ONECHOCOLATE COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
ONECHOCOLATE COMMUNICATIONS LIMITED
COMPANY NUMBER
05678664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2006
(18 years and 11 months old)
WEBSITE
www.onechocolatecomms.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2006
27/04/2010
GRANT BUTLER COOMBER LIMITED
LONDON
SE1 0SU
3rd Floor
100 Leman Street
London
E1 8GH
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONECHOCOLATE COMMUNICATIONS 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 ONECHOCOLATE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONECHOCOLATE COMMUNICATIONS 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 |
|---|---|---|---|---|
|
LEE ASSOCIATES (SECRETARIES) LIMITED 01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 392 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) 09/08/2019 - Present (5 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 25 Past: 16 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) 30/07/2021 - Present (3 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 24 Past: 16 |
View Report |
|
17/01/2006 - 01/01/2019 (12 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 17/01/2006 - 01/01/2019 (12 years and 11 months) Secretary: 17/01/2006 - 01/01/2019 (12 years and 11 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Frank Philip Lanuto (926075161) Appointed |
| 22/08/2019 | David Doft (925482510) has left the board |
| 19/02/2019 | LEE ASSOCIATES (SECRETARIES) LIMITED (925482553) has left the board |
| 19/02/2019 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Susan Carolyne Grant (902365162) has left the board |
| 01/02/2019 | New Board Member David Ross (925482507) Appointed |
| 01/02/2019 | New Board Member David Doft (925482510) Appointed |
| 01/02/2019 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (925482553) Appointed |
| 01/02/2019 | Jill Susan Coomber (904677792) has left the board |
| 30/01/2019 | Change in Reg. Office |
| 12/11/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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