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CHOCOLATE GRINDER LIMITED (07381948)

CHOCOLATE GRINDER LIMITED (07381948) is an active UK company. incorporated on 21 September 2010. with registered office in Berkeley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities. CHOCOLATE GRINDER LIMITED has been registered for 15 years. Current directors include CUMBERLIDGE, Clare, KELLY, David Robert.

Company Number
07381948
Status
active
Type
ltd
Incorporated
21 September 2010
Age
15 years
Address
Mensis, Berkeley, GL13 9AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
CUMBERLIDGE, Clare, KELLY, David Robert
SIC Codes
74100

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Introduction
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CHOCOLATE GRINDER LIMITED

CHOCOLATE GRINDER LIMITED is an active company incorporated on 21 September 2010 with the registered office located in Berkeley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. CHOCOLATE GRINDER LIMITED was registered 15 years ago.(SIC: 74100)

Status

active

Active since 15 years ago

Company No

07381948

LTD Company

Age

15 Years

Incorporated 21 September 2010

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

Mensis 1 Marybrook Street Berkeley, GL13 9AA,

Previous Addresses

222 Ellan Hay Road Bradley Stoke Bristol BS32 0HF
From: 1 November 2012To: 18 March 2025
222 Ellan Hay Road Bradley Stoke Bristol BS32 0HF England
From: 1 November 2012To: 1 November 2012
42 Doughty Street London WC1N 2LY United Kingdom
From: 21 September 2010To: 1 November 2012
Timeline

4 key events • 2010 - 2019

Funding Officers Ownership
Company Founded
Sept 10
Director Joined
Oct 15
Funding Round
Nov 16
New Owner
Sept 19
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

CUMBERLIDGE, Clare

Active
1 Marybrook Street, BerkeleyGL13 9AA
Born April 1963
Director
Appointed 30 Sept 2015

KELLY, David Robert

Active
Claylands Road, LondonSW8 1NZ
Born April 1949
Director
Appointed 21 Sept 2010

Persons with significant control

2

Ms Clare Cumberlidge

Active
1 Marybrook Street, BerkeleyGL13 9AA
Born April 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2019

Mr David Robert Kelly

Active
1 Marybrook Street, BerkeleyGL13 9AA
Born April 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 March 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 September 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
23 September 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
24 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 June 2017
AAAnnual Accounts
Capital Allotment Shares
30 November 2016
SH01Allotment of Shares
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
1 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
1 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
19 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Incorporation Company
21 September 2010
NEWINCIncorporation