2020 Cacao House Limited is a private limited company registered at 114 Regent Street, Regent Street, Leamington Spa CV32 4NR. Incorporated on 2022-01-06, this 2-year-old company is run by 2 directors and 1 secretary.
Director Newton N., appointed on 04 October 2023. Director Erasmus N., appointed on 06 January 2022.
Moving on to secretaries, we can mention: Rosemary N., appointed on 04 October 2023.
The company is classified as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification code: 10821).
The last confirmation statement was filed on 2023-01-05 and the due date for the next filing is 2024-01-19. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 114 Regent Street |
| Office Address2 | Regent Street |
| Town | Leamington Spa |
| Post code | CV32 4NR |
| Country of origin | United Kingdom |
| Registration Number | 13832264 |
| Date of Incorporation | Thu, 6th Jan 2022 |
| Industry | Manufacture of cocoa and chocolate confectionery |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (15 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Secretary
Appointed: 04 October 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 06 January 2022
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Rosemary N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Erasmus N. This PSC owns 25-50% shares and has 25-50% voting rights.
Rosemary N.
| Notified on | 6 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erasmus N.
| Notified on | 6 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Description Share Type | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 5, 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy