THE CHOCOLATE LIBERTINE LTD
THE CHOCOLATE LIBERTINE LTD is an active private limited company, incorporated on 11 August 2016. The nature of the business includes Manufacture of cocoa and chocolate confectionery and one other classification. The company's registered office is on Dukes Wood Avenue, Gerrards Cross. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. THE CHOCOLATE LIBERTINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10326532 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/08/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 59 DUKES WOOD AVENUE |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SL9 7JY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 15/12/2024 |
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| Last Made Up Date | 01/12/2023 |
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Return
| Next Due Date | 08/09/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10821 - Manufacture of cocoa and chocolate confectionery
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
THE CHOCOLATE LIBERTINE LTD
Directors
(The company's officers)
MRS JULIE DEVONALD
(~55 year old British national)
59 DUKES WOOD AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as CHOCOLATIER
- Usually resident in UNITED KINGDOM
Appointed on 11/08/2016
Shareholders
(Persons of Significant Control)
Mrs Julie Devonald
(~55 year old British national)
59, Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/08/2016
Mr Mark Devonald
(~50 year old British national)
59, Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7JY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2017
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)
More Companies in SL9 7JY
Other companies with registered offices in SL9 7JY:
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)
