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O.P. CHOCOLATE LIMITED - High Street, Dowlais, Merthyr Tydfil, CF48 3TB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02557248
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- High Street
- Dowlais
- Merthyr Tydfil
- CF48 3TB High Street, Dowlais, Merthyr Tydfil, CF48 3TB UK
Management
- Geschäftsführung
- WALDER, Alphonsus Paul
- Prokuristen
- RADCLIFFE, Maxine Clair
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1990
- Alter der Firma 1990-11-12 33 Jahre
- SIC/NACE
- 10821
Eigentumsverhältnisse
- Anteilseigner
- CEMOI INTERNATIONAL S.A. (66.67%) Switzerland, Caslano, 6987, Via Rompada 36, c/o Cioccolata Alprose SA
- CEMOI (33.33%) France, Perpignan, 66000, 2980 Avenue Julien Panchot
- Beneficial Owners
- -
- -
- Mr Alphonsus Walder
Landes-Besonderheiten
- Firmenname (in Englisch)
- O.P. Chocolate Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHASESTYLE LIMITED
- UID/USt-ID-Nummer
- GB541046968
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-12
- Jahresmeldung
- Fälligkeit: 2025-02-27
- Letzte Einreichung: 2024-02-13
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O.P. CHOCOLATE LIMITED Firmenbeschreibung
- O.P. CHOCOLATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02557248. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1990 registriert. O.P. CHOCOLATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHASESTYLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10821" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2012.Die Firma kann schriftlich über High Street erreicht werden.
Jetzt sichern O.P. CHOCOLATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: O.p. Chocolate Limited - High Street, Dowlais, Merthyr Tydfil, CF48 3TB, Grossbritannien
- 1990-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-13) - RP04CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-full (2022-07-13) - AA
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-09) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-09) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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accounts-with-accounts-type-full (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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cessation-of-a-person-with-significant-control (2021-07-19) - PSC07
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cessation-of-a-person-with-significant-control (2021-07-20) - PSC07
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notification-of-a-person-with-significant-control (2021-07-19) - PSC01
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-04-29) - CC04
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
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resolution (2020-05-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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mortgage-satisfy-charge-full (2020-02-25) - MR04
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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memorandum-articles (2020-05-04) - MA
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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accounts-with-accounts-type-full (2020-05-29) - AA
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change-person-director-company-with-change-date (2020-09-30) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-25) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-04-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-05-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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legacy (2012-11-07) - MG01
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legacy (2012-10-26) - MG01
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accounts-with-made-up-date (2012-09-04) - AA
keyboard_arrow_right 2011
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legacy (2011-04-02) - MG01
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legacy (2011-03-16) - MG02
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legacy (2011-05-17) - MG02
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accounts-with-made-up-date (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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legacy (2010-07-06) - MG01
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change-person-director-company-with-change-date (2010-11-15) - CH01
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accounts-with-made-up-date (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-made-up-date (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-made-up-date (2008-09-19) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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accounts-with-made-up-date (2007-10-24) - AA
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legacy (2007-05-21) - 88(2)R
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legacy (2007-05-21) - 123
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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accounts-with-made-up-date (2006-09-13) - AA
keyboard_arrow_right 2005
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legacy (2005-07-07) - 288a
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legacy (2005-07-07) - 288b
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accounts-with-made-up-date (2005-11-03) - AA
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legacy (2005-03-17) - 395
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legacy (2005-11-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-03) - 395
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accounts-with-made-up-date (2004-10-12) - AA
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legacy (2004-12-16) - 288a
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legacy (2004-12-16) - 288b
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legacy (2004-11-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-13) - 288c
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legacy (2003-02-27) - 395
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legacy (2003-03-06) - 403a
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legacy (2003-03-27) - 395
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legacy (2003-04-08) - 395
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legacy (2003-05-20) - 395
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accounts-with-made-up-date (2003-10-17) - AA
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legacy (2003-12-13) - 363s
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legacy (2003-12-30) - 395
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-06-06) - AA
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legacy (2002-11-25) - 363s
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auditors-resignation-company (2002-05-29) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-03) - 288c
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legacy (2001-11-21) - 363s
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accounts-with-made-up-date (2001-05-18) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-made-up-date (2000-07-21) - AA
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legacy (2000-03-08) - 395
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legacy (2000-02-11) - 288b
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legacy (2000-02-11) - 288a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-15) - AA
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legacy (1999-01-05) - 288b
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legacy (1999-01-05) - 288a
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legacy (1999-12-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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accounts-with-made-up-date (1998-11-06) - AA
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legacy (1998-04-20) - 288b
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legacy (1998-04-20) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-28) - 363s
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accounts-with-made-up-date (1997-10-14) - AA
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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accounts-with-made-up-date (1996-10-14) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-14) - 363s
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accounts-with-made-up-date (1995-10-19) - AA
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legacy (1995-03-15) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-29) - 288
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legacy (1994-12-12) - 363s
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accounts-with-made-up-date (1994-09-20) - AA
keyboard_arrow_right 1993
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legacy (1993-11-25) - 363s
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accounts-with-made-up-date (1993-10-13) - AA
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363s
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accounts-with-made-up-date (1992-09-22) - AA
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legacy (1992-04-13) - 288
keyboard_arrow_right 1991
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legacy (1991-01-16) - 88(2)R
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legacy (1991-02-04) - 287
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legacy (1991-02-21) - 287
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certificate-change-of-name-company (1991-01-03) - CERTNM
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legacy (1991-03-05) - 288
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resolution (1991-07-22) - RESOLUTIONS
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memorandum-articles (1991-07-22) - MEM/ARTS
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legacy (1991-08-09) - 288
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legacy (1991-08-15) - 123
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legacy (1991-12-11) - 363b
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legacy (1991-07-22) - 88(2)R
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legacy (1991-02-21) - 224
keyboard_arrow_right 1990
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legacy (1990-12-06) - 288
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incorporation-company (1990-11-12) - NEWINC
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legacy (1990-11-28) - 287