CHROMIUM ACQUISITIONS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
CHROMIUM ACQUISITIONS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
CHROMIUM ACQUISITIONS LIMITED was incorporated 14 years ago on 05/10/2009 and has the registered number: 07036171. The accounts status is FULL and accounts are next due on 30/09/2024.
CHROMIUM ACQUISITIONS LIMITED was incorporated 14 years ago on 05/10/2009 and has the registered number: 07036171. The accounts status is FULL and accounts are next due on 30/09/2024.
CHROMIUM ACQUISITIONS LIMITED - UXBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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:
JESTERGROVE LIMITED (until 29/10/2009)
JESTERGROVE LIMITED (until 29/10/2009)
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 |
|---|---|---|---|---|---|
| CADBURY NOMINEES LIMITED | Corporate Secretary | 2010-10-19 | CURRENT | ||
| MR MICHAEL BRENDAN FOYE | Dec 1965 | British | Director | 2013-03-01 | CURRENT |
| MR ADRIAN JOHN PAUL ARRIGHI | Sep 1978 | British | Director | 2018-12-21 | CURRENT |
| MRS LUCIA GUERIN | Jul 1984 | British | Director | 2024-01-22 | CURRENT |
| MRS KAREN ALENA SANCHEZ | Jan 1982 | British | Director | 2024-01-22 | CURRENT |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-10-05 UNTIL 2009-10-27 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-05 UNTIL 2009-10-27 | RESIGNED | ||
| CLIVE LESLIE MOORE | Secretary | 2009-10-27 UNTIL 2010-09-30 | RESIGNED | ||
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-10-05 UNTIL 2009-10-27 | RESIGNED |
| MR THOMAS EDWARD JACK | Jun 1963 | British | Director | 2010-07-27 UNTIL 2018-02-28 | RESIGNED |
| GERHARD PLEUHS | Aug 1956 | German | Director | 2009-10-27 UNTIL 2010-08-19 | RESIGNED |
| GERHARD PLEUHS | Aug 1956 | German | Director | 2009-10-27 UNTIL 2010-08-19 | RESIGNED |
| MRS HANNAH JANE O'BRIEN | Feb 1983 | British | Director | 2022-01-26 UNTIL 2024-01-22 | RESIGNED |
| MRS CAROLE KEENE | Dec 1966 | British | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
| CLARE LOUISA MINNIE JENNINGS | May 1972 | British | Director | 2010-07-27 UNTIL 2017-04-11 | RESIGNED |
| MR ANDREW MICHAEL JENNINGS | Nov 1968 | British | Director | 2009-10-27 UNTIL 2010-08-19 | RESIGNED |
| MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2019-10-01 UNTIL 2022-01-26 | RESIGNED |
| JOHN MICHAEL HLADUSZ | Mar 1972 | British | Director | 2017-04-11 UNTIL 2022-03-30 | RESIGNED |
| MR THOMAS JAMES GINGELL | Aug 1982 | British | Director | 2022-04-21 UNTIL 2023-08-29 | RESIGNED |
| MRS LINDA ANNE CUTLER | Jun 1969 | British | Director | 2010-07-27 UNTIL 2018-12-31 | RESIGNED |
| MR NICHOLAS ROBERT BUNKER | Jan 1964 | British | Director | 2009-10-27 UNTIL 2010-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mondelez International, Inc | 2016-11-23 | Wilmington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |