Company information:
Cloetta Uk Limited (No: 01726257)
Address: FORT SOUTHWICK, JAMES CALLAGHAN DRIVE, FAREHAM, HAMPSHIRE, PO17 6AR
Status: Active
Incorporated: 25-May-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 46360 - Wholesale of sugar and chocolate and sugar confectionery
Current Director: HENRI JACOB JAN DE SAUVAGE-NOLTING ( DOB: Jan-1962 From: Apr-2017 )
Current Director: MICHIEL ADRIAAN HAVERMANS ( DOB: Apr-1973 From: Jul-2018 )
Current Director: GRAHAM EDWARD RICHARDSON ( DOB: Nov-1966 From: May-2007 )
Current Director: FRANS PER OLOF RYDÉN ( DOB: Apr-1972 From: Dec-2018 )
Resigned Director: FRIDA AKERBLOM ( DOB: Aug-1980 From: Aug-2014 To: Apr-2017 )
Resigned Director: LARS JACOB BROBERG ( DOB: Nov-1964 From: Apr-2017 To: Sep-2019 )
Resigned Director: FREDDY CLAESSON ( DOB: Jul-1959 From: Mar-2002 To: Jan-2006 )
Resigned Director: MICHAEL CLAUSEN ( DOB: Apr-1964 From: Jan-2006 To: Nov-2009 )
Resigned Director: DANI EVANOFF ( DOB: Mar-1976 From: Jun-2016 To: Apr-2017 )
Resigned Director: EWALDUS FRANCISCUS CYRILLUS FRENAY ( DOB: Nov-1963 From: Apr-2017 To: Jul-2018 )
Resigned Director: ALAN MARK HARDING ( DOB: May-1961 From: Feb-2001 To: Mar-2007 )
Resigned Director: BJORN ARVID HEDBERG ( DOB: Nov-1944 From: Jun-1991 To: Jun-1994 )
Resigned Director: RICHARD GRAHAM HORNE ( DOB: Feb-1964 From: Sep-2000 To: Dec-2000 )
Resigned Director: MORTHEN JOHANNESSEN ( DOB: Feb-1958 From: Nov-2011 To: Aug-2013 )
Resigned Director: KARI SEPPO KOIVUSAARI ( DOB: Oct-1967 From: Sep-1998 To: Feb-1999 )
Resigned Director: BERNT LINDBERG ( DOB: Nov-1949 From: Dec-2009 To: Nov-2011 )
Resigned Director: KRISTER LINDGREN ( DOB: Jul-1956 From: Nov-2009 To: Nov-2011 )
Resigned Director: JOHAN LINDGREN ( DOB: Feb-1975 From: Nov-2011 To: Aug-2014 )
Resigned Director: DANKO DAMIR MARAS ( DOB: Feb-1963 From: Apr-2017 To: Jul-2018 )
Resigned Director: ANTHONY PAUL MUNCASTER ( DOB: Sep-1946 From: Jun-1991 To: Feb-1999 )
Resigned Director: CHRISTIAN JOHANNES GELLERT NIELSEN ( DOB: Nov-1962 From: Jul-2000 To: Dec-2001 )
Resigned Director: MAX OKER-BLOM ( DOB: Jun-1948 From: Apr-1999 To: Jul-1999 )
Resigned Director: MIKA OLENIUS ( DOB: Oct-1959 From: Oct-2001 To: Nov-2009 )
Resigned Director: ESTHER CATHARINA MARIA OTTEN ( DOB: Aug-1969 From: Jul-2018 To: Dec-2018 )
Resigned Director: HANS PETTERSON ( DOB: May-1968 From: Apr-2012 To: Oct-2016 )
Resigned Director: BO RYGAARD ( DOB: Jul-1965 From: Jul-2000 To: Aug-2001 )
Resigned Director: KARSTEN MATTIAS SLOTTE ( DOB: Aug-1953 From: Sep-1998 To: Feb-1999 )
Resigned Director: PAR YNGUE THUNSTROM ( DOB: Apr-1957 From: Feb-1999 To: Jun-2000 )
Resigned Director: DAVID VON LASKOWSKI ( DOB: Jan-1977 From: Aug-2013 To: Apr-2014 )
Resigned Director: FREDRIK VON OELREICH ( DOB: Nov-1961 From: Apr-2014 To: Jun-2016 )
Resigned Director: KARI ANTERO VUORENLEHTO ( DOB: Mar-1967 From: Feb-1999 To: Jun-2000 )
Resigned Secretary: LARS JACOB BROBERG ( From: Apr-2017 To: Sep-2019 )
Resigned Secretary: CLARKS NOMINEES LIMITED ( From: Jan-1999 To: May-2001 )
Resigned Secretary: NIGEL STUART CRAIG ( DOB: Dec-1956 From: Jun-1991 To: Aug-1991 )
Resigned Secretary: KATE JEMMA DAVEY ( From: Jan-2015 To: Jun-2015 )
Resigned Secretary: ANGELA GIVEN ( DOB: Nov-1960 From: Jun-2001 To: Jul-2003 )
Resigned Secretary: ALAN MARK HARDING ( DOB: May-1961 From: Dec-2004 To: Jun-2005 )
Resigned Secretary: CHERYL LYNNE MCDONALD ( From: Aug-2003 To: Dec-2004 )
Resigned Secretary: NEW HAMPSHIRE REGISTRARS LIMITED ( From: Aug-1991 To: Jan-1993 )
Resigned Secretary: JACQUELINE ANNE ROBINSON ( DOB: Dec-1968 From: Jun-2005 To: Jan-2009 )
Resigned Secretary: SHERWIN OLIVER SOLICITORS ( From: Jan-1993 To: Oct-1995 )
Resigned Secretary: SARAH LOUISE SMITH ( From: Jun-2015 To: Apr-2017 )
Resigned Secretary: MATTHEW DAVID WEBB ( DOB: Jan-1974 From: Jan-2009 To: Jan-2015 )
Resigned Secretary: FRANK WHARMBY ( DOB: Mar-1951 From: Nov-1995 To: Sep-1999 )
Persons of Significant Control:
Candyking Holding Ab, Solna, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-02-17)
Cloetta Sverige Ab, Malmo, SE205-42, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-31, Ceased: 2021-04-09)
E Out Instrument Ab, Solna, 17106, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-17, Ceased: 2019-12-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,408,493 | 3,223,574 | 0.0,0.0,0.0,1408493.0,3223574.0 | |||
| Fixed assets / Intangible assets | 349,338 | 264,061 | 0.0,0.0,0.0,349338.0,264061.0 | |||
| Fixed assets / Property, plant and equipment | 1,059,155 | 2,959,513 | 0.0,0.0,0.0,1059155.0,2959513.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 8,388,593 | 8,405,402 | 0.0,0.0,0.0,8388593.0,8405402.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 5,759,162 | 5,068,853 | 0.0,0.0,0.0,5759162.0,5068853.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -4,213,269 | -13,425,665 | 0.0,0.0,0.0,-4213269.0,-13425665.0 | |||
| Total assets less current liabilities | -2,804,776 | -10,202,091 | 0.0,0.0,0.0,-2804776.0,-10202091.0 | |||
| Net assets (liabilities) | -9,876,786 | -17,782,361 | 0.0,0.0,0.0,-9876786.0,-17782361.0 | |||
| Equity / share capital and reserves | 2,797,128 | 3,434,444 | -720,033 | -9,876,786 | -17,782,361 | 2797128.0,3434444.0,-720033.0,-9876786.0,-17782361.0 |