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CADBURY RUSSIA LIMITED - Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 03006768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Begbies Traynor (Central) Llp, Town Wall House
- Balkerne Hill
- Colchester
- Essex
- CO3 3AD Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD UK
Management
- Managing Directors
- ARRIGHI, Adrian John Paul
- FOYE, Michael Brendan
- O'BRIEN, Hannah Jane
- Company secretaries
- CADBURY NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-06
- Age Of Company 1995-01-06 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Brentwick Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MONDELEZ INTERNATIONAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-01-01
- Annual Return
- Due Date: 2023-01-15
- Last Date: 2022-01-01
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CADBURY RUSSIA LIMITED Company Description
- CADBURY RUSSIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03006768. Its current trading status is "live". It was registered 1995-01-06. It was previously called MONDELEZ INTERNATIONAL SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-01-01.It can be contacted at Begbies Traynor (Central) Llp, Town Wall House .
Get CADBURY RUSSIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadbury Russia Limited - Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
- 1995-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-11-16) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-20) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-08-03) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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resolution (2022-08-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-08-03) - LIQ01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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confirmation-statement-with-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2021-09-25) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-23) - SH01
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
-
termination-director-company-with-name-termination-date (2018-03-02) - TM01
-
appoint-person-director-company-with-name-date (2018-03-05) - AP01
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change-person-director-company-with-change-date (2018-03-12) - CH01
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accounts-with-accounts-type-small (2018-10-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-small (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-04-13) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-29) - SH01
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change-person-director-company-with-change-date (2016-03-18) - CH01
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accounts-with-accounts-type-full (2016-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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certificate-change-of-name-company (2015-07-07) - CERTNM
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certificate-change-of-name-company (2015-05-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-02) - AA
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change-person-director-company-with-change-date (2012-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-03) - CH01
keyboard_arrow_right 2011
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legacy (2011-11-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-11-07) - SH19
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legacy (2011-11-07) - CAP-SS
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resolution (2011-11-07) - RESOLUTIONS
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capital-allotment-shares (2011-11-07) - SH01
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legacy (2011-04-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-04-14) - SH19
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legacy (2011-04-14) - CAP-SS
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resolution (2011-04-14) - RESOLUTIONS
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capital-allotment-shares (2011-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
-
accounts-with-accounts-type-full (2011-09-07) - AA
-
capital-allotment-shares (2011-03-17) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-09) - TM01
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termination-director-company-with-name (2010-04-12) - TM01
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auditors-resignation-company (2010-10-27) - AUD
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auditors-resignation-company (2010-10-20) - AUD
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accounts-with-accounts-type-full (2010-09-29) - AA
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capital-allotment-shares (2010-09-21) - SH01
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resolution (2010-09-21) - RESOLUTIONS
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termination-director-company-with-name (2010-09-07) - TM01
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termination-director-company-with-name (2010-08-03) - TM01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-03) - CH04
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termination-director-company-with-name (2010-01-29) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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legacy (2009-08-18) - 288a
-
legacy (2009-07-07) - 88(2)
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resolution (2009-07-07) - RESOLUTIONS
-
legacy (2009-06-01) - 288a
-
legacy (2009-03-13) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 363a
-
legacy (2008-09-05) - 288c
-
legacy (2008-08-08) - 288a
-
legacy (2008-08-07) - 288b
-
legacy (2008-07-31) - 287
-
legacy (2008-12-23) - 363a
-
legacy (2008-12-15) - 288c
-
legacy (2008-12-23) - 353
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-04) - 288b
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accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-07-03) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 363a
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-full (2006-01-24) - AA
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accounts-with-accounts-type-full (2006-11-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 363a
-
legacy (2005-03-22) - 288a
-
legacy (2005-03-22) - 288b
-
legacy (2005-05-04) - 288b
-
legacy (2005-07-01) - 288b
-
legacy (2005-08-04) - 288a
-
legacy (2005-08-05) - 288a
-
legacy (2005-08-18) - 288a
-
legacy (2005-11-01) - 288c
-
legacy (2005-11-07) - 244
-
legacy (2005-12-08) - 353
-
legacy (2005-12-08) - 363a
-
legacy (2005-08-03) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-01-26) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-02-12) - 363a
-
legacy (2003-03-27) - 288c
-
legacy (2003-11-11) - 288b
-
legacy (2003-06-24) - 288c
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resolution (2003-11-11) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 288a
-
legacy (2002-12-10) - 288b
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accounts-with-accounts-type-full (2002-10-31) - AA
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auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-02-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 288c
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-04-03) - 288c
-
legacy (2001-03-12) - 287
-
legacy (2001-02-27) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-28) - 363a
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accounts-with-accounts-type-full-group (2000-11-01) - AA
-
legacy (2000-03-23) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-27) - AA
-
legacy (1999-03-14) - 288c
-
legacy (1999-03-01) - 288b
-
legacy (1999-02-02) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288b
-
legacy (1998-02-04) - 363a
-
legacy (1998-01-06) - 288a
-
legacy (1998-03-13) - 288c
-
legacy (1998-07-17) - 288a
-
legacy (1998-06-23) - 288b
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accounts-with-accounts-type-full-group (1998-10-31) - AA
-
legacy (1998-11-13) - 288c
-
legacy (1998-11-26) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 288c
-
legacy (1997-02-28) - 363a
-
legacy (1997-02-28) - 88(2)
-
legacy (1997-03-05) - 395
-
legacy (1997-04-15) - 395
-
legacy (1997-06-04) - 288b
-
resolution (1997-08-06) - RESOLUTIONS
-
legacy (1997-08-06) - 123
-
legacy (1997-08-06) - 88(2)R
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accounts-with-accounts-type-full-group (1997-10-26) - AA
-
legacy (1997-11-18) - 288c
keyboard_arrow_right 1996
-
legacy (1996-02-12) - 363x
-
legacy (1996-02-26) - 288
-
legacy (1996-05-16) - 288
-
legacy (1996-05-16) - 88(2)R
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accounts-with-accounts-type-full (1996-10-18) - AA
-
legacy (1996-09-30) - 88(2)R
-
legacy (1996-12-16) - 395
-
legacy (1996-12-17) - 288b
-
legacy (1996-12-17) - 288a
-
legacy (1996-12-18) - 88(2)R
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-05-03) - CERTNM
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legacy (1995-05-10) - 224
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legacy (1995-05-10) - 287
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memorandum-articles (1995-05-10) - MEM/ARTS
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resolution (1995-05-10) - RESOLUTIONS
-
legacy (1995-05-18) - 288
-
memorandum-articles (1995-07-28) - MEM/ARTS
-
resolution (1995-07-28) - RESOLUTIONS
-
legacy (1995-07-28) - 88(2)R
-
legacy (1995-07-28) - 123
-
legacy (1995-08-09) - 288
-
legacy (1995-11-16) - 288
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incorporation-company (1995-01-06) - NEWINC