CHOCOCO LIMITED

Register to unlock more data on OkredoRegister

CHOCOCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04629552

Incorporation date

07/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Field Court, Gray's Inn, London WC1R 5EFCopy
copy info iconCopy
See on map
Latest events (Record since 07/01/2003)
dot icon10/03/2026
Bona Vacantia disclaimer
dot icon23/10/2025
Final Gazette dissolved following liquidation
dot icon23/07/2025
Notice of move from Administration to Dissolution
dot icon23/07/2025
Administrator's progress report
dot icon20/01/2025
Administrator's progress report
dot icon06/08/2024
Notice of deemed approval of proposals
dot icon25/07/2024
Statement of administrator's proposal
dot icon22/07/2024
Appointment of an administrator
dot icon22/07/2024
Registered office address changed from 21C Commercial Road Swanage Dorset BH19 1DF to 3 Field Court Gray's Inn London WC1R 5EF on 2024-07-22
dot icon07/06/2024
Satisfaction of charge 2 in full
dot icon22/04/2024
Total exemption full accounts made up to 2022-12-31
dot icon05/03/2024
Memorandum and Articles of Association
dot icon28/02/2024
Resolutions
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon10/10/2023
Resolutions
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon17/05/2023
Secretary's details changed for Mr Andrew Travers De Jersey Burnet on 2023-05-17
dot icon17/05/2023
Director's details changed for Mr Andrew Travers De Jersey Burnet on 2023-05-17
dot icon17/05/2023
Director's details changed for Mrs Claire Catherine Burnet on 2023-05-17
dot icon17/05/2023
Director's details changed for Mrs Claire Catherine Burnet on 2023-05-17
dot icon17/05/2023
Change of details for Mr Andrew Travers De Jersey Burnet as a person with significant control on 2023-05-17
dot icon30/09/2022
Cessation of Claire Catherine Burnet as a person with significant control on 2022-09-28
dot icon30/09/2022
Cessation of Geoffrey John Siden as a person with significant control on 2022-09-28
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/09/2022
Confirmation statement made on 2022-08-31 with updates
dot icon01/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon05/05/2021
Satisfaction of charge 1 in full
dot icon12/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/09/2020
Confirmation statement made on 2020-08-31 with updates
dot icon11/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon06/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/12/2018
Termination of appointment of Diane Elizabeth Norman as a director on 2018-10-28
dot icon05/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon08/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/09/2017
Confirmation statement made on 2017-08-31 with updates
dot icon28/09/2017
Notification of Geoffrey John Siden as a person with significant control on 2017-04-05
dot icon28/09/2017
Cessation of Legis Trust Ltd as Trustee of the Jonicaho Guernsey Trust as a person with significant control on 2017-04-05
dot icon17/07/2017
Resolutions
dot icon29/06/2017
Statement of capital following an allotment of shares on 2017-06-26
dot icon29/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon10/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/12/2015
Resolutions
dot icon02/12/2015
Statement of capital following an allotment of shares on 2015-12-02
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon11/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon15/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
dot icon08/11/2013
Appointment of Mrs Diane Elizabeth Norman as a director
dot icon03/10/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
dot icon17/09/2013
Statement of capital following an allotment of shares on 2013-09-10
dot icon17/09/2013
Resolutions
dot icon17/09/2013
Change of share class name or designation
dot icon17/09/2013
Resolutions
dot icon12/09/2013
Satisfaction of charge 046295520003 in full
dot icon14/08/2013
Registration of charge 046295520003
dot icon29/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/02/2013
Annual return made up to 2013-01-07 with full list of shareholders
dot icon11/02/2013
Termination of appointment of Frank Rose as a director
dot icon31/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon25/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
dot icon11/11/2011
Appointment of Mr Frank William Rose as a director
dot icon19/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon10/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon20/08/2010
Particulars of a mortgage or charge / charge no: 2
dot icon17/08/2010
Particulars of a mortgage or charge / charge no: 1
dot icon24/06/2010
Statement of capital following an allotment of shares on 2010-06-24
dot icon24/06/2010
Current accounting period extended from 2011-03-31 to 2011-06-30
dot icon24/06/2010
Registered office address changed from Bay Cottage, Peveril Point Road Swanage Dorset BH19 2AY on 2010-06-24
dot icon24/06/2010
Statement of capital following an allotment of shares on 2010-06-24
dot icon25/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon25/01/2010
Director's details changed for Andrew Travers De Jersey Burnet on 2010-01-14
dot icon25/01/2010
Director's details changed for Claire Catherine Burnet on 2010-01-14
dot icon15/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon22/01/2009
Return made up to 07/01/09; full list of members
dot icon22/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon24/01/2008
Return made up to 07/01/08; full list of members
dot icon14/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon20/02/2007
Return made up to 07/01/07; full list of members
dot icon18/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon13/01/2006
Return made up to 07/01/06; full list of members
dot icon13/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon09/02/2005
Return made up to 07/01/05; full list of members
dot icon05/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon26/01/2004
Return made up to 07/01/04; full list of members
dot icon31/01/2003
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon15/01/2003
Resolutions
dot icon10/01/2003
New director appointed
dot icon10/01/2003
New secretary appointed;new director appointed
dot icon10/01/2003
Director resigned
dot icon10/01/2003
Secretary resigned
dot icon10/01/2003
Registered office changed on 10/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon07/01/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
31/08/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
63
675.35K
-
0.00
63.37K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SERVICES LIMITED
Nominee Director
07/01/2003 - 07/01/2003
9963
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
07/01/2003 - 07/01/2003
10049
Mrs Claire Catherine Burnet
Director
07/01/2003 - Present
-
Rose, Frank William
Director
03/11/2011 - 08/11/2012
5
Norman, Diane Elizabeth
Director
01/11/2013 - 28/10/2018
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CHOCOCO LIMITED

CHOCOCO LIMITED is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOCOCO LIMITED?

toggle

CHOCOCO LIMITED is currently Dissolved. It was registered on 07/01/2003 and dissolved on 23/10/2025.

Where is CHOCOCO LIMITED located?

toggle

CHOCOCO LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does CHOCOCO LIMITED do?

toggle

CHOCOCO LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for CHOCOCO LIMITED?

toggle

The latest filing was on 10/03/2026: Bona Vacantia disclaimer.