Company Profile
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UnknownThe Chocolate Tasting Club Limited
04745935•Private Limited With Share Capital
Mint House, Newark Close, Royston, Hertfordshire, SG85HL
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Incorporated
28/04/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Chocolate Tasting Club Limited (04745935) is a private limited with share capital incorporated on 28/04/2003 (23 years old) and registered in hertfordshire, SG85HL. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
The chocolate tasting club plc is a wholesale company based out of royston, united kingdom.
Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 28/04/2003
SG85HL
Financial Overview
Total Assets
£21.0K
Liabilities
£173.0K
Net Assets
£-152.0K
Cash
£21.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2024
Legacy
Category:Accounts
Date:01-03-2024
Legacy
Category:Other
Date:01-03-2024
Legacy
Category:Other
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2023
Legacy
Category:Other
Date:31-03-2023
Legacy
Category:Accounts
Date:23-03-2023
Legacy
Category:Other
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2022
Legacy
Category:Accounts
Date:08-03-2022
Legacy
Category:Other
Date:08-03-2022
Legacy
Category:Other
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2021
Legacy
Category:Capital
Date:24-06-2021
Legacy
Category:Insolvency
Date:24-06-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-06-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Capital Cancellation Shares
Category:Capital
Date:08-05-2013
Capital Cancellation Shares
Category:Capital
Date:08-05-2013
Resolution
Category:Resolution
Date:08-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2013
Memorandum Articles
Category:Incorporation
Date:17-04-2013
Resolution
Category:Resolution
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/09/2026
Filing Date17/10/2025
Latest Accounts28/12/2024
Trading Addresses
Mint House, Newark Close, Royston, Hertfordshire, SG85HLRegistered
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