Companies House does not verify the accuracy of the information filed

Advanced company search

CHIPITA UK LIMITED

Company number 10148630

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	PSC05	Change of details for Chipita Participations Ltd as a person with significant control on 26 April 2021	View PDF Change of details for Chipita Participations Ltd as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CH01	Director's details changed for Mr Theodoropoulos Spyridon on 26 April 2021	View PDF Director's details changed for Mr Theodoropoulos Spyridon on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP04	Appointment of Hs Secretarial Limited as a secretary on 1 February 2021	View PDF Appointment of Hs Secretarial Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM02	Termination of appointment of Ask Secretarial Services Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Ask Secretarial Services Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
19 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
29 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
02 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
03 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-26 GBP 60,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-04-26 GBP 60,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?