Colchester
Essex
CO3 3AD
Director Name | John Michael Hladusz |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2017(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 15 May 2023) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Mr Adrian John Paul Arrighi |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2018(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 15 May 2023) |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Thomas James Gingell |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2019(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 15 May 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Secretary Name | Cadbury Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 15 June 2011(1 week, 2 days after company formation) |
Appointment Duration | 11 years, 11 months (closed 15 May 2023) |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mrs Clare Louisa Minnie Jennings |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Ms Linda Anne Cutler |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2011(same day as company formation) |
Role | Head Of Tax Strategy |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Thomas Edward Jack |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2011(1 week, 2 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 February 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mrs Carole Noelle Keene |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2018(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Website | kraftfoodscompany.com |
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Registered Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
1000 at RUR1 | Kraft Foods Uk Ip & Production Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £986 |
Cash | £986 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 May 2023 | Final Gazette dissolved following liquidation (1 page) |
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15 February 2023 | Return of final meeting in a members' voluntary winding up (13 pages) |
29 November 2022 | Liquidators' statement of receipts and payments to 23 September 2022 (13 pages) |
24 November 2021 | Liquidators' statement of receipts and payments to 23 September 2021 (15 pages) |
12 November 2020 | Declaration of solvency (7 pages) |
30 October 2020 | Registered office address changed from Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 October 2020 (2 pages) |
23 October 2020 | Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 October 2020 (2 pages) |
19 October 2020 | Resolutions
|
19 October 2020 | Appointment of a voluntary liquidator (3 pages) |
3 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
2 October 2019 | Appointment of Mr Thomas James Gingell as a director on 1 October 2019 (2 pages) |
30 September 2019 | Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 (1 page) |
9 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
9 January 2019 | Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019 (2 pages) |
31 December 2018 | Termination of appointment of Linda Anne Cutler as a director on 31 December 2018 (1 page) |
21 December 2018 | Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018 (2 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
12 March 2018 | Director's details changed for Mrs Carole Noelle Keene on 1 March 2018 (2 pages) |
5 March 2018 | Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018 (2 pages) |
2 March 2018 | Termination of appointment of Thomas Edward Jack as a director on 28 February 2018 (1 page) |
3 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
13 April 2017 | Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages) |
13 April 2017 | Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages) |
12 April 2017 | Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages) |
12 April 2017 | Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages) |
11 April 2017 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page) |
11 April 2017 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page) |
10 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
20 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
20 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
18 March 2016 | Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages) |
18 March 2016 | Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages) |
27 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
1 December 2015 | Director's details changed for Mr Thomas Edward Jack on 26 November 2015 (2 pages) |
1 December 2015 | Director's details changed for Mr Thomas Edward Jack on 26 November 2015 (2 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
18 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
2 December 2014 | Director's details changed for Mr Thomas Edward Jack on 24 November 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr Thomas Edward Jack on 24 November 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
15 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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24 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
4 March 2013 | Appointment of Mr Michael Brendan Foye as a director (2 pages) |
4 March 2013 | Appointment of Mr Michael Brendan Foye as a director (2 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
10 December 2012 | Full accounts made up to 31 December 2011 (13 pages) |
10 December 2012 | Full accounts made up to 31 December 2011 (13 pages) |
1 October 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
1 October 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
12 January 2012 | Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages) |
12 January 2012 | Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
11 November 2011 | Statement by directors (2 pages) |
11 November 2011 | Resolutions
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11 November 2011 | Statement of capital on 11 November 2011
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11 November 2011 | Resolutions
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11 November 2011 | Statement of capital on 11 November 2011
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11 November 2011 | Statement by directors (2 pages) |
11 November 2011 | Solvency statement dated 10/11/11 (2 pages) |
11 November 2011 | Solvency statement dated 10/11/11 (2 pages) |
27 July 2011 | Appointment of Cadbury Nominees Limited as a secretary (3 pages) |
27 July 2011 | Appointment of Thomas Edward Jack as a director (3 pages) |
27 July 2011 | Appointment of Cadbury Nominees Limited as a secretary (3 pages) |
27 July 2011 | Appointment of Thomas Edward Jack as a director (3 pages) |
14 July 2011 | Statement of capital following an allotment of shares on 15 June 2011
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14 July 2011 | Statement of capital following an allotment of shares on 15 June 2011
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6 June 2011 | Incorporation (59 pages) |
6 June 2011 | Incorporation (59 pages) |