CARGILL CHOCOLATE UK LIMITED

Key Data

Status

Dissolved

Company No.

00367513

Incorporation date

10/06/1941

Size

Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1983)

11/11/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2020

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2020-09-30

View PDF (2 pages)

11/08/2020

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

01/10/2019

Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2019-10-01

View PDF (2 pages)

30/09/2019

Declaration of solvency

View PDF (5 pages)

30/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2019

Resolutions

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

07/03/2019

Full accounts made up to 2018-05-31

View PDF (19 pages)

22/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

12/02/2018

Full accounts made up to 2017-05-31

View PDF (21 pages)

23/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

10/04/2017

Full accounts made up to 2016-05-31

View PDF (23 pages)

17/11/2016

Appointment of Mr Stephen James Hamilton as a director on 2016-11-16

View PDF (2 pages)

16/11/2016

Termination of appointment of Christopher William Oliver as a director on 2016-11-16

View PDF (1 pages)

19/07/2016

Previous accounting period extended from 2015-12-31 to 2016-05-31

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (4 pages)

22/02/2016

Appointment of Michael James Timewell as a director on 2016-02-17

View PDF (2 pages)

22/02/2016

Termination of appointment of Robin David Thurston as a director on 2016-02-17

View PDF (1 pages)

22/02/2016

Appointment of Dena Michelle Lo'bue as a secretary on 2016-02-17

View PDF (2 pages)

22/02/2016

Termination of appointment of Robin David Thurston as a secretary on 2016-02-17

View PDF (1 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

27/08/2015

Statement of company's objects

View PDF (2 pages)

27/08/2015

Resolutions

View PDF (31 pages)

10/08/2015

Certificate of change of name

View PDF (3 pages)

05/08/2015

Appointment of Mr Christopher William Oliver as a director on 2015-07-31

View PDF (2 pages)

05/08/2015

Appointment of Mr Robin David Thurston as a director on 2015-07-31

View PDF (2 pages)

05/08/2015

Termination of appointment of Ralph Schmidt as a director on 2015-07-31

View PDF (1 pages)

05/08/2015

Termination of appointment of Ian Robert Pinner as a director on 2015-07-31

View PDF (1 pages)

05/08/2015

Appointment of Mr Robin David Thurston as a secretary on 2015-07-31

View PDF (2 pages)

05/08/2015

Termination of appointment of Stephen Thomas Filmer as a secretary on 2015-07-31

View PDF (1 pages)

05/08/2015

Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 2015-08-05

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

15/12/2014

Appointment of Mr Ian Robert Pinner as a director on 2014-11-12

View PDF (2 pages)

26/11/2014

Termination of appointment of Scott Kerry Walker as a director on 2014-11-13

View PDF (1 pages)

27/06/2014

Termination of appointment of Ian Povey as a director

View PDF (1 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

20/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

09/04/2014

Auditor's resignation

View PDF (1 pages)

14/03/2014

Appointment of Mr Ralph Schmidt as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Christopher Horry as a director

View PDF (1 pages)

17/09/2013

Auditor's resignation

View PDF (2 pages)

17/09/2013

Auditor's resignation

View PDF (2 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

23/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

28/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

25/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

13/12/2010

Termination of appointment of Robin Hlawek as a director

View PDF (1 pages)

13/12/2010

Appointment of Christopher Peter Horry as a director

View PDF (2 pages)

03/12/2010

Director's details changed for Scott Kerry Walker on 2010-12-01

View PDF (2 pages)

12/11/2010

Secretary's details changed for Mr Stephen Thomas Filmer on 2010-11-01

View PDF (2 pages)

01/10/2010

Certificate of change of name

View PDF (3 pages)

01/10/2010

Change of name notice

View PDF (2 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

07/07/2010

Registered office address changed from 145 Cleveland Street, Hull, Yorks HU8 8AD on 2010-07-07

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Robin Andrew Hlawek on 2010-05-20

View PDF (2 pages)

01/06/2010

Director's details changed for Scott Kerry Walker on 2010-05-20

View PDF (2 pages)

02/03/2010

Termination of appointment of Geoffrey Legge as a director

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

05/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

14/11/2008

Secretary's change of particulars / stephen filmer / 03/11/2008

View PDF (1 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

11/08/2008

Director appointed mr ian jeffrey povey

View PDF (1 pages)

24/07/2008

Secretary appointed mr stephen thomas filmer

View PDF (1 pages)

24/07/2008

Appointment terminated director alan wilson

View PDF (1 pages)

24/07/2008

Appointment terminated secretary alan wilson

View PDF (1 pages)

04/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

17/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

24/08/2006

New director appointed

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (1 pages)

22/05/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

11/10/2005

Director resigned

View PDF (1 pages)

20/05/2005

Return made up to 20/05/05; full list of members

View PDF (4 pages)

11/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

04/10/2004

Director resigned

View PDF (1 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

27/05/2004

Return made up to 21/05/04; full list of members

View PDF (9 pages)

16/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

03/06/2003

Return made up to 21/05/03; full list of members

View PDF (9 pages)

28/05/2002

Return made up to 21/05/02; full list of members

View PDF (9 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/06/2001

Return made up to 21/05/01; full list of members

View PDF (8 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/05/2000

Return made up to 21/05/00; full list of members

View PDF (8 pages)

14/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

10/06/1999

Return made up to 21/05/99; full list of members

View PDF (8 pages)

07/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

27/05/1998

Return made up to 21/05/98; full list of members

View PDF (8 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/12/1997

New director appointed

View PDF (4 pages)

29/12/1997

New director appointed

View PDF (4 pages)

19/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Certificate of change of name

View PDF (2 pages)

02/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

28/05/1997

Return made up to 21/05/97; no change of members

View PDF (6 pages)

25/04/1997

Director's particulars changed

View PDF (1 pages)

24/04/1997

Director's particulars changed

View PDF (1 pages)

24/03/1997

Auditor's resignation

View PDF (1 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

31/05/1996

Return made up to 21/05/96; full list of members

View PDF (8 pages)

05/01/1996

Director resigned

View PDF (1 pages)

12/09/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

29/06/1995

Certificate of change of name

View PDF (4 pages)

24/05/1995

Return made up to 21/05/95; full list of members

View PDF (8 pages)

03/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (117 pages)

10/08/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

25/05/1994

Return made up to 21/05/94; no change of members

View PDF (0 pages)

29/07/1993

Full accounts made up to 1993-03-31

View PDF (13 pages)

25/05/1993

Return made up to 21/05/93; full list of members

View PDF (0 pages)

06/10/1992

New director appointed

View PDF (0 pages)

02/07/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

29/06/1992

Return made up to 05/06/92; no change of members

View PDF (0 pages)

01/07/1991

Full accounts made up to 1991-03-31

View PDF (14 pages)

13/06/1991

Return made up to 05/06/91; full list of members

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

20/12/1990

Auditor's resignation

View PDF (0 pages)

02/11/1990

New director appointed

View PDF (0 pages)

28/06/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

28/06/1990

Return made up to 05/06/90; full list of members

View PDF (0 pages)

01/02/1990

Accounting reference date shortened from 30/06 to 31/03

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21/12/1989

Particulars of mortgage/charge

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28/11/1989

Secretary resigned

View PDF (0 pages)

08/11/1989

Memorandum and Articles of Association

View PDF (15 pages)

08/11/1989

Resolutions

View PDF (0 pages)

08/11/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/11/1989

Director resigned

View PDF (0 pages)

03/10/1989

Full accounts made up to 1989-06-30

View PDF (13 pages)

03/10/1989

Return made up to 28/09/89; full list of members

View PDF (0 pages)

03/10/1989

Director resigned

View PDF (0 pages)

12/07/1989

New director appointed

View PDF (0 pages)

27/10/1988

Full accounts made up to 1988-06-30

View PDF (13 pages)

27/10/1988

Return made up to 10/10/88; full list of members

View PDF (0 pages)

06/10/1987

Full accounts made up to 1987-06-30

View PDF (14 pages)

06/10/1987

Return made up to 11/09/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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02/09/1986

New director appointed

View PDF (0 pages)

27/08/1986

Full accounts made up to 1986-06-30

View PDF (14 pages)

31/07/1986

Director resigned

View PDF (0 pages)

25/07/1986

Return made up to 03/07/86; full list of members

View PDF (5 pages)

19/06/1986

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

10/04/1985

Accounts made up to 1984-12-31

View PDF (13 pages)

17/04/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

09/04/1983

Accounts made up to 1982-12-31

View PDF (12 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

31/05/2018

Last change occurred

31/05/2018

Accounts

Full

Last made up date

31/05/2018

Next account date

31/05/2019

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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
Thurston, Robin David	Director	31/07/2015 - 17/02/2016	35
Zenuk, Mark Nicholas	Director	05/06/2006 - 28/09/2007	8
Schmidt, Ralph	Director	27/02/2014 - 31/07/2015	1
Kenny, Joseph Noel	Director	24/08/2006 - 05/10/2007	11
Walker, Scott Kerry	Director	17/10/2007 - 13/11/2014	-

Persons with Significant Control

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Description

About CARGILL CHOCOLATE UK LIMITED

CARGILL CHOCOLATE UK LIMITED is an(a) Dissolved company incorporated on 10/06/1941 with the registered office located at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT. There are currently 3 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 CARGILL CHOCOLATE UK LIMITED?

CARGILL CHOCOLATE UK LIMITED is currently Dissolved. It was registered on 10/06/1941 and dissolved on 11/11/2020.

Where is CARGILL CHOCOLATE UK LIMITED located?

CARGILL CHOCOLATE UK LIMITED is registered at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT.

What does CARGILL CHOCOLATE UK LIMITED do?

CARGILL CHOCOLATE UK LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for CARGILL CHOCOLATE UK LIMITED?

The latest filing was on 11/11/2020: Final Gazette dissolved following liquidation.