| Company Name | Chocstars Limited |
|---|---|
| Directors | Birgitte Hovmand and Richard Neil Nugent O'Connor |
| Company Status | Active |
| Company Number | SC414421 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
Directors
| Director Name | Birgitte Hovmand |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Regnegade 5 1110 Copenhagen Denmark |
| Director Name | Mr Richard Neil Nugent O'Connor |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Clarendon Crescent Edinburgh EH4 1PU Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2018(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Location
| Registered Address | 2 Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3WB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £2 | Choclovestar (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 8 September 2014 | Delivered on: 23 September 2014 Satisfied on: 20 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Fully Satisfied |
|---|
Filing History
| 22 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 20 December 2018 | Appointment of Mbm Secretarial Services Limited as a secretary on 1 December 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
| 20 January 2016 | Satisfaction of charge SC4144210001 in full (4 pages) |
| 20 January 2016 | Satisfaction of charge SC4144210001 in full (4 pages) |
| 26 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 23 September 2014 | Registration of charge SC4144210001, created on 8 September 2014 (19 pages) |
| 23 September 2014 | Registration of charge SC4144210001, created on 8 September 2014 (19 pages) |
| 23 September 2014 | Registration of charge SC4144210001, created on 8 September 2014 (19 pages) |
| 12 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2012 | Director's details changed for Birgitte Hovmand on 12 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Birgitte Hovmand on 12 January 2012 (2 pages) |
| 12 January 2012 | Incorporation (22 pages) |
| 12 January 2012 | Incorporation (22 pages) |