CLOETTA UK LIMITED
Active - Accounts Filed
General Information
NAME
CLOETTA UK LIMITED
COMPANY NUMBER
01726257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
25/05/1983
(41 years and 5 months old)
WEBSITE
http://candyking.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2004
01/05/2019
CANDYKING UK LIMITED
View all previous names
HAMPSHIRE
PO17 6AR
Telephone: 02392630300
TPS: No
Fort Southwick
James Callaghan Drive
Fareham
Hampshire
PO17 6AR
Telephone: 92630300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOETTA SVERIGE AB | N/A | N/A |
| CLOETTA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | Henri Jacob Jan De Sauvage-Nolting (923225263) has left the board |
Credit Risk Overview
Want to learn more about CLOETTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOETTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOETTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2007 - Present (17 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2018 - Present (5 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/1991 - 30/06/1994 (3years) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOETTA SVERIGE AB | N/A | N/A |
| CLOETTA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | Henri Jacob Jan De Sauvage-Nolting (923225263) has left the board |
| 11/07/2024 | New Board Member Katarina Linnea Tell (932491622) Appointed |
| 21/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Confirmation Statement filed |
| 21/11/2019 | Lars Jacob Broberg (923224800) has left the board |
| 20/11/2019 | Lars Jacob Broberg (923225392) has left the board |
| 26/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | Esther Catharina Maria Otten (924830284) has left the board |
| 01/02/2019 | New Board Member Frans Per Olof Ryden (925479730) Appointed |
| 02/10/2018 | New Accounts filed |
| 12/07/2018 | Ewaldus Franciscus Cyrillus Frenay (917808940) has left the board |
| 12/07/2018 | Danko Damir Maras (923225112) has left the board |
| 12/07/2018 | New Board Member Michiel Adriaan Havermans (924830285) Appointed |
| 12/07/2018 | New Board Member Esther Catharina Maria Otten (924830284) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 07/06/2017 | Sarah Louise Smith (919845589) has left the board |
| 07/06/2017 | Frida Akerblom (919267930) has left the board |
| 05/06/2017 | Ewaldus Franciscus Cyrillus Frenay (923224988) has left the board |
| 05/06/2017 | New Board Member Ewaldus Franciscus Cyrillus Frenay (917808940) Appointed |
| 29/05/2017 | New Board Member Lars Jacob Broberg (923224800) Appointed |
| 29/05/2017 | New Board Member Ewaldus Franciscus Cyrillus Frenay (923224988) Appointed |
| 29/05/2017 | New Board Member Danko Damir Maras (923225112) Appointed |
| 29/05/2017 | Dani Evanoff (921154741) has left the board |
| 29/05/2017 | New Company Secretary Lars Jacob Broberg (923225392) Appointed |
| 29/05/2017 | New Board Member Henri Jacob Jan De Sauvage-Nolting (923225263) Appointed |
| 14/05/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 11/11/2016 | Hans Petterson (917077015) has left the board |
| 08/08/2016 | Fredrik Von Oelreich (918803011) has left the board |
| 08/08/2016 | New Board Member Dani Evanoff (921154741) Appointed |
| 02/06/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Accounts filed |
| 15/06/2015 | Kate Jemma Davey (919450273) has left the board |
| 15/06/2015 | New Company Secretary Sarah Louise Smith (919845589) Appointed |
| 11/03/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Company Secretary Kate Jemma Davey (919450273) Appointed |
| 30/01/2015 | Matthew David Webb (913620145) has left the board |
| 18/11/2014 | New Board Member Frida Akerblom (919267930) Appointed |
| 18/11/2014 | Johan Lindgren (916464934) has left the board |
| 29/05/2014 | David Von Laskowski (918127416) has left the board |
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