CADBURY SCHWEPPES FINANCE LIMITED: Filings

  • Overview

    Company NameCADBURY SCHWEPPES FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00465012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CADBURY SCHWEPPES FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Karen Alena Sanchez as a director on Sep 15, 2025

    1 pagesTM01

    Application to strike the company off the register

    2 pagesDS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Statement of capital on Jul 02, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 01, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Statement of capital on Sep 04, 2024

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mrs Lucia Guerin as a director on Jan 22, 2024

    2 pagesAP01

    Appointment of Mrs Karen Alena Sanchez as a director on Jan 22, 2024

    2 pagesAP01

    Termination of appointment of Hannah Jane O'brien as a director on Jan 22, 2024

    1 pagesTM01

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Termination of appointment of Thomas James Gingell as a director on Aug 29, 2023

    1 pagesTM01

    Director's details changed for Mr Adrian John Paul Arrighi on Aug 08, 2023

    2 pagesCH01

    Confirmation statement made on Jan 01, 2023 with updates

    4 pagesCS01

    Statement of capital on Nov 11, 2022

    • Capital: GBP 12,000,250.00
    5 pagesSH19

    legacy

    1 pagesSH20

    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