Chocolate Ecstasy Tours Limited in 207 Regent Street LONDON

Chocolate Ecstasy Tours Limited LONDON

Chocolate Ecstasy Tours started in year 2005 as Private Limited Company with registration number 05566046. The Chocolate Ecstasy Tours company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1B 3HH.

There is a single director in the company at the moment - Jennifer E., appointed on 16 September 2005. In addition, a secretary was appointed - Samuel R., appointed on 12 October 2011. As of 25 April 2024, there was 1 ex secretary - Damien S.. There were no ex directors.

Chocolate Ecstasy Tours Limited Address / Contact

Office Address	3rd Floor
Office Address2	207 Regent Street
Town	London
Post code	W1B 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05566046
Date of Incorporation	Fri, 16th Sep 2005
Industry	Activities of tourist guides
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Samuel R.

Position: Secretary

Appointed: 12 October 2011

Jennifer E.

Position: Director

Appointed: 16 September 2005

Damien S.

Position: Secretary

Appointed: 16 September 2005

Resigned: 11 October 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Jennifer E. The abovementioned PSC and has 75,01-100% shares.

Jennifer E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	16 507	32 755	14 231	32 930	14 910	4 475
Net Assets Liabilities	643	11 017	11 705	18 577	18 984	4 995

Other
Average Number Employees During Period		1	1	1	2	1
Creditors	16 789	22 432	3 046	15 071	-2 363	1 664
Fixed Assets	925	694	520	718	1 711	2 184
Net Current Assets Liabilities	-282	10 323	11 185	17 859	17 273	2 811
Total Assets Less Current Liabilities	643	11 017	11 705	18 577	18 984	4 995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 11th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 20th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 2nd, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 25th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 16th September 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 15th October 2015	capital
AD02	Location of register of charges has been changed from C/O Jennifer Earle 31 Domelton House Iron Mill Road London SW18 2AF United Kingdom to 11 Avenue Road London E7 0LA at an unknown date filed on: 15th, October 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 16th September 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 28th October 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 16th September 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 16th September 2012 with full list of members filed on: 6th, October 2012	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, October 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 11th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 16th September 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on Thursday 13th October 2011 from Suite 404 Albany House 324-326 Regent Street London W1B 3HH filed on: 13th, October 2011	address	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 12th October 2011 filed on: 12th, October 2011	officers	Free Download (1 page)
AP03	On Wednesday 12th October 2011 - new secretary appointed filed on: 12th, October 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (6 pages)
CH01	On Thursday 16th September 2010 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH03	On Thursday 16th September 2010 secretary's details were changed filed on: 13th, October 2010	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 16th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 31st, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th September 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 9th October 2008 filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (6 pages)
287	Registered office changed on 30/10/07 from: kbc suite 401 302 regent street london W1B 3HH filed on: 30th, October 2007	address	Free Download (1 page)
287	Registered office changed on 30/10/07 from: kbc suite 401 302 regent street london W1B 3HH filed on: 30th, October 2007	address	Free Download (1 page)
363a	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 29th, October 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 29th, October 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 29th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 29th, August 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 21st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 21st, May 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, January 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 05/09/06 from: 14 holcroft house ingrave street london SW11 2SG filed on: 5th, September 2006	address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 14 holcroft house ingrave street london SW11 2SG filed on: 5th, September 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 16th, September 2005	incorporation	Free Download (13 pages)