Cloetta Uk Limited, Fareham
Cloetta Uk Limited is a private limited company. Formerly, it was named Candyking Uk Limited (changed on 2019-05-01). Located at Fort Southwick, James Callaghan Drive, Fareham PO17 6AR, this 40 years old business was incorporated on 1983-05-25 and is categorised as "wholesale of sugar and chocolate and sugar confectionery" (Standard Industrial Classification code: 46360).4 directors can be found in this enterprise: Frans R. (appointed on 01 December 2018), Michiel H. (appointed on 01 July 2018), Henri D. (appointed on 28 April 2017).
| About | |
|---|---|
| Name: Cloetta Uk Limited | |
| Number: 01726257 | |
| Incorporation date: 1983-05-25 | |
| End of financial year: 31 December |
| Address: |
Fort Southwick James Callaghan Drive Fareham PO17 6AR |
| SIC code: |
46360 - Wholesale of sugar and chocolate and sugar confectionery |
Company staff
People with significant control
Cloetta Sverige Ab
31 December 2019 - 9 April 2021
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556308-8144 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
E Out Instrument Ab
17 February 2017 - 31 December 2019
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 559094-9748 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Candyking Holding Ab
6 April 2016 - 17 February 2017
| Legal authority | Companies Act Sweden |
| Legal form | Aktiebolag |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556738-8219 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 6,685,273 | 25,867,210 | 7,048,310 | 8,388,593 | 8,405,402 |
| Fixed Assets | 1,571,943 | 1,571,793 | 1,185,557 | 1,408,493 | 3,223,574 |
| Number Shares Allotted | - | 76,650 | - | - | - |
| Total Assets Less Current Liabilities | 3,434,444 | 7,265,455 | -743,712 | -2,804,776 | -10,202,091 |
The target date for Cloetta Uk Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was sent on 2023-02-01. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Cloetta Sverige Ab has over 3/4 of shares, 3/4 to full of voting rights. E Out Instrument Ab has over 3/4 of shares, 3/4 to full of voting rights. Candyking Holding Ab has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
Auditors
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Change of name
Confirmation statement
Incorporation
Miscellaneous
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 13th, December 2023 | accounts |
Free Download
(34 pages)
|
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