CLOETTA UK LIMITED
FORT SOUTHWICK, JAMES CALLAGHAN DRIVE, FAREHAM PO17 6AR- Active
- Private Limited Company
- Company No. 01726257
- Last Updated: 01 Mar 2024
Company Profile
CLOETTA UK LIMITED was incorporated on Wednesday, May 25, 1983 as a Private Limited Company with registered address in FAREHAM. CLOETTA UK LIMITED has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 41 years 3 months and 22 days.
| Name | CLOETTA UK LIMITED |
|---|---|
| Company number | 01726257 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORT SOUTHWICK JAMES CALLAGHAN DRIVE FAREHAM PO17 6AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cloetta Sverige Ab SE205-42 |
Dates: Tuesday, December 31, 2019 - Friday, April 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| E Out Instrument Ab 17106 |
Dates: Friday, February 17, 2017 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Candyking Holding Ab |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CLOETTA UK LIMITED | 25 May 1983 |
| JUST SWEETS LIMITED | 15 Oct 2004 |
| CANDYKING UK LIMITED | 01 May 2019 |