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THE CHOCOLATE CLUB LIMITED

Company summary

Confirmation statement overdue

Company number: 00376388
Status: ACTIVE
Incorporated / age: 30 September 194283 years
Registered office: One The Royal Arcade, 28 Old Bond St, London, W1X 4BT
Accounts due: 31 January 2027
Confirmation statement due: 28 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One The Royal Arcade, 28 Old Bond St, London, W1X 4BT
Nature of business
Manufacture of cocoa and chocolate confectionery
Previous company names
HARRINGTONS (TUNBRIDGE WELLS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATSON, Andrew Clive ACTIVE	Secretary	27 Jan 1999				One The Royal Arcade, 28 Old Bond St, London, W1X 4BT
WESTON, Galvin, Mr. ACTIVE	Director	12 Oct 1995		United States	June 1951	3378 Weil Road, Marion, Texas 78124, United States
ARMSTRONG, Stephen Derek RESIGNED	Secretary		20 Oct 1995			Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX
METCALFE, Garry James RESIGNED	Secretary	20 Oct 1995	27 Jan 1999			Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT
CROWE, Allan RESIGNED	Director		20 May 1991		July 1942	Falcones, Cleveland, Malvern, Worcestershire, WR13 6PB
HOWLAND, Richard John Spencer RESIGNED	Director		12 Oct 1995		February 1939	32 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HQ
METCALFE, Garry James RESIGNED	Director	12 Oct 1995	17 Jun 2004	England	October 1957	Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT

WESTON, Galvin, Mr. ACTIVE
Role: Director
Appointed on: 12 Oct 1995
Country of Residence: United States
Date of birth: June 1951
Address: 3378 Weil Road, Marion, Texas 78124, United States

CROWE, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1991
Date of birth: July 1942
Address: Falcones, Cleveland, Malvern, Worcestershire, WR13 6PB

METCALFE, Garry James RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 17 Jun 2004
Country of Residence: England
Date of birth: October 1957
Address: Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT