The Chocolate Smiths Holdings started in year 2014 as Private Limited Company with registration number 09289927. The The Chocolate Smiths Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Whitley Bay at Verdemar House. Postal code: NE26 3QR.
The firm has one director. Stefanja S., appointed on 31 October 2014. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Christopher S., Amy F. and others listed below. There were no ex secretaries.
| Office Address | Verdemar House |
| Office Address2 | 230 Park View |
| Town | Whitley Bay |
| Post code | NE26 3QR |
| Country of origin | United Kingdom |
| Registration Number | 09289927 |
| Date of Incorporation | Fri, 31st Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 31 October 2014
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Stefanja S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stefanja S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 7 590 | 7 590 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 | 2 788 | ||||||
| Cash Bank On Hand | 2 788 | 165 | 115 | 110 | 110 | 110 | 152 | |
| Current Assets | 7 590 | 10 744 | 7 590 | 7 600 | 7 600 | 7 600 | 7 600 | 7 650 |
| Debtors | 7 490 | 7 956 | 7 425 | 7 485 | 7 490 | 7 490 | 7 490 | 7 498 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 7 590 | 7 590 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 | ||
| Creditors | 3 154 | 10 | 10 | 10 | 10 | 60 | ||
| Creditors Due Within One Year | 3 154 | |||||||
| Net Current Assets Liabilities | 100 | 7 590 | 7 590 | 7 590 | 7 590 | 7 590 | 7 590 | 7 590 |
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Share Premium Account | 7 490 | 7 490 | ||||||
| Total Assets Less Current Liabilities | 7 590 | 7 590 | 7 590 | 7 590 | 7 590 | 7 590 | 7 590 | 7 590 |
| Capital Employed | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 13th Feb 2024. New Address: Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ. Previous address: Verdemar House 230 Park View Whitley Bay NE26 3QR England filed on: 13th, February 2024 |
address | Free Download (1 page) |
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