1
CHOCONAUTS LIMITED - now
CHAMPAGNE AND CHOCOLATES LIMITED
- 2023-09-13
07892001 Unit 1 Holland Way, Blandford Forum, England
Active Corporate (7 parents)
Equity (Company account)
-16,522 GBP2024-06-30
Officer
2011-12-23 ~ 2014-12-01
IIF 13 - Director → ME
2
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
100 New Park Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-95,773 GBP2020-10-31
Officer
2018-01-22 ~ dissolved
IIF 20 - Director → ME
2018-02-01 ~ dissolved
IIF 34 - Secretary → ME
4
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2001-03-07 ~ 2001-12-31
IIF 33 - Director → ME
5
LETTERBOXGIFTS LICENSING LIMITED
- now 07575848LBG LICENSING LIMITED
- 2011-04-12
07575848 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ 2013-03-24
IIF 31 - Director → ME
2011-03-23 ~ 2013-03-24
IIF 47 - Secretary → ME
6
100 New Park Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-01-31
Officer
2014-01-23 ~ dissolved
IIF 24 - Director → ME
2014-01-23 ~ 2020-09-18
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 14 - Director → ME
2026-01-31 ~ now
IIF 37 - Secretary → ME
Person with significant control
2026-01-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 29 - Director → ME
2017-06-21 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-07 ~ dissolved
IIF 27 - Director → ME
2019-03-07 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 21 - Director → ME
2015-03-05 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-07 ~ dissolved
IIF 28 - Director → ME
2019-06-07 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
20 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-136,658 GBP2017-10-31
Officer
1997-12-15 ~ 1999-03-31
IIF 32 - Director → ME
13
Century House, 100 New Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-20 ~ now
IIF 19 - Director → ME
2019-12-20 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-12-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Century House, 100 New Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 22 - Director → ME
2015-03-03 ~ dissolved
IIF 38 - Secretary → ME
15
The Garden Studios, 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
72,016 GBP2024-01-31
Officer
2020-01-30 ~ now
IIF 15 - Director → ME
2020-01-30 ~ 2020-12-31
IIF 46 - Secretary → ME
Person with significant control
2020-01-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
100 New Park Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 25 - Director → ME
2013-12-05 ~ dissolved
IIF 35 - Secretary → ME
17
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
117,419 GBP2018-01-30
Officer
2012-01-30 ~ 2013-03-01
IIF 23 - Director → ME
2013-11-01 ~ 2019-10-17
IIF 26 - Director → ME
2014-01-01 ~ 2019-10-17
IIF 40 - Secretary → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 18 - Director → ME
2024-07-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-07-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE