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Chipita Uk Limited, CB23 6DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHIPITA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chipita Uk Limited. The company was founded 8 years ago and was given the registration number 10148630. The firm's registered office is in CAMBRIDGE. You can find them at 1010 Cambourne Business Park, Cambourne, , Cambridge, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CHIPITA UK LIMITED
Company Number:10148630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:1010 Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Beeches Road, West Row, Bury St. Edmunds, United Kingdom, IP28 8NP

Director26 April 2016Active
Mondelez Europe Services Gmbh - Uk Branch, Cadbury House, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH

Director04 January 2022Active
Mondelez Europe Services Gmbh - Uk Branch, Cadbury House, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH

Director04 January 2022Active
Mondelez Europe Services Gmbh - Uk Branch, Cadbury House, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH

Director04 January 2022Active
Boumpoulinas 11, 3rd Floor, Flat/Office 301, Nicosia, Cyprus, 1060

Corporate Secretary26 April 2016Active
50/60, Station Road, Cambridge, England, CB1 2JH

Corporate Secretary01 February 2021Active
18, Maniakou Street, Kifisia, Greece, 14564

Director26 April 2016Active
12th Km, National Road Athens Lamia, 14452, Metamorphosis, Greece,

Director26 April 2016Active
94, Skoufa Street, Nea Erithraia, Greece, 14671

Director26 April 2016Active

People with Significant Control

Mondelez Uk Limited
Notified on:07 January 2022
Status:Active
Country of residence:United Kingdom
Address:Uxbridge Business Park, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chipita Participations Ltd
Notified on:26 April 2017
Status:Active
Country of residence:Cyprus
Address:Boumpoulinas 11, 3rd Floor, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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