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Chocolate And Love Ltd

Chocolate And Love Ltd is an active company incorporated on 19 October 2009 with the registered office located in Perth, Perth and Kinross. Chocolate And Love Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC367078
Private limited company
Scottish Company
Age
16 years
Incorporated 19 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (20 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Ruthvenfield Road
Inveralmond Industrial Estate
Perth
PH1 3WB
United Kingdom
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland
Telephone
08450522416
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1968
Director • Danish • Lives in Denmark • Born in Mar 1971
Rocabao Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sophia's Cottage Ltd
MBM Secretarial Services Limited, Ms Birgitte Hovmand, and 1 more are mutual people.
Active
Chocolate And Love Designs Ltd
MBM Secretarial Services Limited, Ms Birgitte Hovmand, and 1 more are mutual people.
Active
Chocstars Limited
MBM Secretarial Services Limited and Richard Neil Nugent O'Connor are mutual people.
Active
Rocabao Ltd
MBM Secretarial Services Limited and Richard Neil Nugent O'Connor are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
Brands
Chocolate and Love
Chocolate and Love offers organic Fairtrade chocolate made from cacao beans sourced from various locations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.64K
Decreased by £50.51K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£623.87K
Decreased by £66.01K (-10%)
Total Liabilities
-£644.82K
Decreased by £98.45K (-13%)
Net Assets
-£20.95K
Increased by £32.44K (-61%)
Debt Ratio (%)
103%
Decreased by 4.38% (-4%)
Latest Activity
Rocabao Ltd (PSC) Appointed
15 Days Ago on 13 Oct 2025
Richard Neil Nugent O'connor (PSC) Resigned
15 Days Ago on 13 Oct 2025
Birgitte Hovmand (PSC) Resigned
15 Days Ago on 13 Oct 2025
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Mr Richard Neil Nugent O'connor Details Changed
4 Months Ago on 24 Jun 2025
Mr Richard Neil Nugent O'connor (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Mrs Birgitte Hovmand (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mbm Secretarial Services Limited Resigned
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Cessation of Birgitte Hovmand as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 14 Oct 2025
Cessation of Richard Neil Nugent O'connor as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Notification of Rocabao Ltd as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Richard Neil Nugent O'connor on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mrs Birgitte Hovmand as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Richard Neil Nugent O'connor as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Repayment History
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