MONTEZUMA'S CHOCOLATES LIMITED
In Administration
General Information
NAME
MONTEZUMA'S CHOCOLATES LIMITED
COMPANY NUMBER
03946858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
14/03/2000
(24 years and 8 months old)
WEBSITE
www.montezumas.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
31/05/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/03/2000
11/07/2001
MONTEZUMA'S MANUFACTURING LIMITED
MANCHESTER
M1 4PB
Telephone: 01243510510
TPS: No
11th Floor
Landmark St Peters Square
Manchester
M1 4PB
M1 4PB
15 Duke Street
The Lanes
Brighton
East Sussex
BN1 1AH
Birdham Road Birdham Business Park
Chichester
West Sussex
PO20 7BT
Telephone: 4506304
Credit Risk Overview
Want to learn more about MONTEZUMA'S CHOCOLATES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVENGE HOLDINGS LIMITED | In Liquidation | View Report |
| MONTEZUMA''S CHOCOLATES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | Bruce Paul Alexander (926027083) has left the board |
| 09/11/2022 | New Company Secretary Gabriela Hayler (930192373) Appointed |
Credit Risk Overview
Want to learn more about MONTEZUMA'S CHOCOLATES 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 MONTEZUMA'S CHOCOLATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEZUMA'S CHOCOLATES 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 |
|---|---|---|---|---|
|
14/03/2000 - Present (24 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 14/03/2000 - Present (24 years and 8 months) Secretary: 14/03/2000 - 09/11/2018 (18 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
09/11/2018 - Present (6years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
09/11/2018 - Present (6years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
09/11/2018 - Present (6years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 26 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | Bruce Paul Alexander (926027083) has left the board |
| 09/11/2022 | New Company Secretary Gabriela Hayler (930192373) Appointed |
| 22/09/2022 | Carl Robert Moore (926029284) has left the board |
| 10/06/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 11/07/2019 | New Company Secretary Carl Robert Moore (926029284) Appointed |
| 10/07/2019 | New Board Member Bruce Paul Alexander (926027083) Appointed |
| 20/03/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Paul Henry Skipworth (918947709) Appointed |
| 15/11/2018 | New Board Member Michael Fraser Atkinson (925243682) Appointed |
| 15/11/2018 | New Board Member Michael Damian Taylor (925243712) Appointed |
| 09/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
