Chocwing Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Manson, Catherine Jane · Secretary appointed 2013-04-02
• Manson, David Charles · Director appointed 2010-08-16
• Partridge, Catherine Jane · Director appointed 2010-08-16
• Colvin, Ann · Director appointed 1991-10-10
• Forsters Secretaries Limited · Corporate Secretary appointed 2010-08-16 resigned 2013-04-02
• Avern, Michael · Secretary appointed 1993-10-01 resigned 2010-08-16

People with significant control (5)

• Mr David Charles Manson Ceased 2023-02-28
  Individual Psc · British · resident in United Kingdom · born 9/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul Jonathon White Ceased 2021-06-30
  Individual Psc · British · resident in England · born 6/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Samantha Olivia Boroughs Active
  Individual Psc · British · resident in England · born 6/1988 · notified 2021-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• David And Catherine Manson Active
  Individual Psc · British · resident in England · born 9/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Ann Colvin Active
  Individual Psc · British · resident in United States · born 1/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-10 Director details changed CH01 Officers
• 2026-01-05 Second filing notification of a person with significant control (paper) RP04PSC01 PSC
• 2025-06-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-10 Total-exemption-full accounts (paper) AA Accounts
• 2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-13 Change to a person with significant control PSC04 PSC
• 2023-03-09 Cessation of a person with significant control PSC07 PSC
• 2022-08-02 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-21 Notification of a person with significant control (paper) PSC01 PSC
• 2022-06-21 Cessation of a person with significant control PSC07 PSC
• 2022-03-07 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.