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Home > England & Wales Companies > CASEMIR CHOCOLATES LIMITED
Company Information for

CASEMIR CHOCOLATES LIMITED

SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH,
Company Registration Number
02987414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casemir Chocolates Ltd
CASEMIR CHOCOLATES LIMITED was founded on 1994-11-07 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Casemir Chocolates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CASEMIR CHOCOLATES LIMITED
 
Legal Registered Office
SRJ ACCOUNTING SERVICES LIMITED
FIRST FLOOR, LUMIERE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH
Other companies in EN5
 
Filing Information
Company Number 02987414
Company ID Number 02987414
Date formed 1994-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/06/2017
Account next due 28/06/2019
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB707612938  
Last Datalog update: 2019-12-10 18:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASEMIR CHOCOLATES LIMITED
The accountancy firm based at this address is SRJ ACCOUNTING SERVICES LIMITED
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Company Officers of CASEMIR CHOCOLATES LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARK ECCLESTONE
 Company Secretary 1994-11-07
JAMES MARK ECCLESTONE
 Director 1994-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIE INGRID GHISLAINE MARIA OIDTMANN
 Director 1994-11-07 2013-08-23
PAUL JONATHON FINGER
 Director 2012-02-01 2013-08-01
SIMON ECCLESTONE
 Director 1998-01-01 2006-03-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-11-07 1994-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARK ECCLESTONE ETIMEDIA LIMITED Company Secretary 2001-09-05 CURRENT 2001-09-05 Dissolved 2014-02-04
JAMES MARK ECCLESTONE RIBBONIT LIMITED Company Secretary 2001-06-20 CURRENT 2001-06-20 Dissolved 2014-02-04
JAMES MARK ECCLESTONE CASEMIR CHOCOLATE WHOLESALE LIMITED Director 2014-06-19 CURRENT 2001-06-20 Active - Proposal to Strike off
JAMES MARK ECCLESTONE THE GROWN UP CHOCOLATE COMPANY LIMITED Director 2010-12-02 CURRENT 2010-12-02 In Administration/Administrative Receiver
JAMES MARK ECCLESTONE ETIMEDIA LIMITED Director 2001-09-05 CURRENT 2001-09-05 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-25Final Gazette dissolved via compulsory strike-off
2022-01-25GAZ2Final Gazette dissolved via compulsory strike-off
2020-10-12AP01DIRECTOR APPOINTED MR JAMES MARK ECCLESTONE
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LENKA LECHMANOVA
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-12AP01DIRECTOR APPOINTED MS LENKA LECHMANOVA
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARK ECCLESTONE
2019-08-12TM02Termination of appointment of James Mark Ecclestone on 2019-08-01
2019-08-12PSC07CESSATION OF JAMES MARK ECCLESTONE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 13940
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 029874140006
2016-06-30AAMDAmended account small company full exemption
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11RP04SECOND FILING WITH MUD 07/11/15 FOR FORM AR01
2016-02-11RP04SECOND FILING WITH MUD 07/11/14 FOR FORM AR01
2016-02-11ANNOTATIONClarification
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 13940
2015-12-09AR0107/11/15 ANNUAL RETURN FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ELWOOD HOUSE 42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, ELWOOD HOUSE 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-07
2014-11-12LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 13940
2014-11-12AR0107/11/14 FULL LIST
2014-11-12AR0107/11/14 FULL LIST
2014-11-12AR0107/11/14 FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 13940
2013-11-11AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIE OIDTMANN
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FINGER
2012-11-15AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-06AP01DIRECTOR APPOINTED MR PAUL JONATHON FINGER
2011-11-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-15AR0107/11/11 FULL LIST
2011-01-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-08AR0107/11/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE INGRID GHISLAINE MARIA ECCLESTONE / 01/11/2010
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM S R J ACCOUNTING 42 LYTTON ROAD BARNET HERTS EN5 5BY
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MARK ECCLESTONE / 01/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK ECCLESTONE / 01/11/2010
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM, S R J ACCOUNTING, 42 LYTTON ROAD, BARNET, HERTS, EN5 5BY
2010-02-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-13AR0107/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE INGRID GHISLAINE MARIA ECCLESTONE / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK ECCLESTONE / 13/11/2009
2009-03-25AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 1 WINNINGTON ROAD LONDON N2 0TP
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 1 WINNINGTON ROAD, LONDON, N2 0TP
2008-11-14363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-21363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-14288bDIRECTOR RESIGNED
2005-11-08363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-19363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-13363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-10-15363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-31ELRESS386 DISP APP AUDS 06/06/03
2003-07-31ELRESS80A AUTH TO ALLOT SEC 06/06/03
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-16363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-19363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-07-3088(2)RAD 20/06/01--------- £ SI 13340@1=13340 £ IC 600/13940
2001-05-24RES04NC INC ALREADY ADJUSTED 13/05/01
2001-05-24123£ NC 10000/50000 13/05/01
2001-05-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-06395PARTICULARS OF MORTGAGE/CHARGE
2001-02-03395PARTICULARS OF MORTGAGE/CHARGE
2000-11-15363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-05363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-09288cDIRECTOR'S PARTICULARS CHANGED
1999-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-08CERTNMCOMPANY NAME CHANGED CASEMIR CHOCOLATES (UK) LIMITED CERTIFICATE ISSUED ON 11/01/99
1998-11-19363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-03-11288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores



Licences & Regulatory approval
We could not find any licences issued to CASEMIR CHOCOLATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASEMIR CHOCOLATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-26 Outstanding ALDERMORE BANK PLC
FLOATING CHARGE (ALL ASSETS) 2007-12-07 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-12-07 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
MORTGAGE 2007-02-06 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEBENTURE 2001-04-06 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2001-01-22 Satisfied CAPITAL & COUNTIES PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASEMIR CHOCOLATES LIMITED

Intangible Assets
Patents
We have not found any records of CASEMIR CHOCOLATES LIMITED registering or being granted any patents
Domain Names

CASEMIR CHOCOLATES LIMITED owns 2 domain names.

casemirchocolates.co.uk   ccwbath.co.uk  

Trademarks
We have not found any records of CASEMIR CHOCOLATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASEMIR CHOCOLATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46360 - Wholesale of sugar and chocolate and sugar confectionery) as CASEMIR CHOCOLATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASEMIR CHOCOLATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASEMIR CHOCOLATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASEMIR CHOCOLATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JH