CADBURY LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
CADBURY LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
CADBURY LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06497379. The accounts status is FULL and accounts are next due on 30/09/2024.
CADBURY LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06497379. The accounts status is FULL and accounts are next due on 30/09/2024.
CADBURY LIMITED - UXBRIDGE
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 | 31/12/2022 | 30/09/2024 |
Registered Office
CADBURY HOUSE
UXBRIDGE
MIDDLESEX
UB8 1DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CADBURY NOMINEES LIMITED | Corporate Secretary | 2010-06-03 | CURRENT | ||
MR MICHAEL BRENDAN FOYE | Dec 1965 | British | Director | 2013-03-01 | CURRENT |
MRS LUCIA GUERIN | Jul 1984 | British | Director | 2024-01-22 | CURRENT |
MRS KAREN ALENA SANCHEZ | Jan 1982 | British | Director | 2024-01-22 | CURRENT |
MR ADRIAN JOHN PAUL ARRIGHI | Sep 1978 | British | Director | 2018-12-21 | CURRENT |
MR FRANK SMALLA | Sep 1965 | German | Director | 2010-03-10 UNTIL 2010-08-06 | RESIGNED |
ROBERT JAMES STACK | May 1950 | American | Director | 2008-02-14 UNTIL 2008-12-31 | RESIGNED |
MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | 2008-02-07 UNTIL 2009-04-03 | RESIGNED |
MR MARK JAMES RECKITT | Apr 1958 | British | Director | 2010-05-14 UNTIL 2010-07-31 | RESIGNED |
LORD CHRISTOPHER FRANCIS PATTEN | May 1944 | British | Director | 2008-02-14 UNTIL 2010-03-10 | RESIGNED |
ELLEN RUTH MARRAM | Mar 1947 | American | Director | 2008-02-14 UNTIL 2008-09-30 | RESIGNED |
MRS CAROLE KEENE | Dec 1966 | British | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2010-07-27 UNTIL 2017-04-11 | RESIGNED |
MR THOMAS EDWARD JACK | Jun 1963 | British | Director | 2010-07-27 UNTIL 2018-02-28 | RESIGNED |
BARONESS SARAH ELIZABETH MARY HOGG | May 1946 | British | Director | 2008-10-24 UNTIL 2010-03-10 | RESIGNED |
MRS HANNAH JANE O'BRIEN | Feb 1983 | British | Director | 2022-01-26 UNTIL 2024-01-22 | RESIGNED |
RAYMOND GIRARD VIAULT | Sep 1944 | American | Director | 2008-02-14 UNTIL 2010-03-10 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 2008-02-07 UNTIL 2008-02-14 | RESIGNED |
MR HENRY ADAM UDOW | Apr 1957 | British | Secretary | 2008-02-14 UNTIL 2010-06-03 | RESIGNED |
MR HOWARD TODD STITZER | Mar 1952 | American | Director | 2008-02-07 UNTIL 2010-03-10 | RESIGNED |
SIR JOHN MICHAEL SUNDERLAND | Aug 1945 | British | Director | 2008-02-14 UNTIL 2008-07-21 | RESIGNED |
JOHN MICHAEL HLADUSZ | Mar 1972 | British | Director | 2017-04-11 UNTIL 2022-03-30 | RESIGNED |
MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2022-04-21 UNTIL 2023-08-29 | RESIGNED |
MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2019-10-01 UNTIL 2022-01-26 | RESIGNED |
GUY ROBERT ELLIOTT | Dec 1955 | British | Director | 2008-02-14 UNTIL 2010-03-10 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 2008-12-01 UNTIL 2010-03-10 | RESIGNED |
MRS LINDA ANNE CUTLER | Jun 1969 | British | Director | 2010-07-27 UNTIL 2018-12-31 | RESIGNED |
MR TIMOTHY P COFER | Nov 1968 | American | Director | 2010-03-10 UNTIL 2010-08-06 | RESIGNED |
SIR ROGER MARTYN CARR | Dec 1946 | British | Director | 2008-02-14 UNTIL 2010-03-10 | RESIGNED |
MR NICHOLAS ROBERT BUNKER | Jan 1964 | British | Director | 2010-03-10 UNTIL 2010-08-06 | RESIGNED |
MR PETER GUIDO BRUNNER | Jun 1960 | Swiss | Director | 2010-03-10 UNTIL 2010-08-06 | RESIGNED |
MR ANDREW ROBERT JOHN BONFIELD | Aug 1962 | British | Director | 2009-04-03 UNTIL 2010-03-10 | RESIGNED |
DR WOLFGANG CHRISTIAN GEORG BERNDT | Oct 1942 | Austrian | Director | 2008-02-14 UNTIL 2010-03-10 | RESIGNED |
MR SANJIV AHUJA | Aug 1956 | American | Director | 2008-02-14 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chromium Acquisitions Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |