This company is commonly known as Craven Keiller. The company was founded 37 years ago and was given the registration number 02061769. 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 74990 - Non-trading company.
| Name | : | CRAVEN KEILLER |
|---|---|---|
| Company Number | : | 02061769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1986 |
| End of financial year | : | 31 December 2022 |
| 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 |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 01 March 2018 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 22 January 2024 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 22 January 2024 | Active |
| 25 Berkeley Square, London, W1X 6HT | Secretary | - | Active |
| 59 Girdwood Road, Southfields, London, SW18 5QR | Secretary | 22 December 2004 | Active |
| 59 Girdwood Road, Southfields, London, SW18 5QR | Secretary | 06 April 1998 | Active |
| 24 Dalmally Road, Croydon, CR0 6LS | Secretary | 03 October 2003 | Active |
| 40, Winterbrook Road, London, United Kingdom, SE24 9JA | Director | 24 June 2005 | Active |
| 15 Longcroft Avenue, Harpenden, AL5 2RD | Director | 01 December 1993 | Active |
| 21 Duke Shore Wharf, Narrow Street, London, E14 8BU | Director | 30 April 2007 | Active |
| 20 Redington Road, London, NW3 7RG | Director | - | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 26 July 2010 | Active |
| 57 Bishops Road, Fulham, London, SW6 7AL | Director | 24 June 2005 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 21 April 2022 | 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 |
| 59 Girdwood Road, Southfields, London, SW18 5QR | Director | 30 November 2004 | 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 |
| 10 Prae Close, St Albans, AL3 4SF | Director | - | Active |
| 24 Dalmally Road, Croydon, CR0 6LS | Director | 30 November 2004 | Active |
| Willow House, 147 High Street, Old Amersham, HP7 0EB | Director | 06 April 1998 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 01 March 2018 | 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 |
| 103 Moffats Lane, Brookmans Park, AL9 7RP | Director | 30 November 2004 | Active |
| 83 St Saviours, 8 Shad Thames, London, England, SE1 2YP | Director | 24 June 2005 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 26 January 2022 | Active |
| 3 Manor Way, Chesham, HP5 3BG | Director | 22 December 2004 | Active |
| 20 St Fintan's Crescent, Sutton, Ireland, | Director | 03 October 2003 | Active |
| East End House, Moss Lane, Pinner, HA5 3AW | Director | 22 December 2004 | Active |
| East End House, Moss Lane, Pinner, HA5 3AW | Director | 28 December 2001 | Active |
| East End House, Moss Lane, Pinner, HA5 3AW | Director | 06 April 1998 | Active |
| Cadbury Schweppes Overseas 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 | |
|---|---|---|---|
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | 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 |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type dormant. | 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 |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2018-12-31 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
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