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Companies House/Croydon/Company profile

CHOCOLATE BROWNIES (SOUTHERN) LIMITED

Active - Proposal to Strike off
10167033·incorporated 2016-05-06

CHOCOLATE BROWNIES (SOUTHERN) LIMITED is an active UK private limited company, incorporated on 6 May 2016 at Companies House (number 10167033; OpenRegistry canonical ID GB-10167033-chocolate-brownies-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,697 active UK entities in that code and one of 21,093 active companies registered in Croydon, Surrey (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-05-06
Registered Address
AIRPORT HOUSE, SUITE 43 - 45, CROYDON, SURREY, CR0 0XZ, UNITED KINGDOM
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-23. Next confirmation statement due 2024-07-07.

Mortgages and charges

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

Persons with significant control

CHOCOLATE BROWNIES (SOUTHERN) LIMITED has 1 person with significant control on file:

  • Kaspas Investments Limited (England reg. 11417142). Notified 2022-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark William Hayles Brown born 1952 resident in England, British national. Notified 2016-05-06. Ceased 2020-06-23.
    • Owns 25–50% of shares
  • Mr David Hayles Brown born 1955 resident in Wales, British national. Notified 2016-05-06. Ceased 2020-06-23.
    • Owns 25–50% of shares
  • Mrs Pamela Jane Brown born 1958 resident in England, British national. Notified 2016-05-06. Ceased 2020-06-23.
    • Owns 25–50% of shares
  • Kaspas Distribution Ltd (England reg. 09021141). Notified 2020-06-23. Ceased 2022-06-24.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Croydon: