CADBURY RUSSIA LIMITED

Key Data

Status

Dissolved

Company No.

03006768

Incorporation date

06/01/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1995)

16/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

20/09/2023

Liquidators' statement of receipts and payments to 2023-07-20

View PDF (14 pages)

03/08/2022

Declaration of solvency

View PDF (7 pages)

03/08/2022

Resolutions

View PDF (1 pages)

03/08/2022

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2022-08-03

View PDF (2 pages)

03/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2022

Appointment of Mr Thomas James Gingell as a director on 2022-04-21

View PDF (2 pages)

30/03/2022

Termination of appointment of John Michael Hladusz as a director on 2022-03-30

View PDF (1 pages)

01/02/2022

Termination of appointment of Thomas James Gingell as a director on 2022-01-26

View PDF (1 pages)

28/01/2022

Appointment of Mrs Hannah Jane O'brien as a director on 2022-01-26

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

15/01/2021

Satisfaction of charge 3 in full

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15/01/2021

Satisfaction of charge 1 in full

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15/01/2021

Satisfaction of charge 2 in full

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15/01/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (4 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-10

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

03/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/10/2019

Appointment of Mr Thomas James Gingell as a director on 2019-10-01

View PDF (2 pages)

30/09/2019

Termination of appointment of Carole Noelle Keene as a director on 2019-09-30

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

14/01/2019

Director's details changed for Mr Adrian John Paul Arrighi on 2019-01-01

View PDF (2 pages)

31/12/2018

Termination of appointment of Linda Anne Cutler as a director on 2018-12-31

View PDF (1 pages)

21/12/2018

Appointment of Mr Adrian John Paul Arrighi as a director on 2018-12-21

View PDF (2 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

12/03/2018

Director's details changed for Mrs Carole Noelle Keene on 2018-03-01

View PDF (2 pages)

05/03/2018

Appointment of Mrs Carole Noelle Keene as a director on 2018-03-01

View PDF (2 pages)

02/03/2018

Termination of appointment of Thomas Edward Jack as a director on 2018-02-28

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

13/04/2017

Director's details changed for John Michael Hladusz on 2017-04-11

View PDF (2 pages)

12/04/2017

Appointment of John Michael Hladusz as a director on 2017-04-11

View PDF (2 pages)

11/04/2017

Termination of appointment of Clare Louisa Minnie Jennings as a director on 2017-04-11

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (6 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/03/2016

Director's details changed for Mrs Clare Louisa Minnie Jennings on 2015-06-02

View PDF (2 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (4 pages)

19/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (6 pages)

01/12/2015

Director's details changed for Thomas Edward Jack on 2015-11-26

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/07/2015

Certificate of change of name

View PDF (3 pages)

13/05/2015

Certificate of change of name

View PDF (3 pages)

07/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (6 pages)

02/12/2014

Director's details changed for Thomas Edward Jack on 2014-11-24

View PDF (2 pages)

02/12/2014

Director's details changed for Mr Michael Brendan Foye on 2014-11-24

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

08/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/03/2013

Appointment of Mr Michael Brendan Foye as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

02/11/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/01/2012

Director's details changed for Mrs Linda Anne Cutler on 2011-11-22

View PDF (2 pages)

04/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

03/01/2012

Director's details changed for Thomas Edward Jack on 2011-12-31

View PDF (2 pages)

07/11/2011

Statement by directors

View PDF (1 pages)

07/11/2011

Statement of capital on 2011-11-07

View PDF (4 pages)

07/11/2011

Solvency statement dated 07/11/11

View PDF (1 pages)

07/11/2011

Resolutions

View PDF (7 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-11-07

View PDF (3 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/04/2011

Statement by directors

View PDF (1 pages)

14/04/2011

Statement of capital on 2011-04-14

View PDF (4 pages)

14/04/2011

Solvency statement dated 14/04/11

View PDF (1 pages)

14/04/2011

Resolutions

View PDF (6 pages)

13/04/2011

Statement of capital following an allotment of shares on 2010-01-21

View PDF (3 pages)

18/03/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

17/03/2011

Statement of capital following an allotment of shares on 2010-12-09

View PDF (3 pages)

27/10/2010

Auditor's resignation

View PDF (1 pages)

20/10/2010

Auditor's resignation

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

21/09/2010

Statement of capital following an allotment of shares on 2010-08-19

View PDF (4 pages)

21/09/2010

Resolutions

View PDF (43 pages)

07/09/2010

Termination of appointment of Alan Williams as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Adam Westley as a director

View PDF (1 pages)

30/07/2010

Appointment of Miss Clare Louisa Minnie Jennings as a director

View PDF (2 pages)

29/07/2010

Appointment of Mrs Linda Anne Cutler as a director

View PDF (2 pages)

09/06/2010

Termination of appointment of Pauline Caywood as a director

View PDF (1 pages)

21/05/2010

Appointment of Mr Adam David Christopher Westley as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of John Mills as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of James Marshall as a director

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

03/02/2010

Secretary's details changed for Cadbury Nominees Limited on 2009-10-01

View PDF (2 pages)

29/01/2010

Termination of appointment of Steven Strachota as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/08/2009

Director appointed thomas edward jack

View PDF (2 pages)

07/07/2009

Ad 02/04/09\usd si 42430662@1=42430662\usd ic 80994394/123425056\

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07/07/2009

Ad 26/03/09\usd si 26466050@1=26466050\usd ic 54528344/80994394\

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07/07/2009

Resolutions

View PDF (2 pages)

01/06/2009

Director appointed alan richard williams

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13/03/2009

Appointment terminated director dominic blakemore

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28/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

23/12/2008

Return made up to 28/11/08; full list of members

View PDF (5 pages)

23/12/2008

Location of register of members

View PDF (1 pages)

15/12/2008

Director's change of particulars / james marshall / 28/11/2008

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/09/2008

Director's change of particulars / dominic blakemore / 04/09/2008

View PDF (1 pages)

05/09/2008

Director's change of particulars / james marshall / 04/09/2008

View PDF (1 pages)

08/08/2008

Secretary appointed cadbury nominees LIMITED

View PDF (1 pages)

07/08/2008

Appointment terminated secretary john hudspith

View PDF (1 pages)

31/07/2008

Registered office changed on 31/07/2008 from, 25 berkeley square, london, W1J 6HB

View PDF (1 pages)

02/01/2008

Return made up to 28/11/07; full list of members

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

04/05/2007

Director resigned

View PDF (1 pages)

22/12/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

22/11/2006

Full accounts made up to 2006-01-01

View PDF (17 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-01-02

View PDF (15 pages)

08/12/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

08/12/2005

Location of register of members

View PDF (1 pages)

07/11/2005

Delivery ext'd 3 mth 02/01/05

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01/11/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

06/01/2005

Return made up to 28/11/04; full list of members

View PDF (5 pages)

30/10/2004

Full accounts made up to 2003-12-28

View PDF (15 pages)

26/01/2004

Return made up to 06/01/04; full list of members

View PDF (5 pages)

11/11/2003

Resolutions

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11/11/2003

Resolutions

View PDF (0 pages)

11/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-29

View PDF (15 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Director's particulars changed

View PDF (2 pages)

12/02/2003

Return made up to 06/01/03; full list of members

View PDF (6 pages)

10/12/2002

New secretary appointed

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10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-30

View PDF (14 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

07/02/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

03/04/2001

Director's particulars changed

View PDF (2 pages)

12/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square, london, W1X 6HT

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Return made up to 06/01/01; full list of members

View PDF (8 pages)

01/11/2000

Full group accounts made up to 2000-01-02

View PDF (22 pages)

23/03/2000

Director resigned

View PDF (1 pages)

28/01/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

27/10/1999

Full group accounts made up to 1999-01-02

View PDF (23 pages)

14/03/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Director resigned

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01/03/1999

Director resigned

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02/02/1999

Return made up to 06/01/99; full list of members

View PDF (14 pages)

26/11/1998

Ad 20/09/96--------- us$ si 13067717@1

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13/11/1998

Director's particulars changed

View PDF (1 pages)

31/10/1998

Full group accounts made up to 1998-01-03

View PDF (21 pages)

17/07/1998

New director appointed

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23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Director resigned

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13/03/1998

Director's particulars changed

View PDF (1 pages)

13/03/1998

Director's particulars changed

View PDF (1 pages)

04/02/1998

Return made up to 06/01/98; full list of members

View PDF (15 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

New director appointed

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06/01/1998

New director appointed

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18/11/1997

Secretary's particulars changed

View PDF (1 pages)

26/10/1997

Full group accounts made up to 1996-12-28

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06/08/1997

Ad 25/06/97--------- £ si 64@1=64 £ ic 100/164

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06/08/1997

Nc inc already adjusted 25/06/97

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06/08/1997

Resolutions

View PDF (2 pages)

06/08/1997

Resolutions

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06/08/1997

Resolutions

View PDF (2 pages)

04/06/1997

Director resigned

View PDF (1 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (44 pages)

05/03/1997

Particulars of mortgage/charge

View PDF (32 pages)

28/02/1997

Ad 27/12/96--------- us$ si 1475459@1

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28/02/1997

Return made up to 03/01/97; full list of members

View PDF (17 pages)

24/01/1997

Director's particulars changed

View PDF (1 pages)

18/12/1996

Ad 08/11/96--------- us$ si 6665742@1=6665742 us$ ic 33107843/39773585

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17/12/1996

New director appointed

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17/12/1996

Director resigned

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16/12/1996

Particulars of mortgage/charge

View PDF (31 pages)

16/12/1996

Particulars of mortgage/charge

View PDF (13 pages)

18/10/1996

Full accounts made up to 1995-12-30

View PDF (19 pages)

30/09/1996

Ad 20/09/96--------- us$ si 13067717@1=13067717 us$ ic 20040126/33107843

View PDF (2 pages)

16/05/1996

Ad 22/03/96--------- us$ si 15906726@1=15906726 us$ ic 4133400/20040126

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16/05/1996

New director appointed

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26/02/1996

New director appointed

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12/02/1996

Return made up to 06/01/96; full list of members

View PDF (11 pages)

16/11/1995

New director appointed

View PDF (6 pages)

09/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

New director appointed

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09/08/1995

New director appointed

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28/07/1995

Nc inc already adjusted 30/06/95

View PDF (1 pages)

28/07/1995

Ad 03/07/95--------- £ si 99@1=99 £ ic 1/100 us$ si 4133400@1=4133400 us$ ic 0/4133400

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28/07/1995

Resolutions

View PDF (2 pages)

28/07/1995

Resolutions

View PDF (4 pages)

28/07/1995

Memorandum and Articles of Association

View PDF (32 pages)

18/05/1995

New director appointed

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18/05/1995

New director appointed

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18/05/1995

New director appointed

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18/05/1995

Director resigned;new director appointed

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18/05/1995

Secretary resigned;new secretary appointed

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10/05/1995

Resolutions

View PDF (2 pages)

10/05/1995

Memorandum and Articles of Association

View PDF (16 pages)

10/05/1995

Registered office changed on 10/05/95 from: 59-67 gresham street, london, EC2V 7JA

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10/05/1995

Accounting reference date notified as 31/12

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03/05/1995

Certificate of change of name

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06/01/1995

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	05/01/1995 - 03/05/1995	1313
Slater, Gordon Trevor	Director	21/02/2005 - 08/06/2005	24
Owen, Timothy David	Director	21/02/2005 - 14/04/2005	27
Orchard, Christopher William	Director	21/02/2005 - 14/02/2007	54
CADBURY NOMINEES LIMITED	Corporate Secretary	24/07/2008 - Present	31

Persons with Significant Control

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Description

About CADBURY RUSSIA LIMITED

CADBURY RUSSIA LIMITED is an(a) Dissolved company incorporated on 06/01/1995 with the registered office located at Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADBURY RUSSIA LIMITED?

CADBURY RUSSIA LIMITED is currently Dissolved. It was registered on 06/01/1995 and dissolved on 16/02/2024.

Where is CADBURY RUSSIA LIMITED located?

CADBURY RUSSIA LIMITED is registered at Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does CADBURY RUSSIA LIMITED do?

CADBURY RUSSIA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CADBURY RUSSIA LIMITED?

The latest filing was on 16/02/2024: Final Gazette dissolved following liquidation.