Company Information for

THE GROWN UP CHOCOLATE COMPANY LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

07457856

Private Limited Company

In Administration
Administrative Receiver

About The Grown Up Chocolate Company Ltd

THE GROWN UP CHOCOLATE COMPANY LIMITED was founded on 2010-12-02 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". The Grown Up Chocolate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THE GROWN UP CHOCOLATE COMPANY LIMITED
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in EN5

Filing Information

Company Number07457856
Date formed2010-12-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return02/12/2015
Filing return next due30/12/2016
Type of accountsSMALL
Last Datalog update:
2020-05-14 19:26:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sandra Buckland Company Secretary 2010-12-03
Simon Charles Bennett Director STOCKBROKER 2014-02-20 ENGLAND
Andre Maurice Cohen Director CONSULTANT 2015-12-15 ENGLAND
James Mark Ecclestone Director SALESMAN 2010-12-02 ENGLAND
Jonathan Ashley Steinberg Director FINANCE DIRECTOR 2015-09-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Frank William Andre Aaron Lucas Director 2014-03-13 2015-12-15
Lenka Lechmanova Director 2013-01-04 2013-11-04
Paul Jonathon Finger Director 2012-02-01 2012-11-22
Joanna Elizabeth Newman Director 2011-05-01 2011-12-01

Related Directorships for Simon Charles Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Bennett INLAND HOMES PLCDirector 2007-03-08 CURRENT 2005-06-16 In Administration

Related Directorships for Andre Maurice Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andre Maurice Cohen MICOSON CONSULTING LTDDirector 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-05-05

Related Directorships for James Mark Ecclestone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Mark Ecclestone CASEMIR CHOCOLATE WHOLESALE LIMITEDDirector 2014-06-19 CURRENT 2001-06-20 Active - Proposal to Strike off
James Mark Ecclestone ETIMEDIA LIMITEDDirector 2001-09-05 CURRENT 2001-09-05 Dissolved 2014-02-04
James Mark Ecclestone CASEMIR CHOCOLATES LIMITEDDirector 1994-11-07 CURRENT 1994-11-07 Active - Proposal to Strike off

Related Directorships for Jonathan Ashley Steinberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Ashley Steinberg BELSIZE PARK RUGBY FOOTBALL CLUB LIMITEDDirector 2010-03-12 CURRENT 2010-03-12 Active
Jonathan Ashley Steinberg 20 SIXTEEN LIMITEDDirector 2010-01-25 CURRENT 2010-01-25 Active