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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-14 (in 1mo)

Last made up 2025-05-31

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. CHIQUITA FC LIMITED 2023-04-28 → present
  2. CHIQUITA FINANCE COMPANY LIMITED 2016-06-01 → 2023-04-28

Accounts

Audit & accounting basis

Accounting basis
other
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
KNOBLOCH, Sascha Daniel Director 2019-12-07 Feb 1984 German
WARNER, Philip John Director 2016-06-01 Feb 1963 British
Show 1 resigned officer
Name Role Appointed Resigned
CARTADE, Oliver Abraham Director 2016-06-01 2019-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chiquita Holdings Limited Corporate entity Shares 75–100% 2016-06-01 Active

Filing timeline

Last 20 of 29 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-28 CERTNM Certificate change of name company
Date Type Category Description
2025-10-03 AA accounts Accounts with accounts type full
2025-08-06 CH01 officers Change person director company with change date PDF
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2024-10-24 AA accounts Accounts with accounts type full
2024-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-28 CERTNM change-of-name Certificate change of name company
2022-11-09 AA accounts Accounts with accounts type full
2022-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-27 AA accounts Accounts with accounts type full
2021-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-20 AP01 officers Appoint person director company with name date PDF
2019-12-20 TM01 officers Termination director company with name termination date PDF
2019-10-01 AA accounts Accounts with accounts type full
2019-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page