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.
| 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 | : |
|
| Registered Address | : | Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-09-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-08-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-08-03 | Resolution | Resolution. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Capital | Capital allotment shares. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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