THE CHOCOLATE TASTING CLUB LIMITED
Company Number 04745935
Status
Active
Incorporated
April 28, 2003
Entity Type
Ltd
Registered Office
Mint House, Newark Close
Hertfordshire
SG8 5HL
47910
Previous Names
THE CHOCOLATE TASTING CLUB PLC
Ceased on Jun 15, 2021
THE CHOCOLATE TASTING CLUB LTD.
Ceased on May 12, 2010
CHOCOLATE TASTING CLUB LTD
Ceased on Feb 7, 2006
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 27, 2025
Next Accounts Due
Accounts Up to Date
Sep 28, 2027
Confirmation Statement
Active & Verified
May 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE CHOCOLATE TASTING CLUB LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04745935, this organization has been active since April 2003. Primarily in the 47910 sector, the business maintains its official headquarters at Mint House, Newark Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 1, 2026
Accounts
Oct 1, 2026
Accounts
Oct 1, 2026
Other
Oct 1, 2026
Other
Oct 1, 2026
Confirmation Statement
Apr 28, 2026
Officers
Apr 23, 2026
Officers
Apr 22, 2026
Officers
Mar 5, 2026
Accounts
Oct 23, 2025
Accounts
Oct 23, 2025
Other
Oct 23, 2025
Other
Oct 23, 2025
Officers
Sep 4, 2025
Officers
Sep 3, 2025
Confirmation Statement
Apr 29, 2025
Officers
Oct 11, 2024
Officers
Oct 11, 2024
Officers
Oct 11, 2024
Officers
Oct 11, 2024
Accounts
Oct 11, 2024
Persons With Significant Control
Aug 15, 2024
Confirmation Statement
May 2, 2024
Accounts
Mar 1, 2024
Accounts
Mar 1, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hotel Chocolat Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
19%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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