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CHOCOLATE LIMITED

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CHOCOLATE LIMITED

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Key Data

Status

Active

Company No.

03738789

Incorporation date

23/03/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JHCopy
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See on map
Latest events (Record since 23/03/1999)
dot icon13/02/2026
Confirmation statement made on 2026-02-13 with updates
View PDF (5 pages)
dot icon04/02/2026
Termination of appointment of Shelly Elizabeth Mason as a director on 2026-02-03
View PDF (1 pages)
dot icon04/02/2026
Cessation of Shelly Elizabeth Mason as a person with significant control on 2026-02-03
View PDF (1 pages)
dot icon04/02/2026
Change of details for Mr Matthew Tobias Mason as a person with significant control on 2026-02-03
View PDF (2 pages)
dot icon14/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-01 with updates
View PDF (4 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-01 with updates
View PDF (4 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-01 with updates
View PDF (5 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon12/09/2022
Director's details changed for Shelly Elizabeth Mason on 2022-09-09
View PDF (2 pages)
dot icon09/09/2022
Change of details for Shelly Elisabeth Mason as a person with significant control on 2022-09-09
View PDF (2 pages)
dot icon09/09/2022
Termination of appointment of Shelly Elisabeth Mason as a secretary on 2022-09-09
View PDF (1 pages)
dot icon02/03/2022
Confirmation statement made on 2022-03-01 with updates
View PDF (4 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with updates
View PDF (4 pages)
dot icon06/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon16/04/2020
Confirmation statement made on 2020-03-23 with updates
View PDF (4 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-23 with updates
View PDF (4 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-23 with updates
View PDF (4 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (6 pages)
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon02/09/2016
Director's details changed for Shelly Elisabeth Mason on 2016-09-01
View PDF (2 pages)
dot icon02/09/2016
Director's details changed for Mr Matthew Tobias Mason on 2016-09-01
View PDF (2 pages)
dot icon02/09/2016
Secretary's details changed for Shelly Elisabeth Mason on 2016-09-01
View PDF (1 pages)
dot icon26/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon14/12/2015
Director's details changed for Shelly Elisabeth Mason on 2015-12-11
View PDF (2 pages)
dot icon14/12/2015
Director's details changed for Matthew Tobias Mason on 2015-12-11
View PDF (2 pages)
dot icon14/12/2015
Secretary's details changed for Shelly Elisabeth Mason on 2015-12-11
View PDF (1 pages)
dot icon01/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2015
Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to Unit D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 2015-01-07
View PDF (1 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon13/06/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon08/07/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon04/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon08/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon10/06/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2010
Director's details changed for Shelly Elisabeth Mason on 2010-03-23
View PDF (2 pages)
dot icon10/06/2010
Director's details changed for Matthew Tobias Mason on 2010-03-23
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon07/04/2009
Return made up to 23/03/09; full list of members
View PDF (4 pages)
dot icon25/11/2008
Registered office changed on 25/11/2008 from 2 cecil court london road enfield middlesex EN2 6DG
View PDF (1 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon10/04/2008
Return made up to 23/03/08; full list of members
View PDF (4 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon04/06/2007
Return made up to 23/03/07; full list of members
View PDF (7 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon23/05/2006
Return made up to 23/03/06; full list of members
View PDF (3 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon04/04/2005
Return made up to 23/03/05; full list of members
View PDF (3 pages)
dot icon16/03/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon01/04/2004
Return made up to 23/03/04; full list of members
View PDF (7 pages)
dot icon07/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon01/04/2003
Return made up to 23/03/03; full list of members
View PDF (7 pages)
dot icon27/01/2003
Director resigned
View PDF (1 pages)
dot icon19/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (8 pages)
dot icon13/05/2002
Return made up to 23/03/02; full list of members
View PDF (7 pages)
dot icon09/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon19/10/2001
New director appointed
View PDF (2 pages)
dot icon28/03/2001
Return made up to 23/03/01; full list of members
View PDF (6 pages)
dot icon11/12/2000
Registered office changed on 11/12/00 from: 20 warren street london W1P 5DD
View PDF (1 pages)
dot icon11/12/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon11/04/2000
Return made up to 23/03/00; full list of members
View PDF (6 pages)
dot icon10/04/1999
Director resigned
View PDF (1 pages)
dot icon10/04/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/04/1999
New director appointed
View PDF (2 pages)
dot icon10/04/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/04/1999
Registered office changed on 10/04/99 from: crwys house 33 crwys road cardiff CF24 4YF
View PDF (1 pages)
dot icon23/03/1999
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
179.03K
-
0.00
274.13K
-
2022
4
113.84K
-
0.00
189.69K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Shelly Elizabeth
Director
31/03/1999 - 03/02/2026
-
Mason, Matthew Tobias
Director
31/03/1999 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHOCOLATE LIMITED

CHOCOLATE LIMITED is an(a) Active company incorporated on 23/03/1999 with the registered office located at Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH. 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 CHOCOLATE LIMITED?

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CHOCOLATE LIMITED is currently Active. It was registered on 23/03/1999 .

Where is CHOCOLATE LIMITED located?

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CHOCOLATE LIMITED is registered at Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH.

What does CHOCOLATE LIMITED do?

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CHOCOLATE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHOCOLATE LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with updates.