Chocolate Brownies (Southern) Limited

Proposed for strike-off10167033 Private limited company
Incorporated
6 May 2016 (10 years)
Industry
Unlicensed restaurants and cafes (56102)
Accounts type
Total exemption full
Region
Greater London
Address
Airport House
Suite 43 - 45
Croydon
CR0 0XZ

Filing status

Accounts due
28 February 2023
Last accounts
31 May 2021
Conf. stmt due
7 July 2024
Last conf. stmt
23 June 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2020
British
Born June 1989 (37)
Officer history (4 former)
1 August 2023
Resigned Rehman, Azhar as Director
23 June 2020
Appointed Rehman, Qasim Ali as Director
23 June 2020
Appointed Rehman, Azhar as Director
23 June 2020
Resigned Brown, David Hayles as Director
23 June 2020
Resigned Brown, Mark William Hayles as Director
6 May 2019
Resigned Brown, Pamela Jane as Director
6 May 2016
Appointed Brown, Pamela Jane as Director
6 May 2016
Appointed Brown, David Hayles as Director
6 May 2016
Appointed Brown, Mark William Hayles as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11417142
Former controllers (4)
24 June 2022
Ceased Kaspas Distribution Ltd — Owns 75–100% of shares
23 June 2020
Ceased Mark William Hayles Brown — Owns 25–50% of shares
23 June 2020
Ceased David Hayles Brown — Owns 25–50% of shares
23 June 2020
Ceased Pamela Jane Brown — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Chocolate Brownies (Southern) Limited This company Proposed for strike-offOwns 75–100% of shares
Downtown Kitchen Ltd Owns 75–100% of shares
Fat Twins Distribution Limited Owns 25–50% of shares
Gelatos House (Aspects) Ltd Owns 50–75% of shares
Kaspa's Tooting Limited Owns 75–100% of shares
Kaspas Distribution Ltd Owns 25–50% of shares
Dairy Den Commercial Ltd Owns 25–50% of shares
Dairy Den(uk) Ltd Owns 25–50% of shares
Kaspas Franchise Limited Owns 25–50% of shares
22 St Mary Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2021 · total exemption full accounts

Net Assets
£86,766
Cash
£156,944
Employees
10
Debt Ratio
69%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 £45,910 £86,766
Balance sheet detail
20212020
Fixed Assets£62,471£77,068
Current Assets£220,851£24,232
Debtors£60,707£20,403
Cash£156,944£629
Creditors (< 1 year)£136,254£40,747
Creditors (> 1 year)£48,432£0
Net Current Assets£84,597(£16,515)
Net Assets£86,766£45,910
Shareholder Funds£86,766£45,910

Filings

Filing history not loaded yet. See it on Companies House

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