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 FINANCE
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
-
Check the company
-
UK
-
Hounslow
- Company name
- THEOBROMA CACAO LIMITED
- Company number
- 03820805
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Aug 1999
Age - 26 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
- 61
- 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
- 68
- 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
- 60
- 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
REVIEWS
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