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CADBURY SCHWEPPES OVERSEAS LIMITED - Cadbury House, Sanderson Road, Uxbridge, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00062539
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cadbury House
- Sanderson Road
- Uxbridge
- Middlesex
- UB8 1DH Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH UK
Management
- Geschäftsführung
- ARRIGHI, Adrian John Paul
- FOYE, Michael Brendan
- GUERIN, Lucia
- SANCHEZ, Karen Alena
- Prokuristen
- CADBURY NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.1899
- Alter der Firma 1899-06-13 124 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Chromium Assets Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 549300KUSXNC3F2POT08
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2025-01-15
- Letzte Einreichung: 2024-01-01
✓
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CADBURY SCHWEPPES OVERSEAS LIMITED Firmenbeschreibung
- CADBURY SCHWEPPES OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00062539. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.1899 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über Cadbury House erreicht werden.
Jetzt sichern CADBURY SCHWEPPES OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cadbury Schweppes Overseas Limited - Cadbury House, Sanderson Road, Uxbridge, Middlesex, Grossbritannien
- 1899-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CADBURY SCHWEPPES OVERSEAS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00062539#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00062539#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00062539#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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change-person-director-company-with-change-date (2023-08-18) - CH01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-14) - CH01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
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resolution (2019-11-30) - RESOLUTIONS
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legacy (2019-11-30) - SH20
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-03-12) - CH01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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change-person-director-company-with-change-date (2017-04-13) - CH01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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accounts-with-accounts-type-full (2017-11-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-20) - AA
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change-person-director-company-with-change-date (2016-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-person-director-company-with-change-date (2014-12-02) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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capital-allotment-shares (2013-07-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
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capital-allotment-shares (2012-12-21) - SH01
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accounts-with-accounts-type-full (2012-12-12) - AA
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keyboard_arrow_right 2011
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resolution (2011-03-18) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-03-18) - SH02
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legacy (2011-03-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-03-18) - SH19
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legacy (2011-02-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-02-17) - SH19
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resolution (2011-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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legacy (2011-02-17) - SH20
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capital-allotment-shares (2011-03-18) - SH01
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capital-allotment-shares (2011-11-17) - SH01
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legacy (2011-05-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-05-19) - SH19
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legacy (2011-05-19) - SH20
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capital-allotment-shares (2011-07-14) - SH01
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capital-allotment-shares (2011-08-15) - SH01
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capital-allotment-shares (2011-10-20) - SH01
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capital-allotment-shares (2011-11-22) - SH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-21) - AP01
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resolution (2010-04-14) - RESOLUTIONS
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termination-director-company-with-name (2010-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
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auditors-resignation-company (2010-10-27) - AUD
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accounts-with-accounts-type-full (2010-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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legacy (2009-03-13) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-18) - 288a
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legacy (2009-06-01) - 288a
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keyboard_arrow_right 2008
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resolution (2008-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-16) - AA
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resolution (2008-05-28) - RESOLUTIONS
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legacy (2008-07-15) - 287
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legacy (2008-12-16) - 288c
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legacy (2008-08-08) - 288b
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legacy (2008-08-08) - 288a
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legacy (2008-09-04) - 288c
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legacy (2008-09-05) - 288c
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legacy (2008-09-23) - 363a
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legacy (2008-07-18) - 122
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keyboard_arrow_right 2007
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legacy (2007-03-21) - 88(2)R
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legacy (2007-03-21) - 123
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-03-20) - 288b
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legacy (2007-03-20) - 88(2)R
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legacy (2007-03-20) - 123
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-07-03) - 288a
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-11-29) - 88(2)R
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legacy (2007-04-10) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-11-09) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-07) - 244
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legacy (2005-09-02) - 363a
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legacy (2005-08-18) - 288a
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legacy (2005-08-05) - 288a
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legacy (2005-08-04) - 288a
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legacy (2005-08-03) - 288a
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legacy (2005-07-01) - 288b
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legacy (2005-05-04) - 288b
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legacy (2005-01-05) - 288c
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legacy (2005-11-01) - 288c
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legacy (2004-05-11) - 288b
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legacy (2004-09-21) - 363a
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accounts-with-accounts-type-full (2004-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-10-23) - 288a
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legacy (2003-10-22) - 288b
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legacy (2003-09-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-09-16) - 363a
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auditors-resignation-company (2002-08-17) - AUD
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keyboard_arrow_right 2001
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legacy (2001-05-09) - 288b
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legacy (2001-05-10) - 288a
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legacy (2001-03-12) - 287
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-10-25) - 288b
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legacy (2000-10-25) - 288a
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legacy (2000-09-28) - 363a
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legacy (2000-06-01) - 288b
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legacy (2000-05-19) - 288b
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keyboard_arrow_right 1999
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legacy (1999-09-23) - 363a
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legacy (1999-05-16) - 288a
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accounts-with-accounts-type-full (1999-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-10) - 288b
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legacy (1998-11-10) - 288a
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-09-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-09-16) - 363a
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legacy (1997-07-02) - 288a
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legacy (1997-04-07) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-18) - AA
-
legacy (1996-09-25) - 363a
-
legacy (1996-05-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-03-27) - 288
-
legacy (1995-08-02) - 288
-
legacy (1995-09-20) - 363x
-
accounts-with-accounts-type-full (1995-10-19) - AA
-
legacy (1995-09-20) - 363(353)
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-24) - AA
-
legacy (1994-09-09) - 363x
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legacy (1994-01-26) - 288
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resolution (1994-01-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-26) - AA
-
legacy (1993-09-21) - 363x
-
legacy (1993-05-24) - 287
-
legacy (1993-05-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-14) - 288
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resolution (1992-04-22) - RESOLUTIONS
-
legacy (1992-09-25) - 288
-
legacy (1992-10-01) - 363x
-
accounts-with-accounts-type-full (1992-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-10-17) - 288
-
legacy (1991-09-25) - 363x
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auditors-resignation-company (1991-09-04) - AUD
-
legacy (1991-04-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-05-10) - 288
-
legacy (1990-09-03) - 363
-
legacy (1990-11-22) - 288
-
legacy (1990-12-18) - 288
-
accounts-with-accounts-type-full (1990-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-14) - 288
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accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-07-07) - 288
-
legacy (1989-06-29) - 363
-
legacy (1989-06-27) - 288
-
legacy (1989-01-20) - PUC 2
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legacy (1989-01-20) - 123
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-09-12) - 288
-
legacy (1988-05-05) - 363
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accounts-with-made-up-date (1988-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-15) - AA
-
legacy (1987-07-15) - 363
-
legacy (1987-03-19) - 288
-
legacy (1987-01-27) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 288
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accounts-with-accounts-type-full (1986-06-25) - AA
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legacy (1986-06-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-01-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
