CLOETTA UK LIMITED

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

This company is commonly known as Cloetta Uk Limited. The company was founded 41 years ago and was given the registration number 01726257. The firm's registered office is in FAREHAM. You can find them at Fort Southwick, James Callaghan Drive, Fareham, Hampshire. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name	:	CLOETTA UK LIMITED
Company Number	:	01726257
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address	:	Fort Southwick, James Callaghan Drive, Fareham, Hampshire, PO17 6AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fort Southwick, James Callaghan Drive, Fareham, PO17 6AR	Director	28 April 2017	Active
Fort Southwick, James Callaghan Drive, Fareham, PO17 6AR	Director	01 July 2018	Active
Fort Southwick, James Callaghan Drive, Fareham, England, PO17 6AR	Director	14 May 2007	Active
Fort Southwick, James Callaghan Drive, Fareham, PO17 6AR	Director	01 December 2018	Active
Fort Southwick, James Callaghan Drive, Fareham, PO17 6AR	Secretary	28 April 2017	Active
18a Park Crescent, Emsworth, PO10 7NT	Secretary	-	Active
Fort Southwick, James Callaghan Drive, Fareham, PO17 6AR	Secretary	28 January 2015	Active
218 Chatsworth Avenue, Cosham, Portsmouth, PO6 2UN	Secretary	01 June 2001	Active
1 The Greenway, Emsworth, PO10 7SB	Secretary	01 December 2004	Active
19 Old Manor Way, Portsmouth, PO6 2NH	Secretary	01 August 2003	Active
New Hampshire Court, St Pauls Road, Portsmouth, PO5 4JT	Secretary	02 August 1991	Active
25 Blackbrook Park Avenue, Fareham, PO15 5JN	Secretary	20 June 2005	Active
New Hampshire Court, St Pauls Road, Portsmouth, PO5 4JT	Secretary	25 January 1993	Active
Fort Southwick, James Callaghan Drive, Fareham, PO17 6AR	Secretary	11 June 2015	Active
50a, Cornaway Lane, Portchester, Fareham, England, PO16 9DD	Secretary	19 January 2009	Active
22 Lark Rise, Carisbrook, Newport, PO30 5YJ	Secretary	01 November 1995	Active
Great Western House, Station Road, Reading, RG1 1JX	Corporate Secretary	28 January 1999	Active
Fort Southwick, James Callaghan Drive, Fareham, PO17 6AR	Director	01 August 2014	Active
Fort Southwick, James Callaghan Drive, Fareham, United Kingdom, PO17 6AR	Director	28 April 2017	Active
Kvarnturpsvagan 25a, Taby, Sweden,	Director	01 March 2002	Active
Margretelundsbacken 25, Se-187 76 Taby, Sweden,	Director	18 January 2006	Active
Fort Southwick, James Callaghan Drive, Fareham, PO17 6AR	Director	29 June 2016	Active
Fort Southwick, James Callaghan Drive, Fareham, PO17 6AR	Director	28 April 2017	Active
1 The Greenway, Emsworth, PO10 7SB	Director	05 February 2001	Active
11 Brendon Close, Esher, KT10 9EH	Director	-	Active
13 Clarewood Drive, Camberley, GU15 3TE	Director	04 September 2000	Active
8a, Telegrafgatan, PO BOX 729, Solna, Sweden, SE-169 27	Director	17 November 2011	Active
Tammisalontie 9 D, Helsinki, Finland, 00830	Director	24 September 1998	Active
123, Sankt Mickelsgatan, Hagersten, Sweden, 129 43	Director	07 December 2009	Active
8a, Telegrafgatan, PO BOX 729, Solna, Sweden, SE-169 27	Director	17 November 2011	Active
8a, Telegrafgatan, Solna, Sweden, SE 16927	Director	02 November 2009	Active
Fort Southwick, James Callaghan Drive, Fareham, PO17 6AR	Director	28 April 2017	Active
251 Havant Road, Farlington, Portsmouth, PO6 1DB	Director	-	Active
Sauntesvej 16, 2820 Gentofte, Denmark,	Director	01 July 2000	Active
Oy Karl Frazer Ab, Fazerintie 6, Helsinki, Finland, 00941	Director	12 April 1999	Active

People with Significant Control

Cloetta Sverige Ab
Notified on	:	31 December 2019
Status	:	Active
Country of residence	:	Sweden
Address	:	Brogatan 7, Malmo, Sweden, SE205-42
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

E Out Instrument Ab
Notified on	:	17 February 2017
Status	:	Active
Country of residence	:	Sweden
Address	:	Box 6036, Solna, Sweden, 17106
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Candyking Holding Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Englundavagen 7, Solna, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CLOETTA UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement