Theobroma Cacao Limited
- Company number
- 03820805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1999
- Nature of business
- Manufacture of cocoa and chocolate confectionery
Registered office
Previous names
- Theobroma Cocao Limited (until 4 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Aug 1999 | 5 Aug 1999 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 5 Aug 1999 | 5 Aug 1999 |
| MATTHEWS, Thandi Stratford | Director | 5 Aug 1999 | 13 Sep 1999 |
| NEAL, Philip | Secretary | 5 Aug 1999 | 14 Aug 2003 |
| WOOLDRIDGE, Thandi Stratford | Secretary | 14 Aug 2003 | 28 May 2012 |
| BROWN, Cal | Director | 13 Sep 1999 | 28 May 2012 |
| NEAL, Philip | Director | 28 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Neal | Ownership Of Shares 50 To 75 Percent Significant Influence Or Control |
5 Aug 2016 | |
| Mr Philip Neal | Ownership Of Shares 50 To 75 Percent Significant Influence Or Control |
5 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | 3 |
| 31 May 2024 | - | - | 2 |
| 31 May 2023 | - | - | 2 |
| 31 May 2022 | - | - | 2 |
| 31 May 2021 | -£26,516 | - | 1 |
| 31 May 2020 | -£27,914 | - | 1 |
| 31 May 2019 | -£27,109 | £2,132 | - |
| 31 May 2018 | £21,379 | - | - |
| 31 May 2017 | £17,562 | - | - |
| 31 May 2016 | -£18,283 | - | - |
| 31 May 2015 | -£40,231 | - | - |
| 31 May 2014 | -£39,716 | - | - |
| 31 May 2013 | -£51,019 | £7,713 | - |
| 31 May 2012 | -£46,735 | £15,882 | - |
| 31 May 2011 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |