O.p. Chocolate Limited in Dowlais MERTHYR TYDFIL

O.p. Chocolate Limited MERTHYR TYDFIL

O.p. Chocolate started in year 1990 as Private Limited Company with registration number 02557248. The O.p. Chocolate company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Merthyr Tydfil at High Street. Postal code: CF48 3TB.

There is a single director in the company at the moment - Alphonsus W., appointed on 7 July 2021. In addition, a secretary was appointed - Maxine R., appointed on 9 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

O.p. Chocolate Limited Address / Contact

Office Address	High Street
Office Address2	Dowlais
Town	Merthyr Tydfil
Post code	CF48 3TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02557248
Date of Incorporation	Mon, 12th Nov 1990
Industry	Manufacture of cocoa and chocolate confectionery
Industry	Manufacture of sugar confectionery
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Maxine R.

Position: Secretary

Appointed: 09 November 2022

Alphonsus W.

Position: Director

Appointed: 07 July 2021

Dominic S.

Position: Director

Appointed: 14 May 2020

Resigned: 31 August 2022

Kate W.

Position: Secretary

Appointed: 14 January 2020

Resigned: 09 November 2022

Patrick P.

Position: Director

Appointed: 21 June 2005

Resigned: 07 July 2021

Gareth T.

Position: Secretary

Appointed: 10 December 2004

Resigned: 14 January 2020

Bruce T.

Position: Director

Appointed: 01 February 2000

Resigned: 31 December 2021

Philip E.

Position: Secretary

Appointed: 01 January 1999

Resigned: 10 December 2004

Martin R.

Position: Director

Appointed: 31 March 1998

Resigned: 31 January 2000

David C.

Position: Director

Appointed: 07 April 1992

Resigned: 31 March 1998

Jean P.

Position: Director

Appointed: 12 November 1991

Resigned: 21 June 2005

David H.

Position: Director

Appointed: 12 November 1991

Resigned: 24 March 1994

Reginald B.

Position: Secretary

Appointed: 12 November 1991

Resigned: 31 December 1998

Paul R.

Position: Director

Appointed: 12 November 1991

Resigned: 24 March 1994

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Alphonsus W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jean-Claude P. This PSC owns 75,01-100% shares. The third one is Patrick P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Alphonsus W.

Notified on	7 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jean-Claude P.

Notified on	6 April 2016
Ceased on	7 July 2021
Nature of control:	75,01-100% shares

Patrick P.

Notified on	6 April 2016
Ceased on	7 July 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, July 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, June 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, May 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, July 2019	accounts	Free Download (56 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, April 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, April 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to November 12, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, April 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to November 12, 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to November 12, 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to November 12, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to November 12, 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to November 12, 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to November 12, 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (21 pages)
363a	Annual return made up to December 8, 2008 filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 19th, September 2008	accounts	Free Download (22 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (22 pages)
363a	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 13th, September 2006	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2005 filed on: 13th, September 2006	accounts	Free Download (21 pages)
363a	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (19 pages)
363s	Annual return made up to November 29, 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (19 pages)
363s	Annual return made up to December 13, 2003 filed on: 13th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/12/03	annual return
363s	Annual return made up to December 13, 2003 filed on: 13th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/12/03	annual return
AA	Accounts made up to December 31, 2002 filed on: 17th, October 2003	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2002 filed on: 17th, October 2003	accounts	Free Download (19 pages)
363s	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2001 filed on: 6th, June 2002	accounts	Free Download (20 pages)
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2000 filed on: 18th, May 2001	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2000 filed on: 18th, May 2001	accounts	Free Download (20 pages)
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1999 filed on: 21st, July 2000	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 1999 filed on: 21st, July 2000	accounts	Free Download (20 pages)
363s	Annual return made up to December 6, 1999 filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 6, 1999 filed on: 6th, December 1999	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1998 filed on: 15th, October 1999	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 1998 filed on: 15th, October 1999	accounts	Free Download (22 pages)
363s	Annual return made up to November 13, 1998 filed on: 13th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to November 13, 1998 filed on: 13th, November 1998	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 1997 filed on: 6th, November 1998	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 1997 filed on: 6th, November 1998	accounts	Free Download (23 pages)
363s	Annual return made up to November 28, 1997 filed on: 28th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 1997 filed on: 28th, November 1997	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1996 filed on: 14th, October 1997	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 1996 filed on: 14th, October 1997	accounts	Free Download (22 pages)
363s	Annual return made up to November 14, 1996 filed on: 14th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 14, 1996 filed on: 14th, November 1996	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1995 filed on: 14th, October 1996	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 1995 filed on: 14th, October 1996	accounts	Free Download (22 pages)
363s	Annual return made up to November 14, 1995 filed on: 14th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to November 14, 1995 filed on: 14th, November 1995	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1994 filed on: 19th, October 1995	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 1994 filed on: 19th, October 1995	accounts	Free Download (22 pages)
363s	Annual return made up to December 12, 1994 filed on: 12th, December 1994	annual return	Free Download
363s	Annual return made up to December 12, 1994 filed on: 12th, December 1994	annual return
AA	Accounts made up to December 31, 1993 filed on: 20th, September 1994	accounts	Free Download
AA	Accounts made up to December 31, 1993 filed on: 20th, September 1994	accounts
363s	Annual return made up to November 25, 1993 filed on: 25th, November 1993	annual return	Free Download
363s	Annual return made up to November 25, 1993 filed on: 25th, November 1993	annual return
363(288)	Annual return made up to November 25, 1993 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 1992 filed on: 13th, October 1993	accounts	Free Download
AA	Accounts made up to December 31, 1992 filed on: 13th, October 1993	accounts
363s	Annual return made up to November 12, 1992 filed on: 12th, November 1992	annual return	Free Download (5 pages)
363s	Annual return made up to November 12, 1992 filed on: 12th, November 1992	annual return	Free Download (5 pages)
363(288)	Annual return made up to November 12, 1992 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 1991 filed on: 22nd, September 1992	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 1991 filed on: 22nd, September 1992	accounts	Free Download (22 pages)
363b	Annual return made up to December 11, 1991 with full list of members filed on: 11th, December 1991	annual return	Free Download (9 pages)
363b	Annual return made up to December 11, 1991 with full list of members filed on: 11th, December 1991	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 21st, February 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, February 1991	accounts	Free Download

O.p. Chocolate Limited MERTHYR TYDFIL

O.p. Chocolate Limited Address / Contact

Company Information / Profile

Company staff

Maxine R.

Alphonsus W.

Dominic S.

Kate W.

Patrick P.

Gareth T.

Bruce T.

Philip E.

Martin R.

David C.

Jean P.

David H.

Reginald B.

Paul R.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us