| Company Name | Chocobooks Ltd |
|---|---|
| Director | Alexis Lucas Berthuy |
| Company Status | Active |
| Company Number | SC559846 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2017(7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Alexis Lucas Berthuy |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 February 2022(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 249 Avenue Lacassagne Lyon 69003 |
| Director Name | Claire McDiarmid |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 County Place Kilspindie Perth PH2 7RX Scotland |
| Director Name | Mr Thomas Edward Morgan |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2018(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 13 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cirrus Building, 6 International Avenue A B Z Busi Dyce Aberdeen AB21 0BH Scotland |
Location
| Registered Address | Cirrus Building, 6 International Avenue A B Z Business Park Dyce Aberdeen AB21 0BH Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 29 August 2023 | Cessation of Alexandria as a person with significant control on 27 February 2018 (1 page) |
| 29 August 2023 | Notification of Alexis Lucas Berthuy as a person with significant control on 27 February 2018 (2 pages) |
| 11 April 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 24 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2023 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2022 | Termination of appointment of Thomas Edward Morgan as a director on 13 May 2022 (1 page) |
| 23 March 2022 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 9 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 2 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2022 | Appointment of Mr Alexis Lucas Berthuy as a director on 24 February 2022 (2 pages) |
| 26 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 November 2020 | Registered office address changed from 3 County Place Kilspindie Perth PH2 7RX United Kingdom to Cirrus Building, 6 International Avenue a B Z Business Park Dyce Aberdeen AB21 0BH on 30 November 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 10 December 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 April 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 12 April 2018 | Termination of appointment of Claire Mcdiarmid as a director on 27 February 2018 (1 page) |
| 12 April 2018 | Appointment of Mr Thomas Edward Morgan as a director on 28 February 2018 (2 pages) |
| 12 April 2018 | Notification of Alexandria as a person with significant control on 27 February 2018 (2 pages) |
| 12 April 2018 | Cessation of Claire Mcdiarmid as a person with significant control on 27 February 2018 (1 page) |
| 8 March 2017 | Incorporation Statement of capital on 2017-03-08
|
| 8 March 2017 | Incorporation Statement of capital on 2017-03-08
|