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Company Information for

CHOCOCO LIMITED

21C COMMERCIAL ROAD, SWANAGE, DORSET, BH19 1DF,
Company Registration Number
04629552
Private Limited Company
Active

Company Overview

About Chococo Ltd
CHOCOCO LIMITED was founded on 2003-01-07 and has its registered office in Swanage. The organisation's status is listed as "Active". Chococo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHOCOCO LIMITED
 
Legal Registered Office
21C COMMERCIAL ROAD
SWANAGE
DORSET
BH19 1DF
Other companies in BH19
 
Filing Information
Company Number 04629552
Company ID Number 04629552
Date formed 2003-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815966495  
Last Datalog update: 2024-05-05 14:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOCOCO LIMITED
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Companies with same name CHOCOCO LIMITED
The following companies were found which have the same name as CHOCOCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHOCOCO CONFECTIONERIES PRIVATE LIMITED 203 DHARAM PALACE B WING N.S. PATKAR MARG OPP METRO MOTORS MUMBAI Maharashtra 400007 ACTIVE Company formed on the 2008-04-08
CHOCOCOFFEE INC 11710 NW S RIVER DR MEDLEY FL 33178 Inactive Company formed on the 2017-03-06
CHOCOCORN INC. C5-3800 MEMORIAL DR NE CALGARY ALBERTA T2A2K2 Active Company formed on the 2022-06-06

Company Officers of CHOCOCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TRAVERS DE JERSEY BURNET
 Company Secretary 2003-01-07
ANDREW TRAVERS DE JERSEY BURNET
 Director 2003-01-07
CLAIRE CATHERINE BURNET
 Director 2003-01-07
DIANE ELIZABETH NORMAN
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK WILLIAM ROSE
 Director 2011-11-03 2012-11-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-01-07 2003-01-07
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-01-07 2003-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE ELIZABETH NORMAN GUSSAGE ACCOUNTING SERVICES LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part Time Team MemberExeterAt Chococo Exeter we are looking for an enthusiastic, hard working and fun individual to join our team. If you have a passion for retail (and chocolate), love2016-08-09
Store ManagerExeterMulti-award winning, Dorset-based, artisan chocolate company Chococo is opening a new store in Exeter soon. We are looking for a Full time Store Manager who2016-05-16
Assistant Store ManagerExeterMulti-award winning, Dorset-based, artisan chocolate company Chococo is opening a new store in Exeter soon. We are looking for Full time Assistant Store2016-05-16
Assistant Store ManagerExeterMulti-award winning, Dorset-based, artisan chocolate company Chococo is opening a new store in Exeter soon. We are looking for Full time Assistant Store2016-05-04
Kitchen Porter/AssistantWarehamAward-winning artisan chocolate company Chococo is looking for a KP/general assistant to join our chocolate making team. You must have experience as a KP and2016-05-03
Retail & Cafe AssistantWinchesterWe are looking for someone to join our shop & caf team in Winchester on a full-time basis. You must love giving fantastic customer service, love retail (&2016-03-09
ChocolatierWarehamMulti award-winning, artisan chocolate company Chococo, as a result of continued expansion, is looking for someone who has experience in the food industry, to2016-01-15

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Memorandum articles filed
2024-02-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-28Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Chococo emi share option plan for a shares (plan), be approved 01/12/2023</ul>
2023-10-1129/09/23 STATEMENT OF CAPITAL GBP 2767.81
2023-10-10Resolutions passed:<ul><li>Resolution Ratification of directors' actions/creation of new share class 29/09/2023</ul>
2023-10-10Resolutions passed:<ul><li>Resolution Ratification of directors' actions/creation of new share class 29/09/2023<li>Resolution alteration to articles</ul>
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-05-17SECRETARY'S DETAILS CHNAGED FOR MR ANDREW TRAVERS DE JERSEY BURNET on 2023-05-17
2023-05-17Director's details changed for Mr Andrew Travers De Jersey Burnet on 2023-05-17
2023-05-17Director's details changed for Mrs Claire Catherine Burnet on 2023-05-17
2023-05-17Change of details for Mr Andrew Travers De Jersey Burnet as a person with significant control on 2023-05-17
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CESSATION OF GEOFFREY JOHN SIDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30CESSATION OF CLAIRE CATHERINE BURNET AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC07CESSATION OF GEOFFREY JOHN SIDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DIANE ELIZABETH NORMAN
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY JOHN SIDEN
2017-09-28PSC07CESSATION OF LEGIS TRUST LTD AS TRUSTEE OF THE JONICAHO GUERNSEY TRUST AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1331.34
2017-06-29SH0126/06/17 STATEMENT OF CAPITAL GBP 1331.34
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1225.78
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-12-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1225.78
2015-12-02SH0102/12/15 STATEMENT OF CAPITAL GBP 1225.78
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AR0131/08/15 ANNUAL RETURN FULL LIST
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1012
2015-02-11AR0107/01/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1012
2014-01-28AR0107/01/14 ANNUAL RETURN FULL LIST
2013-11-08AP01DIRECTOR APPOINTED MRS DIANE ELIZABETH NORMAN
2013-10-03AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-09-17RES12VARYING SHARE RIGHTS AND NAMES
2013-09-17RES13Resolutions passed:
  • New classes of share created 10/09/2013
  • Resolution of varying share rights or name
  • Resolution of Memorandum and/or Articles of Association
2013-09-17SH0110/09/13 STATEMENT OF CAPITAL GBP 1002
2013-09-17SH08Change of share class name or designation
2013-09-17RES01ADOPT ARTICLES 10/09/2013
2013-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046295520003
2013-08-15ANNOTATIONOther
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 046295520003
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-11AR0107/01/13 FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ROSE
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-25AR0107/01/12 FULL LIST
2011-11-11AP01DIRECTOR APPOINTED MR FRANK WILLIAM ROSE
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-10AR0107/01/11 FULL LIST
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-24AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM BAY COTTAGE, PEVERIL POINT ROAD SWANAGE DORSET BH19 2AY
2010-06-24SH0124/06/10 STATEMENT OF CAPITAL GBP 1
2010-06-24SH0124/06/10 STATEMENT OF CAPITAL GBP 1
2010-01-25AR0107/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CATHERINE BURNET / 14/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRAVERS DE JERSEY BURNET / 14/01/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-22363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-24363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-20363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-13363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-09363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-26363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-01-31225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-15RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-10288bDIRECTOR RESIGNED
2003-01-10288bSECRETARY RESIGNED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to CHOCOCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHOCOCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-08 Satisfied GIH LIMITED
LEGAL CHARGE 2010-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 382,147
Creditors Due Within One Year 2011-07-01 £ 108,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOCOCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2011-07-01 £ 68,928
Debtors 2011-07-01 £ 11,527
Fixed Assets 2011-07-01 £ 259,263
Shareholder Funds 2011-07-01 £ 162,080
Stocks Inventory 2011-07-01 £ 57,401
Tangible Fixed Assets 2011-07-01 £ 124,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHOCOCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOCOCO LIMITED
Trademarks
We have not found any records of CHOCOCO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHOCOCO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2015-02-17 GBP £187 Promotional Goods & Clothing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHOCOCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOCOCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHOCOCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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