CADBURY NOMINEES LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
CADBURY NOMINEES LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
CADBURY NOMINEES LIMITED was incorporated 60 years ago on 12/09/1963 and has the registered number: 00773839. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CADBURY NOMINEES LIMITED was incorporated 60 years ago on 12/09/1963 and has the registered number: 00773839. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CADBURY NOMINEES LIMITED - UXBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CADBURY HOUSE
UXBRIDGE
MIDDLESEX
UB8 1DH
This Company Originates in : United Kingdom
Previous trading names include:
CADBURY LIMITED (until 07/02/2008)
CADBURY LIMITED (until 07/02/2008)
CADBURY (UK) LIMITED (until 02/10/2007)
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED (until 31/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUNIL SEHGAL | Jul 1973 | British | Director | 2022-07-01 | CURRENT |
TIMOTHY DAVID OWEN | Dec 1952 | British | Director | 2001-11-07 UNTIL 2005-08-24 | RESIGNED |
MS RITOO JAIN | Dec 1961 | British | Director | 2015-12-16 UNTIL 2019-12-31 | RESIGNED |
MR CLIVE LESLIE MOORE | Nov 1957 | British | Director | 2013-05-16 UNTIL 2015-12-17 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2005-08-24 UNTIL 2010-03-31 | RESIGNED |
MR JASON BRYAN VICKERY | Nov 1968 | British | Director | 2020-02-14 UNTIL 2022-07-01 | RESIGNED |
MR MATTHEW PAUL MADELEY | Jun 1983 | British | Director | 2011-12-22 UNTIL 2013-05-16 | RESIGNED |
KEITH CLIFFORD LAWLEY | Nov 1962 | British | Director | 2001-11-07 UNTIL 2005-08-24 | RESIGNED |
DAVID JOHN KAPPLER | Mar 1947 | British | Director | RESIGNED | |
MATTHEW DAVID ALEXANDER JONES | British | Director | 2005-08-24 UNTIL 2005-12-02 | RESIGNED | |
MR IAN ROY MARKS | Oct 1932 | British | Director | RESIGNED | |
MR JULIAN CHARLES BADDELEY | Jan 1981 | British | Secretary | 2008-07-25 UNTIL 2011-12-22 | RESIGNED |
OWEN HUGH EDWARDS | Nov 1939 | British | Secretary | RESIGNED | |
MATTHEW DAVID ALEXANDER JONES | British | Secretary | 2001-04-23 UNTIL 2005-12-02 | RESIGNED | |
JOY ANN DEELEY | British | Secretary | 1993-09-15 UNTIL 1998-07-29 | RESIGNED | |
JOY ANN DEELEY | British | Secretary | 2000-11-10 UNTIL 2001-04-23 | RESIGNED | |
CLARE ELIZABETH DAVAGE | British | Secretary | 2005-12-02 UNTIL 2008-07-24 | RESIGNED | |
MR MATTHEW IAN CONACHER | Secretary | 2011-01-17 UNTIL 2011-07-19 | RESIGNED | ||
HELEN FRANCES BROOMFIELD | British | Secretary | 1998-07-29 UNTIL 2000-11-10 | RESIGNED | |
MR WALLACE LYELL GARLAND | Aug 1946 | British | Director | RESIGNED | |
MR JULIAN CHARLES BADDELEY | Jan 1981 | British | Director | 2008-07-25 UNTIL 2011-12-22 | RESIGNED |
MR CLIFFORD WALTER BROOM | Sep 1925 | British | Director | RESIGNED | |
PETER ANTHONY CARTMELL | Feb 1947 | British | Director | 1993-12-01 UNTIL 1993-11-28 | RESIGNED |
PETER ANTHONY CARTMELL | Feb 1947 | British | Director | RESIGNED | |
MICHAEL ARCHIBALD CAMPBELL CLARK | Aug 1947 | American | Director | 1993-06-30 UNTIL 1997-01-20 | RESIGNED |
CLARE ELIZABETH DAVAGE | Nov 1970 | British | Director | 2008-07-25 UNTIL 2010-07-02 | RESIGNED |
OWEN HUGH EDWARDS | Nov 1939 | British | Director | RESIGNED | |
CATHY ANN FOREST | Oct 1967 | American | Director | 1997-03-10 UNTIL 2002-03-05 | RESIGNED |
CHARLES THOMAS YOXALL | Nov 1944 | British | Director | 1997-01-15 UNTIL 2001-11-07 | RESIGNED |
MR JOHN GREATOREX HATCHETT | Sep 1946 | British | Director | 1997-01-20 UNTIL 2005-08-24 | RESIGNED |
MR MARK HODGIN | Sep 1966 | British | Director | 2019-12-31 UNTIL 2020-02-14 | RESIGNED |
JOHN EDWARD HUDSPITH | Apr 1960 | British | Director | 2005-08-24 UNTIL 2008-07-24 | RESIGNED |
CHARLES EDWARD ELLIOT INCHBALD | Oct 1972 | British | Director | 2002-03-05 UNTIL 2005-08-24 | RESIGNED |
DAVID HOWARD GEE | Jan 1942 | British | Director | 1997-03-10 UNTIL 2001-11-07 | RESIGNED |
DAVID JINKS | Mar 1935 | British | Director | 1993-06-30 UNTIL 1993-12-01 | RESIGNED |
MR PETER FRANK WHALLEY | Feb 1933 | British | Director | RESIGNED | |
MR DAVID JOHN WAY | Jul 1952 | British | Director | 1997-01-15 UNTIL 2005-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mondelez Uk Holdings & Services Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CADBURY NOMINEES LIMITED | 2021-09-22 | 31-12-2020 | £100 equity |