CHIPITA UK LIMITED
Company is dissolved
General Information
NAME
CHIPITA UK LIMITED
COMPANY NUMBER
10148630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
26/04/2016
(8 years and 6 months old)
WEBSITE
www.chipita.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1DH
Cadbury House
Sanderson Road
UXBRIDGE
UB8 1DH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| CHIPITA PARTICIPATIONS LTD | N/A | N/A |
| CHIPITA UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Daniel James Shepard (918938705) Appointed |
| 16/07/2024 | New Board Member Daniel James Shepard (918938705) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHIPITA 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 CHIPITA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIPITA 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 |
|---|---|---|---|---|
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
ASK SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIPITA PARTICIPATIONS LTD | N/A | N/A |
| CHIPITA UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Daniel James Shepard (918938705) Appointed |
| 16/07/2024 | New Board Member Daniel James Shepard (918938705) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | HS SECRETARIAL LIMITED (907296560) has left the board |
| 18/01/2022 | Theodoropoulos Spyridon (920755434) has left the board |
| 18/01/2022 | New Board Member Jason Bryan Vickery (922850945) Appointed |
| 17/01/2022 | New Board Member Daniel James Shepard (918938705) Appointed |
| 17/01/2022 | Ioannis Voukakis (920755435) has left the board |
| 17/01/2022 | Antonios Pouftis (920755433) has left the board |
| 17/01/2022 | New Board Member Lisa Crane (929138533) Appointed |
| 12/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 26/02/2021 | ASK SECRETARIAL SERVICES LIMITED (920755432) has left the board |
| 26/02/2021 | New Company Secretary HS SECRETARIAL LIMITED (928007115) Appointed |
| 23/05/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 27/01/2017 | Change in Reg. Office |
| 21/07/2016 | Change in Reg. Office |
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