JUAN CHOCONAT UK LIMITED

JUAN CHOCONAT UK LIMITED is an active private limited company, incorporated on 14 April 2021. The nature of the business includes Wholesale of sugar and chocolate and sugar confectionery and one other classification. The company's registered office is on Kirkstall Road, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. JUAN CHOCONAT UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE TANNERY
Address Line 2	KIRKSTALL ROAD
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS3 1HS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	12/05/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

46360 - Wholesale of sugar and chocolate and sugar confectionery

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company Name History

From incorporation onwards:

JUAN CHOCONAT UK LIMITED

Directors

(The company's officers)

MR CARLOS ENRIQUE BULLA TOBAR

(~52 year old British,colombian national)

THE TANNERY KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2021

MR MARCO ANTONIO RODRIGUEZ CASTELLANOS

(~49 year old British,mexican national)

THE TANNERY KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2021

Shareholders

(Persons of Significant Control)

Mr Carlos Enrique Bulla Tobar

(~52 year old British,Colombian national)

72, Mellish Road, Rugby, CV22 6BB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2021

Mr Marco Antonio Rodriguez Castellanos

(~49 year old British,Mexican national)

The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2021

Connections

(Shared officers)

ROCA CONSULTING SERVICES LIMITED

MR MARCO ANTONIO RODRIGUEZ CASTELLANOS

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)