| Company Name | Chocolate Chip Limited |
|---|---|
| Director | Peter Legge |
| Company Status | Active |
| Company Number | 05906070 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2006(17 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Peter Legge |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Talbot Way Nantwich Cheshire CW5 7RR |
| Secretary Name | Georgia Karavia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2007(1 year after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Correspondence Address | 63 Talbot Way Nantwich Cheshire CW5 7RR |
| Director Name | Ben Edward Bullard |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Lawford Road Rugby Warwickshire CV21 2DZ |
| Secretary Name | I.D. Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | 15 Lawford Road Rugby Warwickshire CV21 2DZ |
Location
| Registered Address | 63 Talbot Way Nantwich Cheshire CW5 7RR |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Stapeley |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
Shareholders
| 1 at £1 | Peter Legge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,452 |
| Cash | £4,364 |
| Current Liabilities | £7,816 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 19 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 21 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 25 October 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 22 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 4 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 14 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 23 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 19 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Peter Legge on 15 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Peter Legge on 15 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 5 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 September 2007 | New secretary appointed (1 page) |
| 17 September 2007 | New secretary appointed (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 13 August 2007 | Registered office changed on 13/08/07 from: 15 lawford road rugby warwickshire CV21 2DZ (1 page) |
| 13 August 2007 | Registered office changed on 13/08/07 from: 15 lawford road rugby warwickshire CV21 2DZ (1 page) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 15 August 2006 | Incorporation (13 pages) |
| 15 August 2006 | Incorporation (13 pages) |