Kansara's Exclusive Luxury Chocolates Ltd.

Company Name	Kansara's Exclusive Luxury Chocolates Ltd.
Directors	Indra Kansara and Bhakti Vasanji Kansara
Company Status	Active
Company Number	04373110
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr Indra Kansara
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 February 2002(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	The Tile House Tilehouse Lane Denham Uxbridge Middlesex UB9 5DG

Secretary Name	Bhakti Vasanji Kansara
Nationality	British
Status	Current
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tile House Tilehouse Lane Denham Uxbridge Middlesex UB9 5DG

Director Name	Mrs Bhakti Vasanji Kansara
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(2 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	The Tile House Tilehouse Lane Denham Uxbridge Middlesex UB9 5DG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

48 at £1	Bhakti Vasanji Kansara 48.00% Ordinary
48 at £1	Indra Kansara 48.00% Ordinary
1 at £1	Lina Kansara 1.00% Ordinary
1 at £1	Neel Kansara 1.00% Ordinary
1 at £1	Reha Kansara 1.00% Ordinary
1 at £1	Rima Kansara 1.00% Ordinary

Financials

Year	2014
Net Worth	£489,754
Cash	£552,523
Current Liabilities	£350,755

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

24 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
10 March 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
25 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
22 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
21 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
28 February 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
26 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
27 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (6 pages)
19 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 April 2011	Director's details changed for Bhakti Vasanji Kansara on 28 February 2010 (2 pages)
7 April 2011	Secretary's details changed for Bhakti Vasanji Kansara on 28 February 2010 (2 pages)
7 April 2011	Director's details changed for Indra Kansara on 28 February 2010 (2 pages)
7 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
7 April 2011	Director's details changed for Bhakti Vasanji Kansara on 28 February 2010 (2 pages)
7 April 2011	Secretary's details changed for Bhakti Vasanji Kansara on 28 February 2010 (2 pages)
7 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
7 April 2011	Director's details changed for Indra Kansara on 28 February 2010 (2 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 April 2010	Director's details changed for Bhakti Vasanji Kansara on 13 February 2010 (2 pages)
27 April 2010	Director's details changed for Indra Kansara on 13 February 2010 (2 pages)
27 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Indra Kansara on 13 February 2010 (2 pages)
27 April 2010	Director's details changed for Bhakti Vasanji Kansara on 13 February 2010 (2 pages)
27 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 April 2009	Return made up to 13/02/09; full list of members (4 pages)
1 April 2009	Return made up to 13/02/09; full list of members (4 pages)
3 February 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
3 February 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
13 March 2008	Return made up to 13/02/08; full list of members (4 pages)
13 March 2008	Return made up to 13/02/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 March 2007	Return made up to 13/02/07; full list of members (2 pages)
8 March 2007	Return made up to 13/02/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 February 2006	Return made up to 13/02/06; full list of members (2 pages)
15 February 2006	Return made up to 13/02/06; full list of members (2 pages)
28 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 April 2005	Return made up to 13/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 April 2005	Return made up to 13/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 September 2004	Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
16 February 2004	Return made up to 13/02/04; full list of members (6 pages)
16 February 2004	Return made up to 13/02/04; full list of members (6 pages)
26 August 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
26 August 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
21 March 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
21 March 2003	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
1 March 2003	Return made up to 13/02/03; full list of members (6 pages)
1 March 2003	Return made up to 13/02/03; full list of members (6 pages)
2 May 2002	Ad 13/02/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
2 May 2002	Ad 13/02/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New director appointed (2 pages)
13 February 2002	Incorporation (16 pages)
13 February 2002	Incorporation (16 pages)

Kansara's Exclusive Luxury Chocolates Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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