OCELOT CRAFT CHOCOLATE LIMITED

OCELOT CRAFT CHOCOLATE LIMITED is an active private limited company, incorporated on 1 September 2022. The nature of the business is Manufacture of cocoa and chocolate confectionery. The company's registered office is on Mid Wynd, Dundee. The company's next accounts are due on 1 June 2024, and fall under the accounts category: No Accounts Filed. OCELOT CRAFT CHOCOLATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT K
Address Line 2	MID WYND
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD1 4JG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	01/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	29/09/2023
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)

10821 - Manufacture of cocoa and chocolate confectionery

Company Name History

From incorporation onwards:

OCELOT CRAFT CHOCOLATE LIMITED

Directors

(The company's officers)

MR PHILIPP KAUFFMANN

(~56 year old German national)

UNIT K MID WYND, DUNDEE, DD1 4JG, SCOTLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in NETHERLANDS

Appointed on 01/09/2022

MS JEAN ALISON MCNUTT

(~57 year old British national)

51 LAWMILL GARDENS, ST. ANDREWS, FIFE, KY16 8QZ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JERSEY

Appointed on 14/09/2022

MR GIJS GIJS VAN BOXTEL

(~41 year old Dutch national)

UNIT K MID WYND, DUNDEE, DD1 4JG, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/09/2022

MR NIGEL BETTS

C/O N R BETTS & CO, 2 VICTORIA STREET, FOUNTAIN COURT, ST. ALBANS, AL1 3TF, ENGLAND

Current Secretary

Appointed on 23/02/2023

Shareholders

(Persons of Significant Control)

Corinne Ingeborg Beatrice Koltes-Sulzer

(~68 year old Swiss national)

1 Liberty Place, La Route De La Liberation, St. Helier, Jersey, JE2 3NY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2022

Connections

(Shared officers)

CHIRP BIRDING LTD

MS JEAN ALISON MCNUTT

NATOORA GROUP LIMITED

MS JEAN ALISON MCNUTT

ORIGINAL BEANS UK LIMITED

MR PHILIPP KAUFFMANN
MS JEAN ALISON MCNUTT
MR GIJS GIJS VAN BOXTEL

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)