CHOCOLATIER DE FRANCE LIMITED

Key Data

Status

Active

Company No.

06789572

Incorporation date

13/01/2009

Size

Total Exemption Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2009)

20/09/2024

Change of details for Mrs Isabelle Chappell as a person with significant control on 2024-09-20

View PDF (2 pages)

20/09/2024

Change of details for Mr Robin Chappell as a person with significant control on 2024-09-20

View PDF (2 pages)

20/09/2024

Secretary's details changed for Mrs Isabelle Chappell on 2024-09-20

View PDF (1 pages)

20/09/2024

Director's details changed for Mr Robin Chappell on 2024-09-20

View PDF (2 pages)

20/09/2024

Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 56 Dutton Gardens Great Gransden Sandy SG19 3EF on 2024-09-20

View PDF (1 pages)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/08/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 61 Bridge Street Kington HR5 3DJ on 2023-08-25

View PDF (1 pages)

15/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

02/10/2022

Termination of appointment of Emily Stollery as a director on 2021-05-05

View PDF (1 pages)

02/10/2022

Termination of appointment of Olivia Chappell as a director on 2021-05-05

View PDF (1 pages)

27/09/2022

Director's details changed for Mr Robin Chappell on 2022-09-27

View PDF (2 pages)

27/09/2022

Change of details for Mr Robin Chappell as a person with significant control on 2022-09-27

View PDF (2 pages)

27/09/2022

Change of details for Mrs Isabelle Chappell as a person with significant control on 2022-09-27

View PDF (2 pages)

28/01/2022

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

View PDF (8 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

23/04/2021

Director's details changed for Miss Emily Chappell on 2018-06-23

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with updates

View PDF (3 pages)

30/09/2020

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

View PDF (8 pages)

30/09/2020

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

View PDF (8 pages)

30/09/2020

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

View PDF (7 pages)

13/09/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

13/09/2020

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

29/07/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2019

Registered office address changed from Second Floor 2 Walsworth Road Hitchin Hertfordshire SG4 9SP to International House 24 Holborn Viaduct London EC1A 2BN on 2019-03-29

View PDF (1 pages)

17/08/2018

Notification of Isabelle Chappell as a person with significant control on 2018-08-17

View PDF (2 pages)

17/08/2018

Notification of Robin Chappell as a person with significant control on 2018-08-17

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (9 pages)

29/09/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (4 pages)

24/03/2017

Notice of completion of voluntary arrangement

View PDF (14 pages)

21/03/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-07

View PDF (17 pages)

30/09/2016

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

View PDF (8 pages)

10/02/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-12-07

View PDF (27 pages)

21/01/2016

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (6 pages)

30/09/2015

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

View PDF (8 pages)

28/01/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-12-07

View PDF (18 pages)

03/10/2014

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

View PDF (7 pages)

04/02/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-07

View PDF (17 pages)

30/09/2013

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

View PDF (4 pages)

26/09/2013

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

View PDF (7 pages)

20/02/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-07

View PDF (14 pages)

17/12/2012

Appointment of Mr Robin Chappell as a director

View PDF (2 pages)

17/12/2012

Appointment of Miss Olivia Chappell as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Belinda Booth as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Emily Booth as a director

View PDF (1 pages)

17/12/2012

Appointment of Mrs Isabelle Chappell as a secretary

View PDF (1 pages)

17/12/2012

Termination of appointment of Belinda Booth as a secretary

View PDF (1 pages)

17/12/2012

Termination of appointment of Olivia Chappell as a secretary

View PDF (1 pages)

02/02/2012

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

View PDF (5 pages)

04/01/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (14 pages)

05/10/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

10/06/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

13/04/2011

Appointment of Miss Emily Chappell as a director

View PDF (2 pages)

04/04/2011

Registered office address changed from C/O D&E Accountancy Ltd Second Floor 2 Walsworth Road Hitchin SG4 9SP United Kingdom on 2011-04-04

View PDF (2 pages)

05/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

03/03/2011

Secretary's details changed for Mrs Belinda Booth on 2010-01-14

View PDF (1 pages)

03/03/2011

Director's details changed for Mrs Belinda Booth on 2010-01-14

View PDF (2 pages)

28/02/2011

Registered office address changed from C/O D&E Accountancy Ltd Second Floor 2 Walsworth Road Hitchin SG4 9SP United Kingdom on 2011-02-28

View PDF (1 pages)

28/02/2011

Registered office address changed from 21 St Andrews Street 21 St Andrews Street Cambridge CB2 3AX United Kingdom on 2011-02-28

View PDF (1 pages)

27/02/2011

Appointment of Miss Olivia Chappell as a secretary

View PDF (1 pages)

18/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2010

Registered office address changed from 21 St Andrews Street 21 St Andrews Street Cambridge CB2 3AX United Kingdom on 2010-06-23

View PDF (1 pages)

23/06/2010

Registered office address changed from Park View St Ippolyts Hitchin SG4 7NU United Kingdom on 2010-06-23

View PDF (1 pages)

23/06/2010

Termination of appointment of Emily Chappell as a secretary

View PDF (1 pages)

23/06/2010

Appointment of Mrs Emily Booth as a director

View PDF (2 pages)

18/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (11 pages)

18/03/2009

Director appointed mrs belinda booth

View PDF (1 pages)

12/03/2009

Appointment terminated director olivia chappell

View PDF (1 pages)

12/03/2009

Secretary appointed mrs belinda booth

View PDF (1 pages)

23/02/2009

Secretary's change of particulars / emily chappell / 20/01/2009

View PDF (1 pages)

20/01/2009

Secretary appointed miss emily chappell

View PDF (1 pages)

20/01/2009

Director appointed miss olivia chappell

View PDF (1 pages)

19/01/2009

Appointment terminated director robin chappell

View PDF (1 pages)

19/01/2009

Appointment terminated secretary isabelle chappell

View PDF (1 pages)

13/01/2009

Secretary's change of particulars / isabelle chappell / 13/01/2009

View PDF (1 pages)

13/01/2009

Director's change of particulars / robin chappell / 13/01/2009

View PDF (1 pages)

13/01/2009

Director's change of particulars / robin chappell / 13/01/2009

View PDF (1 pages)

13/01/2009

Secretary's change of particulars / isabelle chappell / 13/01/2009

View PDF (1 pages)

13/01/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHOCOLATIER DE FRANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2020

Next confirmation date

23/12/2024

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chappell, Robin	Director	30/09/2012 - Present	12
Chappell, Isabelle	Secretary	13/01/2009 - 16/01/2009	-
Booth, Belinda	Secretary	04/03/2009 - 30/09/2012	-
Chappell, Olivia	Director	30/09/2012 - 05/05/2021	-
Chappell, Olivia	Director	16/01/2009 - 04/03/2009	-

Persons with Significant Control

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

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About CHOCOLATIER DE FRANCE LIMITED

CHOCOLATIER DE FRANCE LIMITED is an(a) Active company incorporated on 13/01/2009 with the registered office located at 56 Dutton Gardens, Great Gransden, Sandy SG19 3EF. 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 CHOCOLATIER DE FRANCE LIMITED?

CHOCOLATIER DE FRANCE LIMITED is currently Active. It was registered on 13/01/2009 .

Where is CHOCOLATIER DE FRANCE LIMITED located?

CHOCOLATIER DE FRANCE LIMITED is registered at 56 Dutton Gardens, Great Gransden, Sandy SG19 3EF.

What does CHOCOLATIER DE FRANCE LIMITED do?

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

What is the latest filing for CHOCOLATIER DE FRANCE LIMITED?

The latest filing was on 20/09/2024: Change of details for Mrs Isabelle Chappell as a person with significant control on 2024-09-20.