BARRY COLENSO MASTER CHOCOLATIER LTD

Key Data

Status

Active

Company No.

06460138

Incorporation date

27/12/2007

Size

Total Exemption Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2007)

02/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

07/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

31/12/2024

Director's details changed for Mr Barry Anthony Paul Colenso on 2022-03-24

View PDF (2 pages)

08/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

28/06/2024

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/03/2023

Termination of appointment of Lucy Elizabeth Colenso as a director on 2023-02-28

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/03/2022

Registered office address changed from The Chestnuts Church Street Holbrook Belper DE56 0TD England to Pump Cottage, 4 Church Walk Duffield Belper Derbyshire DE56 4BE on 2022-03-24

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/04/2021

Registered office address changed from Meadow View Heol Bennett Old St Mellons Cardiff CF3 6AY Wales to The Chestnuts Church Street Holbrook Belper DE56 0TD on 2021-04-22

View PDF (1 pages)

19/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

10/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

17/12/2019

Registered office address changed from 7 Salvia Close St. Mellons Cardiff CF3 0JF Wales to Meadow View Heol Bennett Old St Mellons Cardiff CF3 6AY on 2019-12-17

View PDF (1 pages)

03/12/2019

Cessation of Lucy Elizabeth Colenso as a person with significant control on 2019-12-03

View PDF (1 pages)

03/12/2019

Termination of appointment of Lucy Elizabeth Colenso as a secretary on 2019-12-03

View PDF (1 pages)

03/12/2019

Change of details for Mr Barry Anthony Paul Colenso as a person with significant control on 2019-12-03

View PDF (2 pages)

03/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

08/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

01/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (6 pages)

26/09/2016

Appointment of Mrs Lucy Colenso as a director on 2015-01-01

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/07/2016

Registered office address changed from Colonial House 181-185 Stratford Road Shirley Solihull West Midlands B90 3AU to 7 Salvia Close St. Mellons Cardiff CF3 0JF on 2016-07-21

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (4 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/02/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

30/12/2011

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (4 pages)

04/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (4 pages)

19/01/2011

Director's details changed for Barry Anthony Paul Colenso on 2010-01-01

View PDF (2 pages)

23/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

07/06/2010

Registered office address changed from , 58 St. Judes Avenue, Studley, Warwickshire, B80 7HY on 2010-06-07

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (4 pages)

06/07/2009

Registered office changed on 06/07/2009 from, the chestnuts, 2 church street, holbrook, belper, derbyshire, DE56 0TD

View PDF (1 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/01/2009

Return made up to 27/12/08; full list of members

View PDF (3 pages)

05/02/2008

Resolutions

View PDF (0 pages)

05/02/2008

Resolutions

View PDF (1 pages)

27/12/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.90K
-
0.00
-
-

2022
1
2.13K
-
0.00
12.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colenso, Barry Anthony Paul	Director	27/12/2007 - Present	2
Colenso, Lucy Elizabeth	Director	01/01/2015 - 28/02/2023	3
Colenso, Lucy Elizabeth	Secretary	27/12/2007 - 03/12/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARRY COLENSO MASTER CHOCOLATIER LTD

BARRY COLENSO MASTER CHOCOLATIER LTD is an(a) Active company incorporated on 27/12/2007 with the registered office located at Pump Cottage, 4 Church Walk, Duffield, Belper, Derbyshire DE56 4BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRY COLENSO MASTER CHOCOLATIER LTD?

BARRY COLENSO MASTER CHOCOLATIER LTD is currently Active. It was registered on 27/12/2007 .

Where is BARRY COLENSO MASTER CHOCOLATIER LTD located?

BARRY COLENSO MASTER CHOCOLATIER LTD is registered at Pump Cottage, 4 Church Walk, Duffield, Belper, Derbyshire DE56 4BE.

What does BARRY COLENSO MASTER CHOCOLATIER LTD do?

BARRY COLENSO MASTER CHOCOLATIER LTD operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for BARRY COLENSO MASTER CHOCOLATIER LTD?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-19 with no updates.