Company NameCDL Chocolate Ltd
DirectorFrederic Rivierre
Company StatusActive
Company Number11473781
CategoryPrivate Limited Company
Incorporation Date19 July 2018(5 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMr Frederic Rivierre
Date of BirthMay 1972 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed19 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address11 Old Jewry
London
EC2R 8DU
Secretary NamePramex International Ltd (Corporation)
StatusCurrent
Appointed19 July 2018(same day as company formation)
Correspondence Address11 Old Jewry
London
EC2R 8DU
Director NameMr Eric Magne
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed19 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address11 Old Jewry
London
EC2R 8DU

Location

Registered Address11 Old Jewry
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return17 July 2023 (9 months, 2 weeks ago)
Next Return Due31 July 2024 (3 months from now)

Filing History

22 August 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
3 July 2023Accounts for a small company made up to 31 December 2022 (11 pages)
28 September 2022Accounts for a small company made up to 31 December 2021 (11 pages)
30 August 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
9 August 2021Director's details changed for Mr Frederic Rivierre on 1 July 2021 (2 pages)
9 August 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
28 May 2021Accounts for a small company made up to 31 December 2020 (10 pages)
25 August 2020Accounts for a small company made up to 31 December 2019 (10 pages)
17 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
30 December 2019Termination of appointment of Eric Magne as a director on 20 December 2019 (1 page)
18 October 2019Accounts for a small company made up to 31 December 2018 (8 pages)
24 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
19 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-19
  • GBP 1,000
(25 pages)
19 July 2018Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)