CADBURY RUSSIA LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
CADBURY RUSSIA LIMITED is a Private Limited Company from COLCHESTER and has the status: Liquidation.
CADBURY RUSSIA LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03006768. The accounts status is FULL and accounts are next due on 30/09/2022.
CADBURY RUSSIA LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03006768. The accounts status is FULL and accounts are next due on 30/09/2022.
CADBURY RUSSIA LIMITED - COLCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP, TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Previous trading names include:
MONDELEZ INTERNATIONAL SERVICES LIMITED (until 07/07/2015)
MONDELEZ INTERNATIONAL SERVICES LIMITED (until 07/07/2015)
CADBURY RUSSIA LIMITED (until 13/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2022 | 15/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CADBURY NOMINEES LIMITED | Corporate Secretary | 2008-07-25 | CURRENT | ||
| MR ADRIAN JOHN PAUL ARRIGHI | Sep 1978 | British | Director | 2018-12-21 | CURRENT |
| MR MICHAEL BRENDAN FOYE | Dec 1965 | British | Director | 2013-03-01 | CURRENT |
| MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2022-04-21 | CURRENT |
| MRS HANNAH JANE O'BRIEN | Feb 1983 | British | Director | 2022-01-26 | CURRENT |
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2005-06-24 UNTIL 2010-03-31 | RESIGNED |
| AMIN VALIMAHOMED | Sep 1947 | Canadian | Director | 1995-08-01 UNTIL 1999-01-29 | RESIGNED |
| SIR JOHN MICHAEL SUNDERLAND | Aug 1945 | British | Director | 1995-09-12 UNTIL 1996-11-13 | RESIGNED |
| STEVEN CHARLES STRACHOTA | Mar 1968 | American | Director | 2005-02-22 UNTIL 2009-09-30 | RESIGNED |
| MRS CAROLE KEENE | Dec 1966 | British | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
| MR GORDON TREVOR SLATER | Jun 1948 | British | Director | 2005-02-22 UNTIL 2005-06-09 | RESIGNED |
| MR CHRISTOPHER WILLIAM ORCHARD | Feb 1952 | British | Director | 2005-02-22 UNTIL 2007-02-15 | RESIGNED |
| TIMOTHY DAVID OWEN | Dec 1952 | British | Director | 2005-02-22 UNTIL 2005-04-15 | RESIGNED |
| JOHN EDWARD HUDSPITH | Apr 1960 | British | Secretary | 2002-11-08 UNTIL 2008-07-24 | RESIGNED |
| JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2007-04-30 UNTIL 2010-03-31 | RESIGNED |
| COWSI MAGOL | Jun 1947 | British | Director | 1995-05-04 UNTIL 2005-02-11 | RESIGNED |
| JOHN STANFORD LAWTON | Jun 1938 | British | Director | 1995-05-04 UNTIL 1998-06-05 | RESIGNED |
| PAULA ANNE LAWFORD | Aug 1957 | British | Director | 1996-02-15 UNTIL 1997-04-25 | RESIGNED |
| PETER KNAUER | Nov 1957 | German | Director | 1997-12-02 UNTIL 2003-10-28 | RESIGNED |
| ROBERT MOORE | Jun 1958 | British | Director | 2005-06-24 UNTIL 2006-06-09 | RESIGNED |
| IAN DAVID JOHNSTON | Jun 1947 | Australian | Director | 1996-11-13 UNTIL 2000-03-07 | RESIGNED |
| DAVID CHARLES FOSTER | Jan 1964 | British | Secretary | 1995-05-04 UNTIL 2002-11-08 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-01-06 UNTIL 1995-05-04 | RESIGNED | ||
| MRS LINDA ANNE CUTLER | Jun 1969 | British | Director | 2010-07-26 UNTIL 2018-12-31 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-06 UNTIL 1995-05-04 | RESIGNED | ||
| SADRUDDIN VALIMAHOMED | Jun 1959 | Canadian | Director | 1995-08-01 UNTIL 1998-06-12 | RESIGNED |
| MR THOMAS EDWARD JACK | Jun 1963 | British | Director | 2009-08-06 UNTIL 2018-02-28 | RESIGNED |
| JOHN MICHAEL HLADUSZ | Mar 1972 | British | Director | 2017-04-11 UNTIL 2022-03-30 | RESIGNED |
| MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2019-10-01 UNTIL 2022-01-26 | RESIGNED |
| JOHN GRAHAM FULTON | Nov 1969 | British | Director | 2005-06-24 UNTIL 2006-06-30 | RESIGNED |
| DAVID CHARLES FOSTER | Jan 1964 | British | Director | 1998-06-12 UNTIL 2005-02-22 | RESIGNED |
| ROBERT JOHN ELLIOTT | May 1945 | British | Director | 1995-05-04 UNTIL 1997-12-02 | RESIGNED |
| NOOREDDIN VALIMAHOMED | Jun 1957 | Canadian | Director | 1995-08-01 UNTIL 1999-01-29 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2010-05-21 UNTIL 2010-07-30 | RESIGNED |
| PAULINE CAYWOOD | Sep 1974 | British | Director | 2007-04-30 UNTIL 2010-05-24 | RESIGNED |
| MR DOMINIC WILLIAM BLAKEMORE | Jun 1969 | British | Director | 2005-06-24 UNTIL 2009-03-02 | RESIGNED |
| SIMON CHRISTOPHER BALDRY | Jun 1962 | British | Director | RESIGNED | |
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2009-05-01 UNTIL 2010-09-04 | RESIGNED |
| MR DONAL ANTHONY BYRNE | Oct 1942 | Irish | Director | 1997-12-02 UNTIL 2002-11-08 | RESIGNED |
| CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2010-07-26 UNTIL 2017-04-11 | RESIGNED |
| YSBRAND JAN KLEYN | Nov 1937 | Dutch | Director | 1995-05-04 UNTIL 1997-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brentwick Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |