1. Home
  2. A-Z Index
  3. C list
  4. CL list
  5. CLO list

Cloetta Uk Limited (Companies House Registration Number 01726257) is a private limited company started on 1983-05-25. This firm is registered at Fort Southwick, James Callaghan Drive, Fareham PO17 6AR. Changed on 2019-05-01, the previous name this company used was Candyking Uk Limited. Cloetta Uk Limited operates SIC code: 46360 that means "wholesale of sugar and chocolate and sugar confectionery".

Company details

Name Cloetta Uk Limited
Number 01726257
Date of Incorporation: 25th May 1983
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

Moving on to the 4 directors that can be found in this particular firm, we can name: Frans R. (appointed on 01 December 2018), Michiel H. (appointment date: 01 July 2018), Henri D. (appointed on 28 April 2017). The official register reports 3 persons of significant control, SE205-42 Malmo. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 13th, December 2023 | accounts 		Free Download (34 pages)

Companies nearby
Fort Southwick Company Limited [0.10 mile]
Walker And Way Limited [0.40 mile]
Tech-met Ltd [0.43 mile]
Rm Healthcare Limited [0.43 mile]
 
O' Malley Consultant Ltd [0.40 mile]
Avenue Spice Limited [0.41 mile]
P&i Management Services Limited [0.43 mile]
Reshwill Consultancy Ltd [0.44 mile]