The Chocolate Factory Limited

Company details

Type

Private Limited Company

Incorporated

2003-11-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-11-23 · next due 2026-12-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Milne, Jade Elisabeth · Director appointed 2023-12-01
• Milne, Chloe May Suzanne · Director appointed 2023-12-01
• Milne, Ben · Director appointed 2020-10-29
• Milne, Eric · Director appointed 2003-11-24
• Milne, Alexander Roger · Director appointed 2003-11-24 resigned 2020-08-07
• First Scottish International Services Limited · Corporate Director appointed 2003-11-24 resigned 2003-11-24
• Firstscottish Secretaries Limited · Corporate Secretary appointed 2003-11-24 resigned 2003-11-24

People with significant control (3)

• Mr Eric Milne Ceased 2020-10-29
  Individual Psc · British · resident in Scotland · born 3/1957 · notified 2016-11-23
  Ownership of shares 25 to 50 percent
• Mr Alexander Roger Milne Ceased 2020-08-07
  Individual Psc · British · resident in Scotland · born 1/1956 · notified 2016-11-23
  Ownership of shares 25 to 50 percent
• Fisher & Donaldson (Cupar) Limited Active
  Corporate Entity Psc · notified 2020-10-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-23 Dormant accounts AA Accounts
• 2025-12-18 Change registered office address company with date old address new address AD01 Address
• 2025-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Dormant accounts AA Accounts
• 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Dormant accounts AA Accounts
• 2023-12-18 Appointment of director AP01 Officers
• 2023-12-18 Appointment of director AP01 Officers
• 2023-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-15 Dormant accounts AA Accounts
• 2022-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Director details changed CH01 Officers
• 2021-06-16 Change account reference date company current extended AA01 Accounts
• 2021-06-14 Dormant accounts AA Accounts

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