Cocoa Libre Holdings Limited
- Incorporated
- 10 October 2018
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Office 84 West Town RoadBackwellBristolBS48 3BE
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2019
British
Born April 1957 (69)
Charles Edis Limited
Corporate Secretary · Appointed 10 October 2018
Director · Appointed 10 October 2018
British
Born September 1944 (82)
Officer history (1 former)
31 May 2020
12 September 2019
13 June 2019
10 October 2018
Appointed Charles Edis Limited as Corporate Secretary
10 October 2018
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02937360
Corporate entity · Notified 21 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04312522
Former controllers (1)
21 August 2020
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 This company DissolvedOwns 25–50% 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
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,304 | £33,406 | £48,935 | £66,523 | £75,132 | |
| Current Assets | £266,000 | |||||
| Debtors | £100 | £366,500 | £266,000 | £241,000 | £202,000 | £271,000 |
| Creditors (< 1 year) | (£1) | £91,127 | £143,035 | |||
| Creditors (> 1 year) | £263,020 | £162,520 | £136,677 | |||
| Net Current Assets | £100 | £366,500 | £266,000 | £241,001 | £110,873 | £127,965 |
| Net Assets | £100 | £125,784 | £136,886 | £153,259 | £177,396 | £203,097 |
| Shareholder Funds | £100 | £125,784 | £136,886 | £153,259 | £177,396 | £203,097 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 March 2026 | First Gazette notice for voluntary strike-off | |||
| 20 February 2026 | Application to strike the company off the register | |||
| 6 January 2026 | Compulsory strike-off action has been discontinued | |||
| 5 January 2026 | Confirmation statement with updates | 9 October 2025 |
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