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DORCHESTER CHOCOLATES LIMITED - 1 The Royal Arcade 28 Old Bond Street, London, W1S 4BT, United Kingdom
Company Information
- Company registration number
- 01206736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Royal Arcade 28 Old Bond Street
- London
- W1S 4BT 1 The Royal Arcade 28 Old Bond Street, London, W1S 4BT UK
Management
- Managing Directors
- BATSON, Andrew Clive
- WESTON, Galvin
- Company secretaries
- BATSON, Andrew Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-04-09
- Age Of Company 1975-04-09 49 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- House Of Dorchester Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HOUSE OF DORCHESTER LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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DORCHESTER CHOCOLATES LIMITED Company Description
- DORCHESTER CHOCOLATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01206736. Its current trading status is "live". It was registered 1975-04-09. It was previously called THE HOUSE OF DORCHESTER LIMITED . It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 1 The Royal Arcade 28 Old Bond Street .
Get DORCHESTER CHOCOLATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dorchester Chocolates Limited - 1 The Royal Arcade 28 Old Bond Street, London, W1S 4BT, United Kingdom
- 1975-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-29) - AA
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accounts-with-accounts-type-dormant (2023-01-11) - AA
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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accounts-with-accounts-type-dormant (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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accounts-with-accounts-type-dormant (2021-05-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-dormant (2020-01-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-dormant (2019-01-17) - AA
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accounts-with-accounts-type-dormant (2018-01-16) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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accounts-with-accounts-type-dormant (2017-02-03) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-dormant (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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accounts-with-accounts-type-dormant (2015-01-21) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-01) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
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change-account-reference-date-company-current-extended (2014-09-06) - AA01
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termination-secretary-company-with-name-termination-date (2014-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-06) - AP03
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appoint-person-director-company-with-name-date (2014-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-19) - AD02
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termination-director-company-with-name-termination-date (2014-09-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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accounts-with-accounts-type-dormant (2013-04-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-dormant (2012-05-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-20) - AA
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termination-director-company-with-name (2011-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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appoint-person-director-company-with-name (2011-07-19) - AP01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-08-02) - AD03
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accounts-with-accounts-type-dormant (2010-04-07) - AA
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change-sail-address-company (2010-08-02) - AD02
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change-sail-address-company-with-old-address (2010-09-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-10) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-dormant (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-dormant (2008-08-19) - AA
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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legacy (2007-06-14) - 403a
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accounts-with-accounts-type-dormant (2007-06-12) - AA
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legacy (2006-07-26) - 363a
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accounts-with-accounts-type-dormant (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 288a
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legacy (2005-08-08) - 288b
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-08-25) - 363a
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-full (2004-05-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-16) - AA
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legacy (2003-08-20) - 363s
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legacy (2003-06-09) - 287
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-10-31) - CERTNM
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-10-03) - 155(6)a
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legacy (2002-10-01) - 395
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legacy (2002-09-28) - 395
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legacy (2002-09-26) - 395
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legacy (2002-09-25) - 288b
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legacy (2002-09-25) - 288a
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legacy (2002-09-21) - 403a
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legacy (2002-08-15) - 363s
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accounts-with-accounts-type-small (2001-10-23) - AA
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legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-14) - CERTNM
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legacy (2000-03-23) - 288b
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-small (2000-07-26) - AA
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legacy (2000-04-15) - 288a
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-small (1999-05-23) - AA
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legacy (1998-03-20) - 395
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accounts-with-accounts-type-small (1998-05-01) - AA
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legacy (1998-07-24) - 363s
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legacy (1998-09-05) - 395
keyboard_arrow_right 1997
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legacy (1997-08-19) - 363s
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accounts-with-accounts-type-small (1997-06-19) - AA
keyboard_arrow_right 1996
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legacy (1996-08-16) - 363s
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accounts-with-accounts-type-small (1996-03-31) - AA
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legacy (1995-08-01) - 363s
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accounts-with-accounts-type-small (1995-04-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-22) - AA
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legacy (1994-08-03) - 363s
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legacy (1994-03-09) - 288
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legacy (1993-07-26) - 363s
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accounts-with-accounts-type-small (1993-04-27) - AA
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accounts-with-accounts-type-small (1992-04-22) - AA
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legacy (1992-03-30) - 288
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legacy (1992-11-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-12) - 363a
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accounts-with-accounts-type-small (1991-06-11) - AA
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legacy (1991-06-11) - 363a
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legacy (1991-04-24) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-14) - AA
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legacy (1990-08-14) - 363
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legacy (1990-08-13) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-07-04) - AA
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legacy (1989-07-04) - 363
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legacy (1989-01-05) - 363
keyboard_arrow_right 1987
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legacy (1987-02-19) - 363
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accounts-with-accounts-type-small (1987-02-19) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-small (1987-11-01) - AA
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legacy (1987-11-01) - 363
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legacy (1987-10-23) - 363
keyboard_arrow_right 1985
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legacy (1985-11-26) - 363
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legacy (1985-11-25) - 363
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legacy (1984-06-27) - 363
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legacy (1983-08-09) - 363
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legacy (1983-07-15) - 363
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legacy (1983-07-14) - 363
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miscellaneous (1983-07-14) - MISC
keyboard_arrow_right 1980
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legacy (1980-01-21) - 363
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legacy (1978-09-22) - 363
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accounts-with-made-up-date (1978-09-21) - AA
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legacy (1978-05-19) - 288a
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accounts-with-made-up-date (1978-11-08) - AA
keyboard_arrow_right 1977
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legacy (1977-02-28) - 363
keyboard_arrow_right 1975
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legacy (1975-10-20) - PUC 2
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legacy (1975-07-13) - 288a
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incorporation-company (1975-04-09) - NEWINC