Founded in 2016, Chipita Uk, classified under reg no. 10148630 is an active company. Currently registered at Cadbury House UB8 1DH, Uxbridge the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 4 directors, namely Jason V., Daniel S. and Lisa C. and others. Of them, Jonathan B. has been with the company the longest, being appointed on 26 April 2016 and Jason V. and Daniel S. and Lisa C. have been with the company for the least time - from 4 January 2022. As of 19 April 2024, there were 3 ex directors - Theodoropoulos S., Ioannis V. and others listed below. There were no ex secretaries.
| Office Address | Cadbury House |
| Office Address2 | Sanderson Road |
| Town | Uxbridge |
| Post code | UB8 1DH |
| Country of origin | United Kingdom |
| Registration Number | 10148630 |
| Date of Incorporation | Tue, 26th Apr 2016 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 26 April 2016
The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Mondelez Uk Limited from Uxbridge, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Chipita Participations Ltd that put Nicosia, Cyprus as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
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 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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