Paramount Chocolate Company Limited

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Paramount Chocolate Company Limited

01969942Private Limited With Share Capital

C/O Group Finance Director, Kent, Old Run Road, Leeds, LS102JH
Incorporated

10/12/1985

Company Age

40 years

Directors

3

Employees

SIC Code

10821

Risk

not scored

Company Overview

Registration, classification & business activity

Paramount Chocolate Company Limited (01969942) is a private limited with share capital incorporated on 10/12/1985 (40 years old) and registered in leeds, LS102JH. The company operates under SIC code 10821 - manufacture of cocoa and chocolate confectionery.

Private Limited With Share Capital
SIC: 10821
Unknown
Incorporated 10/12/1985
LS102JH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Annual Return
Date:17-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:27-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1999
Legacy
Category:Annual Return
Date:12-08-1999
Legacy
Category:Annual Return
Date:05-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1997
Legacy
Category:Annual Return
Date:04-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1996
Legacy
Category:Annual Return
Date:07-07-1996
Legacy
Category:Mortgage
Date:03-07-1996
Legacy
Category:Address
Date:14-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1995
Legacy
Category:Annual Return
Date:12-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1994
Legacy
Category:Annual Return
Date:25-07-1994
Legacy
Category:Annual Return
Date:30-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1993
Legacy
Category:Annual Return
Date:08-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1992
Legacy
Category:Officers
Date:27-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1991
Legacy
Category:Annual Return
Date:27-06-1991
Legacy
Category:Annual Return
Date:06-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1990
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1989

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Group Finance Director, Kent, Old Run Road, Leeds, Ls10 2Jh, LS102JHRegistered

Contact

01418829999
C/O Group Finance Director, Kent, Old Run Road, Leeds, LS102JH