The Cocoa Tree Shop Ltd

Company Name	The Cocoa Tree Shop Ltd
Director	Sophie Rosane Michel Latinis
Company Status	Active
Company Number	SC309783
Category	Private Limited Company
Incorporation Date	6 October 2006(17 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Sophie Rosane Michel Latinis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	06 October 2006(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	9 High Street Pittenweem Fife KY10 2LA Scotland

Secretary Name	Mr Christopher Michael Walker
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Marketgate South Crail Anstruther Fife KY10 3TL Scotland

Director Name	Mr Christopher Michael Walker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2014)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	48 Marketgate South Crail Fife KY10 3TL Scotland

Director Name	Miss Maxine Jacqueline Latinis
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2019(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2021)
Role	Performer
Country of Residence	Scotland
Correspondence Address	9 High Street Pittenweem Fife KY10 2LA Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Contact

Website	www.pittenweemchocolate.co.uk
Telephone	01333 311495
Telephone region	Anstruther

Location

Registered Address	9 High Street Pittenweem Fife KY10 2LA Scotland
Constituency	North East Fife
Ward	East Neuk and Landward

Shareholders

1 at £1	Sophie Rosane Michel Latinis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£168,263
Cash	£124
Current Liabilities	£230,169

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

28 October 2022	Delivered on: 11 November 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Outstanding

Filing History

15 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
11 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
2 July 2019	Appointment of Miss Maxine Jacqueline Latinis as a director on 1 July 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
12 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
12 October 2018	Change of details for Ms Sophie Rosane Michel Latinis as a person with significant control on 12 October 2018 (2 pages)
29 May 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Director's details changed for Sophie Rosane Michel Latinis on 7 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Director's details changed for Sophie Rosane Michel Latinis on 7 October 2017 (2 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Register inspection address has been changed from 9 High Street Pittenweem Anstruther Fife KY10 2RA Scotland to 9 High Street Pittenweem Anstruther Fife KY10 2LA (1 page)
10 October 2016	Register inspection address has been changed from 9 High Street Pittenweem Anstruther Fife KY10 2RA Scotland to 9 High Street Pittenweem Anstruther Fife KY10 2LA (1 page)
19 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014	Termination of appointment of Christopher Michael Walker as a secretary on 21 July 2014 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014	Termination of appointment of Christopher Michael Walker as a secretary on 21 July 2014 (1 page)
11 July 2014	Termination of appointment of Christopher Walker as a director (1 page)
11 July 2014	Termination of appointment of Christopher Walker as a director (1 page)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (6 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (6 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 May 2013	Appointment of Mr Christopher Michael Walker as a director (2 pages)
28 May 2013	Appointment of Mr Christopher Michael Walker as a director (2 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
6 June 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
15 November 2010	Registered office address changed from 48 Market Gate South Crail Anstruther KY10 3TL on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from 48 Market Gate South Crail Anstruther KY10 3TL on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
26 July 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
26 July 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Director's details changed for Sophie Rosane Michel Latinis on 6 October 2009 (2 pages)
30 October 2009	Director's details changed for Sophie Rosane Michel Latinis on 6 October 2009 (2 pages)
30 October 2009	Director's details changed for Sophie Rosane Michel Latinis on 6 October 2009 (2 pages)
29 October 2009	Director's details changed for Sophie Rosane Michel Latinis on 6 October 2006 (1 page)
29 October 2009	Director's details changed for Sophie Rosane Michel Latinis on 6 October 2006 (1 page)
29 October 2009	Director's details changed for Sophie Rosane Michel Latinis on 6 October 2006 (1 page)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 October 2008	Return made up to 06/10/08; full list of members (3 pages)
24 October 2008	Return made up to 06/10/08; full list of members (3 pages)
29 October 2007	Return made up to 06/10/07; full list of members (2 pages)
29 October 2007	Return made up to 06/10/07; full list of members (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
6 October 2006	Incorporation (17 pages)
6 October 2006	Incorporation (17 pages)

The Cocoa Tree Shop Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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