CHOCOLATE BOUTIQUE HOTELS LIMITED

Key Data

Status

Active

Company No.

10290529

Incorporation date

21/07/2016

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/2016)

02/04/2026

Unaudited abridged accounts made up to 2025-09-30

View PDF (9 pages)

08/12/2025

Appointment of Mrs Fiona Wilton as a director on 2025-12-03

View PDF (2 pages)

09/10/2025

Cessation of Gerald William Wilton as a person with significant control on 2025-01-21

View PDF (1 pages)

09/10/2025

Cessation of Fiona Wilton as a person with significant control on 2025-01-21

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (5 pages)

07/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

22/01/2025

Notification of Fiona Wilton as a person with significant control on 2024-06-01

View PDF (2 pages)

22/01/2025

Notification of Glpr Holdings Ltd as a person with significant control on 2025-01-21

View PDF (2 pages)

20/11/2024

Second filing of Confirmation Statement dated 2023-05-18

View PDF (3 pages)

12/11/2024

Admin Removed The  SH01 was administratively removed from the public register on 12/11/2024 as it was not properly delivered 

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21/09/2024

Resolutions

View PDF (1 pages)

17/09/2024

Change of share class name or designation

View PDF (2 pages)

24/06/2024

18/05/24 Statement of Capital gbp 100

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30/01/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (6 pages)

15/03/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

25/03/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

24/01/2022

Change of details for Mr Gerald William Wilton as a person with significant control on 2021-12-09

View PDF (2 pages)

24/01/2022

Cessation of Quantum Group (Qg Corporation Uk) Ltd as a person with significant control on 2021-12-09

View PDF (1 pages)

11/01/2022

Registered office address changed from , 170 Charminster Road, Bournemouth, BH8 9RL, England to Piccadilly Hotel 23 Bath Road Bournemouth Dorset BH1 2NN on 2022-01-11

View PDF (1 pages)

11/01/2022

Termination of appointment of Julian Mark Shaffer as a director on 2021-12-09

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

28/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

09/07/2020

Cessation of Quantum Group (Management) Limited as a person with significant control on 2016-08-11

View PDF (1 pages)

09/07/2020

Notification of Quantum Group (Qg Corporation Uk) Ltd as a person with significant control on 2016-08-11

View PDF (2 pages)

09/07/2020

Change of details for Quantum Group (Qg Corporation Uk) Ltd as a person with significant control on 2016-07-21

View PDF (2 pages)

09/07/2020

Change of details for Quantum Group (Qg Corporation Uk) Ltd as a person with significant control on 2016-08-11

View PDF (2 pages)

08/07/2020

Notification of Gerald William Wilton as a person with significant control on 2016-07-21

View PDF (2 pages)

23/12/2019

Change of details for Quantum Group (Qg Corporation Uk) Ltd as a person with significant control on 2019-06-21

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

21/06/2019

Registered office address changed from , 10 Bridge Street, Christchurch, Dorset, BH23 1EF, United Kingdom to Piccadilly Hotel 23 Bath Road Bournemouth Dorset BH1 2NN on 2019-06-21

View PDF (1 pages)

11/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

10/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (5 pages)

25/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

19/10/2017

Appointment of Mr Julian Mark Shaffer as a director on 2017-10-17

View PDF (2 pages)

19/10/2017

Termination of appointment of Susan Jones as a director on 2017-10-17

View PDF (1 pages)

18/10/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

05/09/2017

Appointment of Mrs Susan Jones as a director on 2017-08-09

View PDF (2 pages)

05/09/2017

Termination of appointment of Michael Zygmund Butcher as a director on 2017-07-31

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

26/07/2017

Change of details for Quantum Group (Management) Limited as a person with significant control on 2016-08-11

View PDF (2 pages)

07/04/2017

Previous accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

13/01/2017

Appointment of Mr Michael Zygmund Butcher as a director on 2017-01-12

View PDF (2 pages)

13/01/2017

Termination of appointment of David Ross Webb as a director on 2017-01-12

View PDF (1 pages)

30/08/2016

Appointment of Mr David Ross Webb as a director on 2016-08-22

View PDF (2 pages)

30/08/2016

Termination of appointment of Julian Mark Shaffer as a director on 2016-08-22

View PDF (1 pages)

21/07/2016

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
860.54K
-
0.00
446.65K
-

2022
5
973.87K
-
0.00
220.26K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Wilton, Gerald William	Director	21/07/2016 - Present	12
Shaffer, Julian Mark	Director	17/10/2017 - 09/12/2021	141
Shaffer, Julian Mark	Director	21/07/2016 - 22/08/2016	141
Wilton, Fiona	Director	03/12/2025 - Present	8

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

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Description

About CHOCOLATE BOUTIQUE HOTELS LIMITED

CHOCOLATE BOUTIQUE HOTELS LIMITED is an(a) Active company incorporated on 21/07/2016 with the registered office located at Piccadilly Hotel, 23 Bath Road, Bournemouth, Dorset BH1 2NN. 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 BOUTIQUE HOTELS LIMITED?

CHOCOLATE BOUTIQUE HOTELS LIMITED is currently Active. It was registered on 21/07/2016 .

Where is CHOCOLATE BOUTIQUE HOTELS LIMITED located?

CHOCOLATE BOUTIQUE HOTELS LIMITED is registered at Piccadilly Hotel, 23 Bath Road, Bournemouth, Dorset BH1 2NN.

What does CHOCOLATE BOUTIQUE HOTELS LIMITED do?

CHOCOLATE BOUTIQUE HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHOCOLATE BOUTIQUE HOTELS LIMITED?

The latest filing was on 02/04/2026: Unaudited abridged accounts made up to 2025-09-30.