Menna Overview
Here’s a quick overview of THE CHOCOLATE FROG COMPANY LIMITED 👀 — a London based business that started in 2008.
THE CHOCOLATE FROG COMPANY LIMITED
- Company statusactive
- Company No06735503
- Age17 years 9 months Incorporated 28 October 2008
- Officers3
Address
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
THE CHOCOLATE FROG COMPANY LIMITED is an active company incorporated on 28 October 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 06 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 05 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Change Account Reference Date Company Previous Extended
10 Years Ago on 12 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Oct 2015
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 10 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Nov 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLARD, Colin Charles Thomas | secretary | 28 Oct 2008 | |
| MILLARD, Colin Charles Thomas | director | May 1948 | 28 Oct 2008 |
| MILLARD, Richard Charles Stuart | director | Oct 1975 | 28 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Purple Beaver Holdings Limited | 06 Apr 2016 |
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MILLARD, Colin Charles Thomas, MILLARD, Richard Charles Stuart are mutual persons.
MILLARD, Richard Charles Stuart are mutual persons.
MILLARD, Richard Charles Stuart are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
CLASSIC ITALIAN AUTOS LIMITED
MILLARD, Richard Charles Stuart are mutual persons.
VISTRA SERVICES (UK) LIMITED
DAVIES, Dunstana Adeshola are mutual persons.
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Menna Overview
Here’s a quick overview of THE CHOCOLATE FROG COMPANY LIMITED 👀 — a London based business that started in 2008.