L'ARTISAN DU CHOCOLAT LIMITED
Active - Accounts Filed
General Information
NAME
L'ARTISAN DU CHOCOLAT LIMITED
COMPANY NUMBER
03934898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
28/02/2000
(24 years and 9 months old)
WEBSITE
http://artisanduchocolat.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
28/02/2000
25/07/2001
L'ATELIER DU CHOCOLAT LIMITED
KENT
TN24 0GP
Telephone: 01233505170
TPS: Yes
Production Atelier
The Long Barrow
Orbital Park
Ashford, Kent
TN24 0GP
Telephone: 505170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/09/2024 | Appointment of secretary (AP03) | officers | |
| 03/09/2024 | Appointment of director (AP01) | officers | |
| 03/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| L''ARTISAN DU CHOCOLAT LIMITED | Active - Accounts Filed | View Report |
| ARTISAN DU CHOCOLAT RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Company Secretary Joseph Beardwood (932677137) Appointed |
| 05/09/2024 | Geoffrey Michael Gillo (906685296) has left the board |
| 05/09/2024 | New Board Member John Patrick Tague (909770188) Appointed |
Credit Risk Overview
Want to learn more about L'ARTISAN DU CHOCOLAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L'ARTISAN DU CHOCOLAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L'ARTISAN DU CHOCOLAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2024 - Present (3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
28/02/2000 - Present (24 years and 9 months) 28/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
28/02/2000 - Present (24 years and 9 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/09/2024 | Appointment of secretary (AP03) | officers | |
| 03/09/2024 | Appointment of director (AP01) | officers | |
| 03/09/2024 | Termination of appointment of director (TM01) | officers | |
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 13/06/2024 | Termination of appointment of secretary (TM02) | officers | |
| 12/06/2024 | Termination of appointment of director (TM01) | officers | |
| 22/05/2024 | Annual Accounts. (AA) | accounts | |
| 27/02/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/06/2023 | Confirmation Statement (CS01) | other | |
| 14/02/2023 | Amended Accounts. (AAMD) | accounts | |
| 12/01/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/11/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 14/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 09/06/2022 | Confirmation Statement (CS01) | other | |
| 09/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/03/2022 | Annual Accounts. (AA) | accounts | |
| 18/02/2022 | Appointment of director (AP01) | officers | |
| 18/02/2022 | Termination of appointment of director (TM01) | officers | |
| 01/09/2021 | Annual Accounts. (AA) | accounts | |
| 02/08/2021 | Confirmation Statement (CS01) | other | |
| 01/02/2021 | Appointment of director (AP01) | officers | |
| 11/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/10/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/10/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/06/2020 | Confirmation Statement (CS01) | other | |
| 15/04/2020 | Annual Accounts. (AA) | accounts | |
| 07/06/2019 | Confirmation Statement (CS01) | other | |
| 29/03/2019 | Annual Accounts. (AA) | accounts | |
| 25/02/2019 | Confirmation Statement (CS01) | other | |
| 26/03/2018 | Annual Accounts. (AA) | accounts | |
| 26/02/2018 | Confirmation Statement (CS01) | other | |
| 27/03/2017 | Annual Accounts. (AA) | accounts | |
| 09/03/2017 | Confirmation Statement (CS01) | other | |
| 14/04/2016 | Annual Return (AR01) | returns | |
| 18/12/2015 | Annual Accounts. (AA) | accounts | |
| 15/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2015 | Change of director’s details (CH01) | officers | |
| 16/07/2015 | Change of secretary’s details (CH03) | officers | |
| 25/03/2015 | Annual Accounts. (AA) | accounts | |
| 06/03/2015 | Annual Return (AR01) | returns | |
| 31/03/2014 | Annual Accounts. (AA) | accounts | |
| 31/03/2014 | Annual Return (AR01) | returns | |
| 27/09/2013 | Termination of appointment of director (TM01) | officers | |
| 29/03/2013 | Annual Accounts. (AA) | accounts | |
| 25/02/2013 | Annual Return (AR01) | returns | |
| 19/02/2013 | Change of secretary’s details (CH03) | officers | |
| 19/02/2013 | Change of director’s details (CH01) | officers | |
| 11/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/03/2012 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Annual Return (AR01) | returns | |
| 07/06/2011 | Annual Return (AR01) | returns | |
| 05/05/2011 | Annual Accounts. (AA) | accounts | |
| 15/10/2010 | Amended Accounts. (AAMD) | accounts | |
| 07/04/2010 | Annual Return (AR01) | returns | |
| 07/04/2010 | Change of director’s details (CH01) | officers | |
| 07/04/2010 | Change of director’s details (CH01) | officers | |
| 30/03/2010 | Annual Accounts. (AA) | accounts | |
| 15/09/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/03/2009 | Annual Return. (363A) | returns | |
| 09/03/2009 | Annual Accounts. (AA) | accounts | |
| 30/07/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/06/2008 | Annual Return. (363A) | returns | |
| 18/03/2008 | Annual Accounts. (AA) | accounts | |
| 02/04/2007 | Annual Return. (363S) | returns | |
| 18/10/2006 | Annual Accounts. (AA) | accounts | |
| 29/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/04/2006 | Annual Accounts. (AA) | accounts | |
| 03/03/2006 | Annual Return. (363S) | returns | |
| 12/05/2005 | Annual Return. (363S) | returns | |
| 21/04/2005 | Annual Accounts. (AA) | accounts | |
| 12/08/2004 | Annual Accounts. (AA) | accounts | |
| 11/08/2004 | Annual Return. (363S) | returns | |
| 18/02/2004 | Annual Accounts. (AA) | accounts | |
| 14/02/2004 | Annual Return. (363S) | returns | |
| 28/03/2002 | Annual Accounts. (AA) | accounts | |
| 28/03/2002 | Annual Return. (363S) | returns | |
| 25/07/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 21/05/2001 | Annual Return. (363S) | returns | |
| 02/01/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 14/03/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| L''ARTISAN DU CHOCOLAT LIMITED | Active - Accounts Filed | View Report |
| ARTISAN DU CHOCOLAT RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Company Secretary Joseph Beardwood (932677137) Appointed |
| 05/09/2024 | Geoffrey Michael Gillo (906685296) has left the board |
| 05/09/2024 | New Board Member John Patrick Tague (909770188) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Anne Francoise Weyns (906886198) has left the board |
| 26/05/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 22/02/2022 | Mohamed Elsarky (927914001) has left the board |
| 22/02/2022 | New Board Member Geoffrey Michael Gillo (906685296) Appointed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Mohamed Elsarky (927914001) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 19/04/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 01/10/2013 | Gerard Coleman (906886197) has left the board |
| 04/04/2013 | New Accounts filed |
| 02/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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