Cadbury Russia Limited

General information

Name:

Cadbury Russia Ltd

Office Address:

Cadbury House Sanderson Road UB8 1DH Uxbridge

Number: 03006768

Incorporation date: 1995-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cadbury Russia came into being in 1995 as a company enlisted under no 03006768, located at UB8 1DH Uxbridge at Cadbury House. This company has been in business for 25 years and its current status is active. This Cadbury Russia Limited firm functioned under three different names before. This firm was originally established as Mondelez International Services to be switched to Cadbury Russia on 2015-07-07. Its third registered name was present name until 1995. This firm's principal business activity number is 70100, that means Activities of head offices. 2018/12/31 is the last time when company accounts were filed.

From the data we have, this specific limited company was founded in 1995 and has so far been run by thirty four directors, and out this collection of individuals four (Thomas G., Adrian A., John H. and Michael F.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Cadbury Nominees Limited.

  • Previous company's names
  • Cadbury Russia Limited 2015-07-07
  • Mondelez International Services Limited 2015-05-13
  • Cadbury Russia Limited 1995-05-03
  • Hackremco (no.1004) Limited 1995-01-06

Company staff

Thomas G.

Role: Director

Appointed: 01 October 2019

Latest update: 29 June 2020

Adrian A.

Role: Director

Appointed: 21 December 2018

Latest update: 29 June 2020

John H.

Role: Director

Appointed: 11 April 2017

Latest update: 29 June 2020

Michael F.

Role: Director

Appointed: 01 March 2013

Latest update: 29 June 2020

Role: Corporate Secretary

Appointed: 25 July 2008

Address: Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

Latest update: 29 June 2020

People with significant control

The companies that control this firm are: Brentwick Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Sanderson Road, UB8 1DH.

Brentwick Limited
Address: Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 January 2021
Confirmation statement last made up date 01 January 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts data made up to December 31, 2018 (AA)
filed on: 8th, October 2019
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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