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THEOBROMA CACAO LIMITED

Company
THEOBROMA CACAO LIMITED (03820805)

THEOBROMA CACAO

Phone: 02089 873 183
A⁺ rating

ABOUT THEOBROMA CACAO LIMITED

Philip Neal Luxury Chocolates is an original and vibrant chocolaterie, where innovative and unique products are handmade to the highest standards using only the purest natural ingredients. The company was founded in 1999 by Philip Neal, proprietor and chocolatier. All of our recipes are designed and developed by Philip throughout his career as head Pattisier in some of the UK's leading five star establishments. All of our chocolate is made using just five ingredients: cacao solid, soya, natural vanilla, cane sugar and pure cacao butter - no unnatural additives are added at any stage of the process.

KEY FINANCES

Year
2016
Assets
£49.13k ▲ £0.04k (0.08 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£39.38k ▼ £-18.96k (-32.50 %)
Net Worth
£9.74k ▼ £19k (-205.27 %)

REGISTRATION INFO

Company name
THEOBROMA CACAO LIMITED
Company number
03820805
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Aug 1999
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
www.philipnealchocolates.co.uk
Phones
02089 873 183
Registered Address
43 TURNHAM GREEN TERRACE,
LONDON,
W4 1RG

ECONOMIC ACTIVITIES

10821
Manufacture of cocoa and chocolate confectionery

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LAST EVENTS

28 Feb 2017
Micro company accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Feb 2016
Micro company accounts made up to 31 May 2015

See Also


Last update 2018

THEOBROMA CACAO LIMITED DIRECTORS

Philip Neal

  Acting PSC
Appointed
28 May 2012
Occupation
Chocolatier - Director
Role
Director
Age
60
Nationality
British
Address
Flat 1, Saxonhurst, 77 Coleshill Road, Teddington, Middlesex, United Kingdom, TW11 0LL
Country Of Residence
England
Name
NEAL, Philip
Notified On
5 August 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Philip Neal

  Resigned
Appointed
05 August 1999
Resigned
14 August 2003
Role
Secretary
Address
1 Westcroft Court, King Street, London, W6 0RY
Name
NEAL, Philip

Thandi Stratford Wooldridge

  Resigned
Appointed
14 August 2003
Resigned
28 May 2012
Role
Secretary
Address
Glanfield Manor, Twelve Oaks Estate Woodlands Lane, Windlesham, Surrey, GU20 6AT
Name
WOOLDRIDGE, Thandi Stratford

WATERLOW SECRETARIES LIMITED

  Resigned
Appointed
05 August 1999
Resigned
05 August 1999
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED

Cal Brown

  Resigned
Appointed
13 September 1999
Resigned
28 May 2012
Occupation
Advertising Consultant
Role
Director
Age
67
Nationality
British
Address
Ashleigh House, Church Causeway, Church Langton, Leicestershire, United Kingdom, LE16 7SU
Country Of Residence
United Kingdom
Name
BROWN, Cal

Thandi Stratford Matthews

  Resigned
Appointed
05 August 1999
Resigned
13 September 1999
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
5 Catherine House, Queenshill Lodge London Road, Ascot, Berkshire, SL5 7EQ
Name
MATTHEWS, Thandi Stratford

WATERLOW NOMINEES LIMITED

  Resigned
Appointed
05 August 1999
Resigned
05 August 1999
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED

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