The Chocolate Trading Company Corporate Limited DERBY


The Chocolate Trading Company Corporate started in year 2011 as Private Limited Company with registration number 07517124. The The Chocolate Trading Company Corporate company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Derby at 11 Mallard Way. Postal code: DE24 8GX. Since August 19, 2011 The Chocolate Trading Company Corporate Limited is no longer carrying the name Kinkeel.

The company has 2 directors, namely Paul S., Gareth J.. Of them, Paul S., Gareth J. have been with the company the longest, being appointed on 16 June 2011. As of 25 April 2024, there was 1 ex director - Paul G.. There were no ex secretaries.

The Chocolate Trading Company Corporate Limited Address / Contact

Office Address 11 Mallard Way
Office Address2 Pride Park
Town Derby
Post code DE24 8GX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07517124
Date of Incorporation Fri, 4th Feb 2011
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 13 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Paul S.

Position: Director

Appointed: 16 June 2011

Gareth J.

Position: Director

Appointed: 16 June 2011

Paul G.

Position: Director

Appointed: 04 February 2011

Resigned: 16 June 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Gareth J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights.

Gareth J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kinkeel August 19, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-04-302021-04-302022-04-302023-04-30
Net Worth100100100100100100      
Balance Sheet
Current Assets          36 00136 001
Net Assets Liabilities     100100100100100  
Net Assets Liabilities Including Pension Asset Liability100100100100100100      
Reserves/Capital
Shareholder Funds100100100100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100100100
Creditors          36 00136 001
Total Assets Less Current Liabilities         100100100
Number Shares Allotted 100100100100100100100100100  
Par Value Share 111111111  
Share Capital Allotted Called Up Paid100100100100100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 21, 2024
filed on: 23rd, January 2024
Free Download (3 pages)

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