd
sc367078•Private Limited With Share Capital
2 Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH13WB
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Incorporated
19/10/2009
Company Age
16 years
Directors
2
Employees
3
SIC Code
46360
Risk
moderate risk
Company Overview
Registration, classification & business activity
Chocolate And Love Ltd (sc367078) is a private limited with share capital incorporated on 19/10/2009 (16 years old) and registered in perth, PH13WB. The company operates under SIC code 46360 - wholesale of sugar and chocolate and sugar confectionery.
We founded chocolate and love more than 10 years ago and intended to: - create a powerhouse of a chocolate brand - offering a luxury indulgence with a conscience to people who care - all wrapped up in a great sense of style and human substance - based on a company culture of honesty - with a team of...
Private Limited With Share Capital
SIC: 46360
Micro
Incorporated 19/10/2009
PH13WB
3 employees
Financial Overview
Total Assets
£623.9K
Liabilities
£644.8K
Net Assets
£-21.0K
Est. Turnover
£3.32M
AI Estimated
Unreported
Cash
£34.6K
Key Metrics
3
Employees
2
Directors
1
Shareholders
1
PSCs
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Resolution
Category:Resolution
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Resolution
Category:Resolution
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2018
Resolution
Category:Resolution
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Resolution
Category:Resolution
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:21-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Incorporation Company
Category:Incorporation
Date:19-10-2009
Import / Export
Imports
12 Months4
60 Months17
Exports
12 Months2
60 Months13
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Atholl Crescent, Perth, Perthshire, PH15JN
Unit 15, Flemington Road, Glenrothes, KY75QFRegistered
6 Atholl Crescent, Perth, Perthshire, PH15JN
Unit 15, Flemington Road, Glenrothes, KY75QFRegistered
2 Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Ph1 3Wb, PH13WBRegistered
Related Companies
5
Contact
08450522416hello@chocolateandlove.cominfo@chocolateandlove.comsales@chocolateandlove.comchocolateandlove.com
2 Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH13WB