CADBURY SCHWEPPES INVESTMENTS LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
CADBURY SCHWEPPES INVESTMENTS LIMITED is a Private Limited Company from COLCHESTER and has the status: Liquidation.
CADBURY SCHWEPPES INVESTMENTS LIMITED was incorporated 50 years ago on 19/09/1973 and has the registered number: 01135043. The accounts status is FULL and accounts are next due on 31/12/2022.
CADBURY SCHWEPPES INVESTMENTS LIMITED was incorporated 50 years ago on 19/09/1973 and has the registered number: 01135043. The accounts status is FULL and accounts are next due on 31/12/2022.
CADBURY SCHWEPPES INVESTMENTS LIMITED - COLCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2022 | 15/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL BRENDAN FOYE | Dec 1965 | British | Director | 2013-03-01 | CURRENT |
| MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2022-04-21 | CURRENT |
| MRS HANNAH JANE O'BRIEN | Feb 1983 | British | Director | 2022-01-26 | CURRENT |
| CADBURY NOMINEES LIMITED | Corporate Secretary | 2008-07-25 | CURRENT | ||
| MR ADRIAN JOHN PAUL ARRIGHI | Sep 1978 | British | Director | 2018-12-21 | CURRENT |
| MR GORDON TREVOR SLATER | Jun 1948 | British | Director | 2001-12-28 UNTIL 2005-06-09 | RESIGNED |
| JOHN EDWARD HUDSPITH | Apr 1960 | British | Secretary | 2001-04-23 UNTIL 2008-07-24 | RESIGNED |
| TIMOTHY DAVID OWEN | Dec 1952 | British | Director | 1998-04-22 UNTIL 2001-12-28 | RESIGNED |
| MR THOMAS EDWARD JACK | Jun 1963 | British | Director | 2009-08-06 UNTIL 2018-02-28 | RESIGNED |
| TIMOTHY DAVID OWEN | Dec 1952 | British | Director | 2001-12-28 UNTIL 2005-04-15 | RESIGNED |
| MR CHRISTOPHER WILLIAM ORCHARD | Feb 1952 | British | Director | 2003-10-03 UNTIL 2007-02-15 | RESIGNED |
| JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2007-04-30 UNTIL 2010-03-31 | RESIGNED |
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2005-06-24 UNTIL 2010-03-31 | RESIGNED |
| MRS CAROLE KEENE | Dec 1966 | British | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
| DAVID JOHN KAPPLER | Mar 1947 | British | Director | 1994-02-23 UNTIL 2004-04-13 | RESIGNED |
| DAVID JINKS | Mar 1935 | British | Director | RESIGNED | |
| ROBERT MOORE | Jun 1958 | British | Director | 2005-06-24 UNTIL 2006-06-09 | RESIGNED |
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2009-05-01 UNTIL 2010-09-04 | RESIGNED |
| JOY ANN DEELEY | British | Secretary | RESIGNED | ||
| MR GORDON TREVOR SLATER | Jun 1948 | British | Director | 1998-04-22 UNTIL 2001-12-28 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2010-05-21 UNTIL 2010-07-30 | RESIGNED |
| CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2010-07-26 UNTIL 2017-04-11 | RESIGNED |
| MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | 2004-05-25 UNTIL 2009-04-03 | RESIGNED |
| JOHN MICHAEL HLADUSZ | Mar 1972 | British | Director | 2017-04-11 UNTIL 2022-03-30 | RESIGNED |
| JOHN GROUT | Sep 1945 | British | Director | 1993-09-15 UNTIL 1994-02-23 | RESIGNED |
| MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2019-10-01 UNTIL 2022-01-26 | RESIGNED |
| JOHN GRAHAM FULTON | Nov 1969 | British | Director | 2005-06-24 UNTIL 2006-06-30 | RESIGNED |
| MRS LINDA ANNE CUTLER | Jun 1969 | British | Director | 2010-07-26 UNTIL 2018-12-31 | RESIGNED |
| MICHAEL ARCHIBALD CAMPBELL CLARK | Aug 1947 | American | Director | RESIGNED | |
| PAULINE CAYWOOD | Sep 1974 | British | Director | 2007-04-30 UNTIL 2010-05-24 | RESIGNED |
| PETER ANTHONY CARTMELL | Feb 1947 | British | Director | 1993-12-01 UNTIL 2003-10-03 | RESIGNED |
| MR ANDREW ROBERT JOHN BONFIELD | Aug 1962 | British | Director | 2009-05-01 UNTIL 2010-03-10 | RESIGNED |
| MR DOMINIC WILLIAM BLAKEMORE | Jun 1969 | British | Director | 2005-06-24 UNTIL 2009-03-13 | 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 |