Chocolate And Love Ltd. net worth, address, company information. Free

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Chocolate and Love Ltd (number SC367078) is a private limited company founded on 2009-10-19 originating in Scotland. This enterprise is registered at Unit 15 Queensway Business and Innovation Park, Flemington Road, Glenrothes KY7 5QF. Chocolate and Love Ltd is operating under Standard Industrial Classification: 46360 which stands for "wholesale of sugar and chocolate and sugar confectionery".

Company details

Name	Chocolate And Love Ltd
Number	SC367078
Date of Incorporation:	Mon, 19th Oct 2009
End of financial year:	31 December
Address:	Unit 15 Queensway Business And Innovation Park, Flemington Road, Glenrothes, KY7 5QF
SIC code:	46360 - Wholesale of sugar and chocolate and sugar confectionery

Moving to the 2 directors that can be found in this business, we can name: Birgitte H. (appointed on 12 October 2015), Richard O. (appointment date: 19 October 2009). The Companies House indexes 2 persons of significant control, namely: Birgitte H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Richard O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,092	79,602	216,549	465,599	549,858	1,393,299	1,042,138	856,717	1,121,749	1,028,498
Fixed Assets	-	-	-	10,675	13,456	26,659	26,570	25,977	23,283	25,532
Total Assets Less Current Liabilities	-155,387	-146,023	139,091	203,503	279,999	38,162	-320,513	520,861	524,285	295,443
Intangible Fixed Assets	-	-	-	5,780	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-
Shareholder Funds	-156,869	-147,049	23,410	104,744	101,827	-	-	-	-	-
Tangible Fixed Assets	-	-	-	4,895	7,676	-	-	-	-	-

People with significant control

Birgitte H.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Richard O.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AD01) Address change date: 2023/12/14. New Address: 2 Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3WB. Previous address: Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland filed on: 14th, December 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/12/14. New Address: 2 Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3WB. Previous address: Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland filed on: 14th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/04 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/08/08 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2022/09/15. New Address: Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF. Previous address: 6 Atholl Crescent Perth PH1 5JN filed on: 15th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/08/08 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/08/08 filed on: 12th, August 2021 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's details were changed on 2021/08/02 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, June 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, February 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, January 2021 \| accounts	Free Download (13 pages)
(SH01) 1014974.00 GBP is the capital in company's statement on 2020/12/18 filed on: 29th, January 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/08/08 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge SC3670780003 satisfaction in full. filed on: 15th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Charge SC3670780002 satisfaction in full. filed on: 4th, May 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/08/08 filed on: 8th, August 2019 \| confirmation statement	Free Download (5 pages)
(AP04) New secretary appointment on 2018/12/01 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, October 2018 \| resolution	Free Download (17 pages)
(SH01) 150002.00 GBP is the capital in company's statement on 2016/04/26 filed on: 11th, September 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/01/15 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/08/08 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC3670780003, created on 2018/01/04 filed on: 11th, January 2018 \| mortgage	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (14 pages)
(MR01) Registration of charge SC3670780002, created on 2017/09/19 filed on: 22nd, September 2017 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2017/08/08 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/08/08 filed on: 8th, August 2016 \| confirmation statement	Free Download (6 pages)
(MR04) Charge SC3670780001 satisfaction in full. filed on: 20th, January 2016 \| mortgage	Free Download (4 pages)
(AP01) New director appointment on 2015/10/12. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/10/09 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015/04/09 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/10/09 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100002.00 GBP is the capital in company's statement on 2014/10/10 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, September 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 16th, July 2014 \| resolution	Free Download (17 pages)
(SH01) 100002.00 GBP is the capital in company's statement on 2014/07/07 filed on: 16th, July 2014 \| capital	Free Download (4 pages)
(AD01) Change of registered office on 2014/02/12 from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN filed on: 12th, February 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 3670780001 filed on: 4th, December 2013 \| mortgage	Free Download (23 pages)
(AR01) Annual return drawn up to 2013/10/19 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/10/19 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, November 2011 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, November 2011 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2011/10/19 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 21st, October 2011 \| gazette	Free Download (1 page)
(AA01) Accounting reference date changed from 2010/10/31 to 2010/12/31 filed on: 14th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/10/19 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, October 2009 \| incorporation	Free Download (22 pages)

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