CHOCOLATE ON CHOCOLATE LTD

CHOCOLATE ON CHOCOLATE LTD is an active private limited company, incorporated on 14 June 2007. The nature of the business is Manufacture of cocoa and chocolate confectionery. The company's registered office is on High Street, Bath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CHOCOLATE ON CHOCOLATE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CHOCOLATE HOUSE, HIGH STREET
Address Line 2	RODE
Post Town	BATH
County	SOMERSET
Postcode	BA11 6PA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10821 - Manufacture of cocoa and chocolate confectionery

Company Name History

From incorporation onwards:

CHOCOLATE ON CHOCOLATE LTD

Directors

(The company's officers)

MRS FLORENCE INDIA KERR BROUGHTON

(~44 year old British national)

CHOCOLATE HOUSE HIGH STREET, RODE, BATH, SOMERSET, BA11 6PA

Current Director
Gives occupation as CHOCOLATIER

Appointed on 14/06/2007

JAMES KERR DUNLOP

(~80 year old British national)

CHOCOLATE HOUSE, HIGH STREET, RODE, BATH, SOMERSET, BA11 6PA

Current Director
Gives occupation as DESIGNER

Appointed on 14/06/2007

MRS FLORENCE INDIA KERR BROUGHTON

(~44 year old British national)

CHOCOLATE HOUSE HIGH STREET, RODE, BATH, SOMERSET, BA11 6PA

Current Secretary

Appointed on 14/06/2007

Shareholders

(Persons of Significant Control)

Mr James Kerr Dunlop

(~80 year old British national)

Chocolate House, High Street, Rode, Somerset, BA11 6PA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Florence India Kerr Broughton

(~44 year old British national)

Chocolate House, High Street, Rode, Somerset, BA11 6PA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)