Cocoa Libre (2014) Limited

Dissolved 7 Jul 202608942327 Private limited company
Incorporated
17 March 2014
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Directors at dissolution
Cocoa Libre Holdings Limited
Owners at dissolution
Accounts type
Total exemption full
Region
South West
Address
The Office 84 West Town Road
Backwell
Bristol
BS48 3BE

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Cocoa Libre Holdings Limited
Corporate Director · Appointed 21 August 2020
Edis, Charles
Secretary · Appointed 13 June 2019
Director · Appointed 8 October 2018
British
Born September 1944 (82)
Officer history (1 former)
21 August 2020
Appointed Cocoa Libre Holdings Limited as Corporate Director
31 May 2020
Resigned Mann, Louise Elizabeth as Director
13 June 2019
Appointed Edis, Charles as Secretary
8 October 2018
Appointed Edis, Kenneth John as Director
17 March 2014
Appointed Mann, Louise Elizabeth as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11615802
Former controllers (1)
21 August 2020
Ceased Louise Elizabeth Mann — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bellwind Estates Limited Owns 75–100% of shares
Bellwind Limited Owns 75–100% of shares
Bellwind Partnerships Limited Owns 75–100% of shares
Backwell Wood Estate Limited Owns 75–100% of shares
Cocoa Libre Holdings Limited DissolvedOwns 25–50% of shares
Cocoa Libre (2014) Limited This company DissolvedOwns 75–100% of shares
Edis International Limited Owns 75–100% of shares
Encosta Holdings Limited Owns 75–100% of shares
Martinhal Ocean View Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£100

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2020 2021 2022 2023 2024 (£230,562) (£140,543) (£140,543) (£140,543) (£140,543) £100
Balance sheet detail
202420232022202120202020
Current Assets£0£90,966£61,922
Debtors£100£0£29,657£24,311
Cash£0£15,501£300
Creditors (< 1 year)£140,543£140,543£140,543£29,509£41,841
Creditors (> 1 year)£0£202,000£250,643
Net Current Assets£100(£140,543)(£140,543)(£140,543)£20,081
Net Assets£100(£140,543)(£140,543)(£140,543)(£140,543)(£230,562)
Shareholder Funds£100(£140,543)(£140,543)(£140,543)(£140,543)(£230,562)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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