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Chipita Uk Limited UXBRIDGE

Chipita Uk Limited was formally closed on 2024-02-27. Chipita Uk was a private limited company that was situated at Cadbury House, Sanderson Road, Uxbridge, UB8 1DH, Middlesex, ENGLAND. This company (formed on 2016-04-26) was run by 4 directors.
Director Jason V. who was appointed on 04 January 2022.
Director Daniel S. who was appointed on 04 January 2022.
Director Lisa C. who was appointed on 04 January 2022. The latest confirmation statement was filed on 2023-01-03 and last time the annual accounts were filed was on 31 December 2021.

Chipita Uk Limited Address / Contact

Office Address Cadbury House
Office Address2 Sanderson Road
Town Uxbridge
Post code UB8 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10148630
Date of Incorporation Tue, 26th Apr 2016
Date of Dissolution Tue, 27th Feb 2024
Industry
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Jan 2024
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Jason V.

Position: Director

Appointed: 04 January 2022

Daniel S.

Position: Director

Appointed: 04 January 2022

Lisa C.

Position: Director

Appointed: 04 January 2022

Jonathan B.

Position: Director

Appointed: 26 April 2016

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Resigned: 03 May 2022

Theodoropoulos S.

Position: Director

Appointed: 26 April 2016

Resigned: 03 January 2022

Ioannis V.

Position: Director

Appointed: 26 April 2016

Resigned: 03 January 2022

Antonios P.

Position: Director

Appointed: 26 April 2016

Resigned: 03 January 2022

Ask Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 April 2016

Resigned: 01 February 2021

People with significant control

Mondelez Uk Limited

Uxbridge Business Park Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House - England And Wales
Registration number 00203663
Notified on 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chipita Participations Ltd

Boumpoulinas 11 3rd Floor, 1060, Nicosia, Cyprus

Legal authority Cyprus
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number He 85787
Notified on 26 April 2017
Ceased on 7 January 2022
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024 		Free Download (1 page)

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