CADBURY INTERNATIONAL LIMITED
Overview
| Company Name | CADBURY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00359459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CADBURY INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CADBURY INTERNATIONAL LIMITED located?
| Registered Office Address | Cvr Global Llp Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CADBURY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADBURY SCHWEPPES EXPORT LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| CADBURY OVERSEAS LIMITED | Feb 22, 1940 | Feb 22, 1940 |
What are the latest accounts for CADBURY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CADBURY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2020 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 15, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Thomas James Gingell as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carole Noelle Keene as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adrian John Paul Arrighi on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adrian John Paul Arrighi as a director on Dec 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Anne Cutler as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 16 pages | AA | ||||||||||
Director's details changed for Mrs Carole Noelle Keene on Mar 01, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Carole Noelle Keene as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Brendan Foye as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Edward Jack as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for John Michael Hladusz on Apr 11, 2017 | 2 pages | CH01 | ||||||||||
Appointment of John Michael Hladusz as a director on Apr 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Louisa Minnie Jennings as a director on Apr 11, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 16 pages | AA | ||||||||||
Who are the officers of CADBURY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY NOMINEES LIMITED | Secretary | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex United Kingdom |
| 132455680001 | ||||||||||
| ARRIGHI, Adrian John Paul | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | Tax Director | 253688100001 | ||||||||
| FOYE, Michael Brendan | Director | Town Wall House Balkerne Hill CO3 3AD Colchester Cvr Global Llp Essex | United Kingdom | British | Treasury Director | 176300530002 | ||||||||
| GINGELL, Thomas James | Director | Town Wall House Balkerne Hill CO3 3AD Colchester Cvr Global Llp Essex | England | British | Accountant | 223999870001 | ||||||||
| HLADUSZ, John Michael | Director | Town Wall House Balkerne Hill CO3 3AD Colchester Cvr Global Llp Essex | England | British | Chartered Accountant | 229194010001 | ||||||||
| BOND, Trevor John | Secretary | 3 Wyken Close Dorridge B93 8RP Solihull West Midlands | British | Company Secretary | 38399510001 | |||||||||
| CAPSTICK, Malcolm Geoffrey | Secretary | 4 Fourstones Close B91 3GF Solihull West Midlands | British | 26902250001 | ||||||||||
| HUDSPITH, John Edward | Secretary | 59 Girdwood Road Southfields SW18 5QR London | British | 97602130001 | ||||||||||
| NEWTON, Keith Geoffrey | Secretary | 23 The Friary WS13 6QH Lichfield Staffordshire | British | 69020260002 | ||||||||||
| VAN BEURDEN, Theodorus Franciscus | Secretary | Flat 7 Sycamore Court 128 Middleton Hall Road B30 1DH Birmingham West Midlands | Dutch | 76319300001 | ||||||||||
| ALFINITO, Rinaldo | Director | 33 Fiedstone Circle Stamford Connecticut Ct 06902 United States | Brazilian | President Americas Confectione | 73309070002 | |||||||||
| ARMITAGE, Stephen | Director | Hill Barn Pigtrot Lane Danzey Green Tanworth In Arden B94 5BJ Solihull West Midlands | British | Director | 2625230004 | |||||||||
| BLAKEMORE, Dominic William | Director | Winterbrook Road SE24 9JA London 40 United Kingdom | United Kingdom | English | Chartered Accountant & Group F | 131131880001 | ||||||||
| BOND, Trevor John | Director | 213 Station Road Knowle B93 0PU Solihull West Midlands | England | British | Chartered Accountant | 194299030001 | ||||||||
| CARTMELL, Peter Anthony | Director | 15 Longcroft Avenue AL5 2RD Harpenden Hertfordshire | British | Chartered Accountant | 16139860001 | |||||||||
| CAYWOOD, Pauline | Director | 21 Duke Shore Wharf Narrow Street E14 8BU London | United Kingdom | British | Chartered Accountant | 122695290001 | ||||||||
| CLARK, Michael Archibald Campbell | Director | 20 Redington Road NW3 7RG London | Usa | American | Secretary Chief Legal Officer | 2481480002 | ||||||||
| CUTLER, Linda Anne | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Head Of Tax Strategy | 153038370002 | ||||||||
| ELLIOTT, Robert John | Director | 4 Ashdale Park Finchampstead RG40 3QS Wokingham Berkshire | United Kingdom | British | Md Europe-Confy Stream | 65738510001 | ||||||||
| FLEMING, Patrick John | Director | Carmel Manor Way Knott Park KT22 0HU Oxshott Surrey | England | Irish | Finance Director | 79851200001 | ||||||||
| FULTON, John Graham | Director | 57 Bishops Road Fulham SW6 7AL London | British | Group Treasury Director | 106783900002 | |||||||||
| GROUT, John | Director | 152 High Street Sawston CB2 4HJ Cambridge Cambridgeshire | British | Finance Director Confy Stream | 2636590002 | |||||||||
| HAWKINS, Norman Stanley | Director | Turnpike Close Old Warwick Road, Lapworth B94 6AP Solihull West Midlands | British | Md Africa/India/Middl East | 74670270001 | |||||||||
| HURLEY, Roger | Director | 25 Teazel Avenue B30 1LZ Birmingham West Midlands | England | British | Chartered Accountant | 48542860001 | ||||||||
| JACK, Thomas Edward | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Accountant | 74344230022 | ||||||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Accountant | 284041550001 | ||||||||
| KAPPLER, David John | Director | Willow House 147 High Street HP7 0EB Old Amersham Buckinghamshire | England | British | Chief Financial Officer | 2886400002 | ||||||||
| KAPPLER, David John | Director | Willow House 147 High Street HP7 0EB Old Amersham Buckinghamshire | England | British | Finance Director | 2886400002 | ||||||||
| KEENE, Carole Noelle | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | Company Director | 167481960001 | ||||||||
| KENT, Christopher John | Director | 51 Broad Oaks Road B91 1HY Solihull West Midlands | England | British | Logistics & Purchasing Dir Gp | 116458630001 | ||||||||
| KLEYN, Ysbrand Jan | Director | Beechwood House Parsonage Lane Farnham Common SL2 3PA Slough Buckinghamshire | Dutch | Sales Director | 43229030001 | |||||||||
| LOBSANG, Ngwang | Director | Old Place Church Road, Farnham Royal SL2 3AW Slough Berkshire | British | Group Procurement Director | 86320220001 | |||||||||
| MARSHALL, James Daniel | Director | Devonshire Road Chiswick W4 2HS London 98 United Kingdom | United Kingdom | British | Chartered Accountant | 122693820004 | ||||||||
| MILLS, John Michael | Director | 103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire | England | British | Chartered Secretary | 193353200001 | ||||||||
| MOORE, Robert | Director | 83 St Saviours 8 Shad Thames SE1 2YP London England | British | Accountant | 101947250001 |
Who are the persons with significant control of CADBURY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cadbury Uk Limited | Apr 06, 2016 | Sanderson Road UB8 1DH Uxbridge Cadbury House England | No | ||||
| |||||||
Natures of Control
| |||||||
Does CADBURY INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0