CADBURY RUSSIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadbury Russia Limited. The company was founded 29 years ago and was given the registration number 03006768. The firm's registered office is in UXBRIDGE. You can find them at Cadbury House, Sanderson Road, Uxbridge, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CADBURY RUSSIA LIMITED
Company Number	:	03006768
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 1995
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cadbury House, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH	Corporate Secretary	25 July 2008	Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH	Director	21 December 2018	Active
Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD	Director	01 March 2013	Active
Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD	Director	21 April 2022	Active
Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD	Director	26 January 2022	Active
22 Lansdowne Avenue, Codsall, Wolverhampton, WV8 2EN	Secretary	04 May 1995	Active
59 Girdwood Road, Southfields, London, SW18 5QR	Secretary	08 November 2002	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	06 January 1995	Active
9 Blackett Street, London, Poland, SW15 7QG	Director	-	Active
40, Winterbrook Road, London, United Kingdom, SE24 9JA	Director	24 June 2005	Active
4 Auburn Grove, Malahide, IRISH	Director	02 December 1997	Active
21 Duke Shore Wharf, Narrow Street, London, E14 8BU	Director	30 April 2007	Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH	Director	26 July 2010	Active
4 Ashdale Park, Finchampstead, Wokingham, RG40 3QS	Director	04 May 1995	Active
22 Lansdowne Avenue, Codsall, Wolverhampton, WV8 2EN	Director	12 June 1998	Active
57 Bishops Road, Fulham, London, SW6 7AL	Director	24 June 2005	Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH	Director	01 October 2019	Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH	Director	11 April 2017	Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH	Director	06 August 2009	Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH	Director	26 July 2010	Active
4/13 Palace Gate, London, W8 5LS	Director	13 November 1996	Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH	Director	01 March 2018	Active
Beechwood House Parsonage Lane, Farnham Common, Slough, SL2 3PA	Director	04 May 1995	Active
D-15345 Proetzel, Siedlungsweg 11b, Germany,	Director	02 December 1997	Active
Rosinka 1522, Angelovo Krasnogorski Rayon, Moskovskaya Oblast, Russia,	Director	15 February 1996	Active
Waygen House, Wawensmere Road Wooten Wawen, Solihull, B95 6BW	Director	04 May 1995	Active
5 Chevely Close, Coopersale, Epping, CM16 7RL	Director	04 May 1995	Active
98, Devonshire Road, Chiswick, London, United Kingdom, W4 2HS	Director	30 April 2007	Active
103 Moffats Lane, Brookmans Park, AL9 7RP	Director	24 June 2005	Active
83 St Saviours, 8 Shad Thames, London, England, SE1 2YP	Director	24 June 2005	Active
3 Manor Way, Chesham, HP5 3BG	Director	22 February 2005	Active
East End House, Moss Lane, Pinner, HA5 3AW	Director	22 February 2005	Active
2a Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5EB	Director	22 February 2005	Active
Pokrovsky Hills, Beregovaya Street, 3, Bldg 12, Unit 1203, Moscow, Russian Federation,	Director	22 February 2005	Active
Woodlands, Penn Street, Amersham, HP7 0PX	Director	12 September 1995	Active

People with Significant Control

Brentwick Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CADBURY RUSSIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement