| Company Name | Choppaluna International Limited |
|---|---|
| Directors | Nikras Agha and Kevin Giovanni Giudici |
| Company Status | Active |
| Company Number | SC599693 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2018(5 years, 10 months ago) |
| Previous Name | Salaid International Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Nikras Agha |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 June 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Germany |
| Correspondence Address | 5 Westpoint House 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland |
| Director Name | Mr Kevin Giovanni Giudici |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2023(5 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Westpoint House 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland |
| Director Name | Mr Jonathan David Cullen |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Westpoint House 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland |
Location
| Registered Address | 5 Westpoint House 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Appointment of Mr Kevin Giovanni Giudici as a director on 11 November 2023 (2 pages) |
|---|---|
| 11 November 2023 | Termination of appointment of Jonathan David Cullen as a director on 11 November 2023 (1 page) |
| 12 October 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 11 September 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 12 January 2023 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 11 October 2022 | 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 11 October 2022 (1 page) |
| 14 September 2022 | Registered office address changed from 110 Easter Queenslie Road Glasgow G33 4UL United Kingdom to Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 14 September 2022 (1 page) |
| 12 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 September 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 13 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 November 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 31 January 2020 | Resolutions
|
| 12 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 28 September 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 12 June 2018 | Incorporation Statement of capital on 2018-06-12
|