OpenRegistry

HENLEY CHOCOLATE THEATRE COMPANY LTD

Active - Proposal to Strike off
07659423·incorporated 2011-06-06

HENLEY CHOCOLATE THEATRE COMPANY LTD is an active UK private limited company, incorporated on 6 June 2011 at Companies House (number 07659423; OpenRegistry canonical ID GB-07659423-henley-chocolate-theatre-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 43,375 active UK entities in that code and one of 2,794 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-06-06
Registered Address
THE CHOCOLATE THEATRE COMPANY LTD, THAMESIDE, HENLEY-ON-THAMES, RG9 1BH, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-01-31. Next confirmation statement due 2025-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENLEY CHOCOLATE THEATRE COMPANY LTD has 1 person with significant control on file:

  • Ms Vivienne Jane Lee born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Roy Andrew Hastings born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Lydia Chym Connery born 1993 resident in England, British national. Notified 2022-04-06. Ceased 2023-06-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Henley-On-Thames: