Chipita UK Limited

Company Name	Chipita UK Limited
Company Status	Dissolved
Company Number	10148630
Category	Private Limited Company
Incorporation Date	26 April 2016(7 years, 12 months ago)
Dissolution Date	27 February 2024 (1 month, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Jonathan Bellamy
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Beeches Road West Row Bury St. Edmunds IP28 8NP

Director Name	Mrs Lisa Crane
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2022(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 February 2024)
Role	Cga Director
Country of Residence	United Kingdom
Correspondence Address	Mondelez Europe Services Gmbh - Uk Branch Cadbury Sanderson Road Uxbridge UB8 1DH

Director Name	Mr Daniel James Shepard
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2022(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 February 2024)
Role	Associate Director Finance
Country of Residence	United Kingdom
Correspondence Address	Mondelez Europe Services Gmbh - Uk Branch Cadbury Sanderson Road Uxbridge UB8 1DH

Director Name	Mr Jason Bryan Vickery
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2022(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 February 2024)
Role	Senior Director Commercial Finance
Country of Residence	United Kingdom
Correspondence Address	Mondelez Europe Services Gmbh - Uk Branch Cadbury Sanderson Road Uxbridge UB8 1DH

Director Name	Mr Antonios Pouftis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 April 2016(same day as company formation)
Role	Businessman
Country of Residence	Greece
Correspondence Address	18 Maniakou Street Kifisia 14564

Director Name	Mr Theodoropoulos Spyridon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 April 2016(same day as company formation)
Role	Businessman
Country of Residence	Greece
Correspondence Address	12th Km National Road Athens Lamia 14452 Metamorphosis Greece

Director Name	Mr Ioannis Voukakis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 April 2016(same day as company formation)
Role	Businessman
Country of Residence	Greece
Correspondence Address	94 Skoufa Street Nea Erithraia Attikis-Athens 14671

Secretary Name	Ask Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2016(same day as company formation)
Correspondence Address	Boumpoulinas 11 3rd Floor, Flat/Office 301 Nicosia 1060

Secretary Name	HS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2021(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2022)
Correspondence Address	50/60 Station Road Cambridge CB1 2JH

Location

Registered Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 February 2021	Termination of appointment of Ask Secretarial Services Limited as a secretary on 1 February 2021 (1 page)
24 February 2021	Appointment of Hs Secretarial Limited as a secretary on 1 February 2021 (2 pages)
19 May 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
11 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
2 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
25 January 2017	Registered office address changed from Compass House Chivers Way Histon Cambridge CB24 9AD United Kingdom to 1010 Cambourne Business Park, Cambourne Cambridge CB23 6DP on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Compass House Chivers Way Histon Cambridge CB24 9AD United Kingdom to 1010 Cambourne Business Park, Cambourne Cambridge CB23 6DP on 25 January 2017 (1 page)
19 July 2016	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Compass House Chivers Way Histon Cambridge CB24 9AD on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Compass House Chivers Way Histon Cambridge CB24 9AD on 19 July 2016 (1 page)
17 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
17 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
26 April 2016	Incorporation Statement of capital on 2016-04-26 GBP 60,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
26 April 2016	Incorporation Statement of capital on 2016-04-26 GBP 60,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)

Chipita UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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