THE CHOCOLATE SOLDIER LTD

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Profile THE CHOCOLATE SOLDIER LTD

Actual on 01.10.2024
Company name
THE CHOCOLATE SOLDIER LTD
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Company number
13959780
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 March 2022
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 06 March 2025 due by Wednesday, 19 March 2025

Last statement dated Wednesday, 06 March 2024

Nature of business (SIC)
10821 - Manufacture of cocoa and chocolate confectionery
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Registered office address
56 LEAD LANE, ENGLAND, RIPON, HG4 2LN
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PSC and Officers THE CHOCOLATE SOLDIER LTD

Officers

(as of 24.08.2022)

JONES, Lucy Judith Sarah
Status: Active
Appointed on: Wednesday, 27 April 2022
Correspondence address: 20 Common Close, Shrivenham, Swindon, England, SN6 8ES
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Teacher
Country of residence: England
JONES, Phillip
Status: Active
Appointed on: Monday, 07 March 2022
Correspondence address: 20 Common Close, Shrivenham, Swindon, England, SN6 8ES
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Soldier
Country of residence: England
SKINNER, Darryl Edward
Status: Active
Appointed on: Wednesday, 04 May 2022
Correspondence address: Stoneleigh House West Side, North Littleton, Evesham, England, WR11 8QP
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Phillip Jones
Status: Active
Notified on: Monday, 07 March 2022
Correspondence address: 12 Folly Crescent, Watchfield, Swindon, England, SN6 8SH
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Phillip Jones
Status: Active
Notified on: Monday, 07 March 2022
Correspondence address: 12 Folly Crescent, Watchfield, Swindon, England, SN6 8SH
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Lucy Judith Sarah Jones
Status: Not active
Notified on: Monday, 07 March 2022
Correspondence address: 12 Folly Crescent, Watchfield, Swindon, England, SN6 8SH
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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