THE COCOA BEAN COMPANY LIMITED

Key Data

Status

Active

Company No.

SC285798

Incorporation date

06/06/2005

Size

Total Exemption Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

09/04/2026

Resolutions

View PDF (2 pages)

27/03/2026

Memorandum and Articles of Association

View PDF (22 pages)

26/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

18/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

09/04/2025

Resolutions

View PDF (2 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (22 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-03-04

View PDF (3 pages)

18/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

14/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

01/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

17/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 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

30/06/2024

Next confirmation date

13/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
28
284.56K
-
0.00
9.78K
-

2022
37
302.38K
-
0.00
36.42K
-

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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	06/06/2005 - 26/07/2006	2033
ABERGAN REED LIMITED	Nominee Director	06/06/2005 - 26/07/2006	2133
Beck, Claire Louise	Director	11/06/2005 - Present	-
Wheeler, Martyn Gary	Secretary	07/10/2005 - 31/05/2008	8
Irving, Robert	Director	19/08/2009 - 30/06/2012	2

Persons with Significant Control

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15/04/1996

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Description

About THE COCOA BEAN COMPANY LIMITED

THE COCOA BEAN COMPANY LIMITED is an(a) Active company incorporated on 06/06/2005 with the registered office located at Ashland, Twynholm, Kirkcudbright DG6 4NP. 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 THE COCOA BEAN COMPANY LIMITED?

THE COCOA BEAN COMPANY LIMITED is currently Active. It was registered on 06/06/2005 .

Where is THE COCOA BEAN COMPANY LIMITED located?

THE COCOA BEAN COMPANY LIMITED is registered at Ashland, Twynholm, Kirkcudbright DG6 4NP.

What does THE COCOA BEAN COMPANY LIMITED do?

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

What is the latest filing for THE COCOA BEAN COMPANY LIMITED?

The latest filing was on 09/04/2026: Resolutions.