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CLOETTA UK LIMITED - Fort Southwick, James Callaghan Drive, Fareham, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01726257
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fort Southwick
- James Callaghan Drive
- Fareham
- Hampshire
- PO17 6AR Fort Southwick, James Callaghan Drive, Fareham, Hampshire, PO17 6AR UK
Management
- Geschäftsführung
- DE SAUVAGE-NOLTING, Henri Jacob Jan
- HAVERMANS, Michiel Adriaan
- RICHARDSON, Graham Edward
- RYDÉN, Frans Per Olof
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.1983
- Alter der Firma 1983-05-25 41 Jahre
- SIC/NACE
- 46360
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CANDYKING UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-11
- Jahresmeldung
- Fälligkeit: 2025-02-15
- Letzte Einreichung: 2024-02-01
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CLOETTA UK LIMITED Firmenbeschreibung
- CLOETTA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01726257. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.1983 registriert. CLOETTA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANDYKING UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46360" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.02.2013.Die Firma kann schriftlich über Fort Southwick erreicht werden.
Jetzt sichern CLOETTA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cloetta Uk Limited - Fort Southwick, James Callaghan Drive, Fareham, Hampshire, Grossbritannien
- 1983-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-14) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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accounts-with-accounts-type-full (2023-12-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-24) - AA
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-full (2021-04-16) - AA
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cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-04-26) - PSC08
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-18) - PSC07
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confirmation-statement-with-updates (2020-03-18) - CS01
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notification-of-a-person-with-significant-control (2020-03-18) - PSC02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
-
change-person-director-company-with-change-date (2019-01-30) - CH01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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resolution (2019-05-01) - RESOLUTIONS
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resolution (2019-05-15) - RESOLUTIONS
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change-of-name-notice (2019-05-01) - CONNOT
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accounts-with-accounts-type-full (2019-07-22) - AA
-
accounts-amended-with-accounts-type-full (2019-08-14) - AAMD
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termination-secretary-company-with-name-termination-date (2019-11-18) - TM02
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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statement-of-companys-objects (2019-05-15) - CC04
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-10) - TM01
-
notification-of-a-person-with-significant-control (2018-03-05) - PSC02
-
confirmation-statement-with-updates (2018-03-05) - CS01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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accounts-with-accounts-type-full (2018-09-27) - AA
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cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
accounts-with-accounts-type-full (2017-05-10) - AA
-
appoint-person-director-company-with-name-date (2017-05-25) - AP01
-
confirmation-statement-with-updates (2017-02-20) - CS01
-
appoint-person-secretary-company-with-name-date (2017-05-25) - AP03
-
termination-director-company-with-name-termination-date (2017-06-05) - TM01
-
termination-secretary-company-with-name-termination-date (2017-06-05) - TM02
-
auditors-resignation-company (2017-10-31) - AUD
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-04-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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accounts-with-accounts-type-full (2016-04-28) - AA
-
change-person-director-company-with-change-date (2016-08-04) - CH01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-director-company-with-name (2014-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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accounts-with-accounts-type-full (2014-05-20) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-09-12) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-19) - AP01
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accounts-with-accounts-type-full (2012-05-23) - AA
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resolution (2012-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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change-person-secretary-company-with-change-date (2012-02-14) - CH03
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legacy (2012-02-02) - MG04
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miscellaneous (2012-01-11) - MISC
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resolution (2012-01-09) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-17) - AP01
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accounts-with-accounts-type-full (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-full (2011-08-24) - AA
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termination-director-company-with-name (2011-11-17) - TM01
keyboard_arrow_right 2010
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resolution (2010-05-21) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-11-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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accounts-with-accounts-type-full (2010-01-31) - AA
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termination-director-company-with-name (2010-03-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-01-19) - 288b
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legacy (2009-02-09) - 288a
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termination-director-company-with-name (2009-11-02) - TM01
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appoint-person-director-company-with-name (2009-11-03) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-06-30) - 363a
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resolution (2008-03-19) - RESOLUTIONS
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auditors-resignation-company (2008-03-19) - AUD
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accounts-with-accounts-type-small (2008-03-10) - AA
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resolution (2008-03-10) - RESOLUTIONS
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legacy (2008-03-10) - 225
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legacy (2008-03-05) - 395
keyboard_arrow_right 2007
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-01-22) - 123
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legacy (2007-01-22) - 88(2)R
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legacy (2007-02-13) - 123
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resolution (2007-02-13) - RESOLUTIONS
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legacy (2007-02-13) - 88(2)R
-
legacy (2007-03-19) - 288b
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legacy (2007-06-21) - 363a
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-06-18) - 288c
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legacy (2007-08-14) - 288c
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legacy (2007-05-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-06) - 363a
-
accounts-with-accounts-type-full (2006-10-20) - AA
-
legacy (2006-01-18) - 288a
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legacy (2006-01-18) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-13) - AA
-
legacy (2005-07-12) - 363s
-
legacy (2005-06-29) - 288a
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legacy (2005-07-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 363s
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legacy (2004-12-14) - 287
-
legacy (2004-12-14) - 288b
-
legacy (2004-12-14) - 288a
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certificate-change-of-name-company (2004-10-15) - CERTNM
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accounts-with-accounts-type-full (2004-06-14) - AA
keyboard_arrow_right 2003
-
resolution (2003-01-09) - RESOLUTIONS
-
legacy (2003-01-09) - 123
-
accounts-with-accounts-type-full (2003-04-22) - AA
-
legacy (2003-09-09) - 288a
-
legacy (2003-03-27) - 88(2)R
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legacy (2003-12-05) - 403a
-
legacy (2003-09-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-07) - 363s
-
legacy (2002-08-07) - 288a
-
accounts-with-accounts-type-full (2002-02-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 288b
-
legacy (2001-01-30) - 288b
-
legacy (2001-01-30) - 288a
-
legacy (2001-03-13) - 288a
-
accounts-with-accounts-type-full (2001-04-09) - AA
-
legacy (2001-06-06) - 288a
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legacy (2001-07-25) - 363s
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legacy (2001-11-09) - 288b
-
legacy (2001-11-09) - 288c
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legacy (2001-11-09) - 288a
-
legacy (2001-06-06) - 287
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288b
-
legacy (2000-02-11) - 288a
-
legacy (2000-02-11) - 287
-
accounts-with-accounts-type-full (2000-07-13) - AA
-
resolution (2000-10-03) - RESOLUTIONS
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legacy (2000-08-30) - 363s
-
legacy (2000-10-12) - 288a
-
auditors-resignation-company (2000-12-19) - AUD
-
legacy (2000-12-28) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-04) - 122
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legacy (1999-05-04) - 123
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legacy (1999-05-04) - 288b
-
legacy (1999-05-04) - 88(2)R
-
resolution (1999-05-04) - RESOLUTIONS
-
legacy (1999-05-04) - 288a
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-10) - 363s
-
legacy (1999-08-10) - 288a
-
accounts-with-accounts-type-full (1999-08-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-16) - 169
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legacy (1998-07-06) - 363s
-
accounts-with-accounts-type-full (1998-04-23) - AA
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auditors-resignation-company (1998-10-05) - AUD
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legacy (1998-10-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-06) - 169
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legacy (1997-06-18) - 363s
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accounts-with-accounts-type-full (1997-06-13) - AA
-
legacy (1997-01-20) - 169
keyboard_arrow_right 1996
-
legacy (1996-09-03) - 169
-
resolution (1996-08-12) - RESOLUTIONS
-
legacy (1996-07-10) - 363s
-
accounts-with-accounts-type-full (1996-04-28) - AA
-
legacy (1996-04-26) - 287
-
legacy (1996-01-25) - 225(1)
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-16) - 403a
-
legacy (1995-10-18) - 363s
-
legacy (1995-11-06) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-29) - AA
-
legacy (1994-11-28) - 287
-
legacy (1994-10-04) - 288
-
legacy (1994-08-18) - 363a
-
legacy (1994-04-28) - 395
-
resolution (1994-03-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-01) - 288
-
accounts-with-accounts-type-full (1993-05-05) - AA
-
legacy (1993-07-28) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-13) - 363s
-
accounts-with-accounts-type-full (1992-07-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-23) - 288
-
legacy (1991-08-08) - 363b
-
accounts-with-accounts-type-full (1991-05-31) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-15) - 363
-
legacy (1990-09-18) - 363
-
legacy (1990-07-16) - 88(2)R
-
legacy (1990-03-23) - 288
-
legacy (1990-03-21) - 287
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 363
-
legacy (1989-01-16) - 353
-
legacy (1989-01-17) - 395
-
accounts-with-accounts-type-full (1989-02-08) - AA
-
resolution (1989-04-11) - RESOLUTIONS
-
legacy (1989-08-16) - 288
-
legacy (1989-04-19) - 123
-
legacy (1989-08-24) - 395
-
accounts-with-accounts-type-full (1989-11-24) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-04) - AA
-
legacy (1988-07-04) - 363
-
accounts-with-accounts-type-full (1988-02-17) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1983
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miscellaneous (1983-05-25) - MISC
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incorporation-company (1983-05-25) - NEWINC