THE CHOCOLATE DETECTIVE LTD

THE CHOCOLATE DETECTIVE LTD is an active private limited company, incorporated on 6 July 2023. The nature of the business includes Manufacture of cocoa and chocolate confectionery and two other classifications. The company's registered office is on Victors Way, Barnet. The company's next accounts are due on 6 April 2025, and fall under the accounts category: No Accounts Filed. THE CHOCOLATE DETECTIVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NO.1 BEAUCHAMP COURT,
Address Line 2	10 VICTORS WAY
Post Town	BARNET
Country	UNITED KINGDOM
Postcode	EN5 5TZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	06/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	Not available

Return

Next Due Date	03/08/2024
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

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:

THE CHOCOLATE DETECTIVE LTD

Directors

(The company's officers)

MR JAMES VIVIAN BOOTH

(~63 year old British national)

52 BONNINGTON SQUARE, LONDON, SW8 1TQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2023

MS CHANTAL JANE COADY

(~65 year old British national)

52 BONNINGTON SQUARE, LONDON, SW8 1TQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2023

MR THOMAS PEREGRINE COADY

(~60 year old British national)

3B SUSSEX HEIGHTS ST. MARGARETS PLACE, BRIGHTON, BN1 2FQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2023

Shareholders

(Persons of Significant Control)

Ms Chantal Jane Coady

(~65 year old British national)

52, Bonnington Square, London, SW8 1TQ, 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 06/07/2023

Mr James Vivian Booth

(~63 year old British national)

52, Bonnington Square, London, SW8 1TQ, 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 06/07/2023

Mr Thomas Peregrine Coady

(~60 year old British national)

3b Sussex Heights, St. Margarets Place, Brighton, BN1 2FQ, 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 06/07/2023

Connections

(Shared officers)

ACADEMY OF CHOCOLATE LIMITED

MISS CHANTAL JANE COADY

CHANTAL COADY DESIGNS LIMITED

MR JAMES VIVIAN BOOTH
MISS CHANTAL JANE COADY

MARASU'S PETITS FOURS LIMITED

MS CHANTAL JANE COADY

PRESTAT GROUP LTD

MS CHANTAL JANE COADY

PRESTAT LIMITED

MS CHANTAL JANE COADY

ROCOCO CHOCOLATES LTD

MR JAMES VIVIAN BOOTH
MISS CHANTAL JANE COADY

ROCOCO CHOCOLATIER LTD

MS CHANTAL JANE COADY

THE BONNINGTON CENTRE COMMUNITY ASSOCIATION

MR JAMES VIVIAN BOOTH

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)