co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHOPPALUNA INTERNATIONAL LIMITED

CHOPPALUNA INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHOPPALUNA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC599693
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHOPPALUNA INTERNATIONAL LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is CHOPPALUNA INTERNATIONAL LIMITED located?

    Registered Office Address
    5 Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHOPPALUNA INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALAID INTERNATIONAL LIMITEDJun 12, 2018Jun 12, 2018

    What are the latest accounts for CHOPPALUNA INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHOPPALUNA INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueNo

    What are the latest filings for CHOPPALUNA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin Giovanni Giudici as a director on Nov 11, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan David Cullen as a director on Nov 11, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Registered office address changed from , Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park, East Kilbride, Glasgow, G74 5PB, Scotland to 5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on Oct 11, 2022

    		1 pagesAD01

    Registered office address changed from , 110 Easter Queenslie Road, Glasgow, G33 4UL, United Kingdom to 5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on Sep 14, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2020

    		RES15

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 12, 2018

    Statement of capital on Jun 12, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHOPPALUNA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGHA, Nikras
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		Director
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		GermanyGermanCeo247317550001
    GIUDICI, Kevin Giovanni
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		Director
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		ScotlandBritishFinance Director285915130001
    CULLEN, Jonathan David
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		Director
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		EnglandBritishDirector169050160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHOPPALUNA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    United Kingdom
    		Jun 12, 2018
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc586287
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0