• UK
  • 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

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 .
More information

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 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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  • termination-director-company-with-name-termination-date (2018-03-02) - TM01

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  • 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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2011-09-07) - AA

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  • capital-allotment-shares (2011-03-17) - SH01

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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

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  • legacy (2009-01-28) - 363a

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  • legacy (2009-08-18) - 288a

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  • legacy (2009-07-07) - 88(2)

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  • resolution (2009-07-07) - RESOLUTIONS

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  • legacy (2009-06-01) - 288a

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  • legacy (2009-03-13) - 288b

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2008-01-02) - 363a

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  • legacy (2008-09-05) - 288c

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  • legacy (2008-08-08) - 288a

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  • legacy (2008-08-07) - 288b

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  • legacy (2008-07-31) - 287

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  • legacy (2008-12-23) - 363a

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  • legacy (2008-12-15) - 288c

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  • legacy (2008-12-23) - 353

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2007-05-04) - 288b

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  • accounts-with-accounts-type-full (2007-10-09) - AA

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  • legacy (2007-07-03) - 288a

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  • 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

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  • legacy (2005-01-06) - 363a

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  • legacy (2005-03-22) - 288a

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  • legacy (2005-03-22) - 288b

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  • legacy (2005-05-04) - 288b

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  • legacy (2005-07-01) - 288b

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  • legacy (2005-08-04) - 288a

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  • legacy (2005-08-05) - 288a

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  • legacy (2005-08-18) - 288a

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  • legacy (2005-11-01) - 288c

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  • legacy (2005-11-07) - 244

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  • legacy (2005-12-08) - 353

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  • legacy (2005-12-08) - 363a

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  • legacy (2005-08-03) - 288a

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  • accounts-with-accounts-type-full (2004-10-30) - AA

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  • legacy (2004-01-26) - 363a

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  • accounts-with-accounts-type-full (2003-10-31) - AA

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  • legacy (2003-02-12) - 363a

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  • legacy (2003-03-27) - 288c

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  • legacy (2003-11-11) - 288b

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  • legacy (2003-06-24) - 288c

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  • resolution (2003-11-11) - RESOLUTIONS

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  • legacy (2002-12-10) - 288a

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  • 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

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  • legacy (2002-02-07) - 363a

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  • legacy (2001-02-27) - 288c

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-04-03) - 288c

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  • legacy (2001-03-12) - 287

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  • legacy (2001-02-27) - 363a

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  • legacy (2000-01-28) - 363a

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  • accounts-with-accounts-type-full-group (2000-11-01) - AA

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  • legacy (2000-03-23) - 288b

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  • accounts-with-accounts-type-full-group (1999-10-27) - AA

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  • legacy (1999-03-14) - 288c

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  • legacy (1999-03-01) - 288b

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  • legacy (1999-02-02) - 363a

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  • legacy (1998-01-06) - 288b

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  • legacy (1998-02-04) - 363a

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  • legacy (1998-01-06) - 288a

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  • legacy (1998-03-13) - 288c

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  • legacy (1998-07-17) - 288a

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  • legacy (1998-06-23) - 288b

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  • accounts-with-accounts-type-full-group (1998-10-31) - AA

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  • legacy (1998-11-13) - 288c

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  • legacy (1998-11-26) - 88(2)R

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  • legacy (1997-01-24) - 288c

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  • legacy (1997-02-28) - 363a

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  • legacy (1997-02-28) - 88(2)

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  • legacy (1997-03-05) - 395

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  • legacy (1997-04-15) - 395

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  • legacy (1997-06-04) - 288b

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  • resolution (1997-08-06) - RESOLUTIONS

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  • legacy (1997-08-06) - 123

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  • legacy (1997-08-06) - 88(2)R

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  • accounts-with-accounts-type-full-group (1997-10-26) - AA

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  • legacy (1997-11-18) - 288c

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  • legacy (1996-02-12) - 363x

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  • legacy (1996-02-26) - 288

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  • legacy (1996-05-16) - 288

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  • legacy (1996-05-16) - 88(2)R

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  • accounts-with-accounts-type-full (1996-10-18) - AA

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  • legacy (1996-09-30) - 88(2)R

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  • legacy (1996-12-16) - 395

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  • legacy (1996-12-17) - 288b

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  • legacy (1996-12-17) - 288a

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  • legacy (1996-12-18) - 88(2)R

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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

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  • legacy (1995-05-18) - 288

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  • memorandum-articles (1995-07-28) - MEM/ARTS

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  • resolution (1995-07-28) - RESOLUTIONS

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  • legacy (1995-07-28) - 88(2)R

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  • legacy (1995-07-28) - 123

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  • legacy (1995-08-09) - 288

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  • legacy (1995-11-16) - 288

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  • incorporation-company (1995-01-06) - NEWINC

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