| Company Name | Fortissimo Chocolates Limited |
|---|---|
| Directors | Harry Abraham Hyman and Clinton David Kramer |
| Company Status | In Administration/Administrative Receiver |
| Company Number | 06743016 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
| Previous Name | Conscious Chocolates Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
Directors
| Director Name | Mr Harry Abraham Hyman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2018(9 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR |
| Director Name | Mr Clinton David Kramer |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2020(12 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR |
| Secretary Name | Nexus Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 2018(9 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Correspondence Address | 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF |
| Director Name | Ms Emma Joanne Jackman |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF |
| Secretary Name | Miss Emma Jackman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit C Charlwoods Business Centre Charlwood Road East Grinstead West Sussex RH19 2HH |
| Director Name | Mr Nigel Philip White |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2018(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2019) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF |
| Director Name | Mr Charles Oliver Hall |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2018(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF |
Contact
| Website | www.consciouschocolate.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01604 123456 |
| Telephone region | Northampton |
Location
| Registered Address | C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Emma Jackman 90.25% Ordinary |
|---|---|
| 108 at £1 | Kadac Pty LTD 9.75% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,691 |
| Cash | £670 |
| Current Liabilities | £149,139 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 20 November 2023 (overdue) |
Charges
| 14 July 2020 | Delivered on: 16 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 26 February 2015 | Delivered on: 26 February 2015 Persons entitled: Working Capital Partners Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the debenture document for full details. Outstanding |
Filing History
| 5 September 2023 | Administrator's progress report (28 pages) |
|---|---|
| 26 July 2023 | Registered office address changed from C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023 (2 pages) |
| 25 April 2023 | Notice of deemed approval of proposals (3 pages) |
| 4 April 2023 | Statement of administrator's proposal (46 pages) |
| 27 March 2023 | Statement of affairs with form AM02SOA (10 pages) |
| 10 February 2023 | Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR on 10 February 2023 (2 pages) |
| 10 February 2023 | Appointment of an administrator (3 pages) |
| 23 January 2023 | Satisfaction of charge 067430160002 in full (1 page) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 9 September 2022 | Termination of appointment of Emma Joanne Jackman as a director on 1 September 2022 (1 page) |
| 8 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 April 2021 | Resolutions
|
| 25 March 2021 | Statement of capital following an allotment of shares on 25 March 2021
|
| 14 December 2020 | Termination of appointment of Charles Oliver Hall as a director on 30 November 2020 (1 page) |
| 14 December 2020 | Appointment of Mr Clinton Kramer as a director on 30 November 2020 (2 pages) |
| 10 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 16 July 2020 | Registration of charge 067430160002, created on 14 July 2020 (24 pages) |
| 2 January 2020 | Termination of appointment of Nigel Philip White as a director on 31 December 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 12 June 2019 | Resolutions
|
| 12 June 2019 | Change of name notice (2 pages) |
| 13 February 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 November 2018 | Resolutions
|
| 16 November 2018 | Statement of capital following an allotment of shares on 15 November 2018
|
| 6 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 6 November 2018 | Notification of Fortissimo Group Limited as a person with significant control on 11 April 2018 (2 pages) |
| 6 November 2018 | Cessation of Emma Jackman as a person with significant control on 11 April 2018 (1 page) |
| 21 August 2018 | Appointment of Mr Harry Abraham Hyman as a director on 12 April 2018 (2 pages) |
| 12 April 2018 | Appointment of Mr Nigel Philip White as a director on 11 April 2018 (2 pages) |
| 12 April 2018 | Termination of appointment of Emma Jackman as a secretary on 11 April 2018 (1 page) |
| 12 April 2018 | Registered office address changed from Unit C Charlwoods Business Centre Charlwood Road East Grinstead West Sussex RH19 2HH to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 12 April 2018 (1 page) |
| 12 April 2018 | Appointment of Nexus Management Services Limited as a secretary on 11 April 2018 (2 pages) |
| 12 April 2018 | Appointment of Mr Charles Oliver Hall as a director on 11 April 2018 (2 pages) |
| 4 April 2018 | Statement of capital following an allotment of shares on 31 March 2014
|
| 27 March 2018 | Director's details changed for Miss Emma Jackman on 1 October 2016 (2 pages) |
| 13 March 2018 | Satisfaction of charge 067430160001 in full (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 14 September 2015 | Registered office address changed from Suite 2 the Rookery Highgate Works Tomtits Lane Forest Row East Sussex RH18 5AT to Unit C Charlwoods Business Centre Charlwood Road East Grinstead West Sussex RH19 2HH on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from Suite 2 the Rookery Highgate Works Tomtits Lane Forest Row East Sussex RH18 5AT to Unit C Charlwoods Business Centre Charlwood Road East Grinstead West Sussex RH19 2HH on 14 September 2015 (1 page) |
| 26 February 2015 | Registration of charge 067430160001, created on 26 February 2015 (19 pages) |
| 26 February 2015 | Registration of charge 067430160001, created on 26 February 2015 (19 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 19 September 2013 | Statement of capital following an allotment of shares on 21 August 2013
|
| 19 September 2013 | Statement of capital following an allotment of shares on 21 August 2013
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Registered office address changed from Unit 3 Bowens Farm Poundsbridge Lane Penshurst Tonbridge Kent TN11 8AJ United Kingdom on 20 November 2012 (1 page) |
| 20 November 2012 | Registered office address changed from Unit 3 Bowens Farm Poundsbridge Lane Penshurst Tonbridge Kent TN11 8AJ United Kingdom on 20 November 2012 (1 page) |
| 21 November 2011 | Register inspection address has been changed from 8 the Walks the Green Groombridge Tunbridge Wells Kent TN3 9QH England (1 page) |
| 21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Register inspection address has been changed from 8 the Walks the Green Groombridge Tunbridge Wells Kent TN3 9QH England (1 page) |
| 21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Secretary's details changed for Miss Emma Jackman on 21 November 2011 (1 page) |
| 21 November 2011 | Director's details changed for Miss Emma Jackman on 21 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Director's details changed for Miss Emma Jackman on 21 November 2011 (2 pages) |
| 21 November 2011 | Secretary's details changed for Miss Emma Jackman on 21 November 2011 (1 page) |
| 17 May 2011 | Registered office address changed from 8 the Walks Groombridge Hill Groombridge Tunbridge Wells Kent TN3 9QH on 17 May 2011 (1 page) |
| 17 May 2011 | Registered office address changed from 8 the Walks Groombridge Hill Groombridge Tunbridge Wells Kent TN3 9QH on 17 May 2011 (1 page) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 November 2010 | Registered office address changed from 8 the Walks Groombridge Hill Groombridge Kent TN3 9QH England on 23 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Miss Emma Jackman on 1 June 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Miss Emma Jackman on 1 June 2010 (2 pages) |
| 23 November 2010 | Registered office address changed from 8 the Walks Groombridge Hill Groombridge Kent TN3 9QH England on 23 November 2010 (1 page) |
| 23 November 2010 | Secretary's details changed for Miss Emma Jackman on 1 June 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Miss Emma Jackman on 1 June 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Secretary's details changed for Miss Emma Jackman on 1 June 2010 (2 pages) |
| 23 November 2010 | Registered office address changed from Spyfields Cotchford Lane Hartfield East Sussex TN7 4DN England on 23 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for Miss Emma Jackman on 1 June 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Registered office address changed from Spyfields Cotchford Lane Hartfield East Sussex TN7 4DN England on 23 November 2010 (1 page) |
| 23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Register inspection address has been changed from Spyfields Cotchford Lane Hartfield East Sussex TN7 4DN England (1 page) |
| 22 November 2010 | Register inspection address has been changed from Spyfields Cotchford Lane Hartfield East Sussex TN7 4DN England (1 page) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 August 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 5 August 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 11 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Register inspection address has been changed (1 page) |
| 11 December 2009 | Director's details changed for Miss Emma Jackman on 10 October 2009 (2 pages) |
| 11 December 2009 | Registered office address changed from the Bothy Castle Hill Rotherfield Crowborough East Sussex TN6 3RR on 11 December 2009 (1 page) |
| 11 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Registered office address changed from the Bothy Castle Hill Rotherfield Crowborough East Sussex TN6 3RR on 11 December 2009 (1 page) |
| 11 December 2009 | Director's details changed for Miss Emma Jackman on 10 October 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Miss Emma Jackman on 10 October 2009 (1 page) |
| 11 December 2009 | Register inspection address has been changed (1 page) |
| 11 December 2009 | Secretary's details changed for Miss Emma Jackman on 10 October 2009 (1 page) |
| 11 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2008 | Incorporation (14 pages) |
| 6 November 2008 | Incorporation (14 pages) |