MOCHA CHOCOLATE SHOP LTD
Active - Accounts Filed
General Information
NAME
MOCHA CHOCOLATE SHOP LTD
COMPANY NUMBER
04877885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
27/08/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
03/03/2006
16/03/2021
DENNIS GRAVES LIMITED
View all previous names
NORTH YORKSHIRE
DL10 4HY
1 Trinity Church Square
RICHMOND
DL10 4HY
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 |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOCHA CHOCOLATE SHOP LTD?
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 MOCHA CHOCOLATE SHOP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOCHA CHOCOLATE SHOP LTD?
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 |
|---|---|---|---|---|
|
27/08/2003 - Present (21 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
27/08/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
|
27/08/2003 - Present (21 years and 2 months) Born in Aug 1949 |
Resigned | Secretary |
Current: 0 Past: 486 |
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 |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Mark Colin Allatt (904071669) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Company Secretary George Edwin Tucker Allatt (929244840) Appointed |
| 18/01/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | Dennis Allan Graves (908501295) has left the board |
| 25/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 28/11/2018 | Change in Reg. Office |
| 02/11/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 27/03/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
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