CHOCOLATE AND LOVE LTD

Key Data

Status

Active

Company No.

SC367078

Incorporation date

19/10/2009

Size

Total Exemption Full

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2009)

06/02/2026

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

14/10/2025

Statement of capital following an allotment of shares on 2025-10-13

View PDF (3 pages)

14/10/2025

Cessation of Birgitte Hovmand as a person with significant control on 2025-10-13

View PDF (1 pages)

14/10/2025

Cessation of Richard Neil Nugent O'connor as a person with significant control on 2025-10-13

View PDF (1 pages)

14/10/2025

Notification of Rocabao Ltd as a person with significant control on 2025-10-13

View PDF (2 pages)

14/10/2025

Resolutions

View PDF (1 pages)

30/09/2025

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

View PDF (9 pages)

24/06/2025

Change of details for Mrs Birgitte Hovmand as a person with significant control on 2025-06-24

View PDF (2 pages)

24/06/2025

Change of details for Mr Richard Neil Nugent O'connor as a person with significant control on 2025-06-24

View PDF (2 pages)

24/06/2025

Director's details changed for Mr Richard Neil Nugent O'connor on 2025-06-24

View PDF (2 pages)

17/12/2024

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

View PDF (10 pages)

15/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-06-06

View PDF (1 pages)

14/12/2023

Registered office address changed from Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland to 2 Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3WB on 2023-12-14

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (10 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

15/09/2022

Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF on 2022-09-15

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (5 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

01/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

01/02/2021

Resolutions

View PDF (1 pages)

31/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

29/01/2021

Statement of capital on 2020-12-18

View PDF (5 pages)

29/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

15/05/2020

Satisfaction of charge SC3670780003 in full

View PDF (1 pages)

04/05/2020

Satisfaction of charge SC3670780002 in full

View PDF (1 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (5 pages)

20/12/2018

Appointment of Mbm Secretarial Services Limited as a secretary on 2018-12-01

View PDF (2 pages)

23/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/10/2018

Resolutions

View PDF (17 pages)

11/09/2018

Statement of capital following an allotment of shares on 2016-04-26

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

23/08/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

11/01/2018

Registration of charge SC3670780003, created on 2018-01-04

View PDF (19 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

22/09/2017

Registration of charge SC3670780002, created on 2017-09-19

View PDF (13 pages)

15/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

29/09/2016

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

View PDF (4 pages)

08/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

20/01/2016

Satisfaction of charge SC3670780001 in full

View PDF (4 pages)

12/11/2015

Appointment of Ms Birgitte Hovmand as a director on 2015-10-12

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

09/04/2015

Director's details changed for Mr Richard Niel Nugent O'connor on 2015-04-09

View PDF (2 pages)

10/03/2015

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

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

01/09/2014

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

View PDF (3 pages)

16/07/2014

Resolutions

View PDF (17 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (4 pages)

12/02/2014

Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN on 2014-02-12

View PDF (1 pages)

04/12/2013

Registration of charge 3670780001

View PDF (23 pages)

25/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (3 pages)

30/09/2013

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

View PDF (3 pages)

31/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (3 pages)

21/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2011

Previous accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (3 pages)

19/10/2009

Incorporation

View PDF (22 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

04/11/2026

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
5
310.10K
-
0.00
174.79K
-

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
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/12/2018 - 06/06/2024	508
O'connor, Richard Neil Nugent	Director	19/10/2009 - Present	8
Hovmand, Birgitte	Director	12/10/2015 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHOCOLATE AND LOVE LTD

CHOCOLATE AND LOVE LTD is an(a) Active company incorporated on 19/10/2009 with the registered office located at 2 Ruthvenfield Road, Inveralmond Industrial Estate, Perth PH1 3WB. There are currently 2 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 CHOCOLATE AND LOVE LTD?

CHOCOLATE AND LOVE LTD is currently Active. It was registered on 19/10/2009 .

Where is CHOCOLATE AND LOVE LTD located?

CHOCOLATE AND LOVE LTD is registered at 2 Ruthvenfield Road, Inveralmond Industrial Estate, Perth PH1 3WB.

What does CHOCOLATE AND LOVE LTD do?

CHOCOLATE AND LOVE LTD operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for CHOCOLATE AND LOVE LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2025-11-04 with no updates.