Menna Overview
Here’s a quick overview of THE CHOCOLATE TASTING CLUB LIMITED đŸ‘€ — a Hertfordshire based business that started in 2003.
THE CHOCOLATE TASTING CLUB LIMITED
- Company statusactive
- Company No04745935
- Age23 years 3 months Incorporated 28 April 2003
- Officers4
Address
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
THE CHOCOLATE TASTING CLUB LIMITED is an active company incorporated on 28 April 2003 and based in Hertfordshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Mar 2023
Legacy
3 Years Ago on 31 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 08 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 30 Jun 2021 | |
| GAILLOT, Grégoire Alexandre | director | Dec 1980 | 25 Jan 2024 |
| HARDY, Lysa Maria | director | Apr 1970 | 23 Aug 2024 |
| LACEY, Nicola | director | Oct 1972 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hotel Chocolat Group Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE CHOCOLATE TASTING CLUB LIMITED đŸ‘€ — a Hertfordshire based business that started in 2003.