# Kates Chocolates Limited

## Details

- **Company number:** [15787359](https://find-and-update.company-information.service.gov.uk/company/15787359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2024
- **Registered office:** 127 BURKET CLOSE, SOUTHALL, UB2 5NT
- **Nature of business:** [10821](/sic/10821) Manufacture of cocoa and chocolate confectionery



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Ana | director | 19 Jun 2024 |  |
| HARVEY, Stephen | director | 19 Jun 2024 |  |
| EVANS, Leonard | director | 19 Jun 2024 |  |
| HARVEY, Stephen | secretary | 19 Jun 2024 |  |
| PENNELL, Martin | director | 19 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kates Chocolates Food Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jun 2024 |  |
| Ms Ana Fernandes | significant-influence-or-control | 19 Jun 2024 |  |
| Mr Stephen Harvey | significant-influence-or-control | 19 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £100 | £100 |



## Owned by

Kates Chocolates Limited → [Kates Chocolates Food Ltd](/company/10799796)





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