MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
Active - Accounts Filed
General Information
NAME
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED
COMPANY NUMBER
00474310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
26/10/1949
(75 years and 2 months old)
WEBSITE
http://cadbury.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2011
29/04/2013
KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED
View all previous names
BIRMINGHAM
B30 2HP
Telephone: 35318480000
TPS: No
Bournville Place
Bournville Lane
Birmingham
B30 2HP
B30 2HP
Livesey Street
Sheffield
South Yorkshire
S6 2AP
Po Box 80
Sheffield
South Yorkshire
S6 2AP
Telephone: 2349391
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2011 - Present (13 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/12/1989 - Present (34 years and 11 months) Secretary: 28/12/1989 - Present (34 years and 11 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 60 |
View Report |
|
Director: 15/02/1994 - Present (30 years and 10 months) Secretary: 28/12/1992 - Present (31 years and 11 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDELEZ INTERNATIONAL INC | N/A | N/A |
| CHROMIUM SUCHEX LLP | Active - Accounts Filed | View Report |
| KRAFT FOODS CESKO HOLDINGS B.V | N/A | N/A |
| SPEEDY ASSETCO LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS INTERCONTINENTAL NETHERLANDS | N/A | N/A |
| KRAFT FOODS NEDERLAND BISCUIT CV | N/A | N/A |
| CHROMIUM ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| CADBURY LIMITED | Active - Accounts Filed | View Report |
| CADBURY NETHERLANDS INTERNATIONAL HOLDIN | N/A | N/A |
| CADBURY SOUTH AFRICA (HOLDINGS) | Active - Accounts Filed | View Report |
| CRAVEN KEILLER | Non-Trading | View Report |
| MONDELEZ UK HOLDINGS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| CADBURY NOMINEES LIMITED | Non-Trading | View Report |
| CADBURY SCHWEPPES FINANCE LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES INVESTMENTS LIMITED | In Liquidation | View Report |
| L.ROSE & CO.LIMITED | Company is dissolved | View Report |
| READING SCIENTIFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GALACTOGEN PRODUCTS LIMITED | Company is dissolved | View Report |
| SOMERDALE LIMITED | Company is dissolved | View Report |
| VANTAS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BRENTWICK LIMITED | Active - Accounts Filed | View Report |
| CADBURY RUSSIA LIMITED | Company is dissolved | View Report |
| CADBURY RUSSIA TWO LIMITED | Company is dissolved | View Report |
| CADBURY SCHWEPPES IRELAND LIMITED | N/A | N/A |
| MONDELEZ IRELAND PRODUCTION LIMITED | N/A | N/A |
| KRAFT FOODS IRELAND INTELLECTUAL PROPERTY LIMITED | N/A | N/A |
| TREBOR IRELAND LIMITED | N/A | N/A |
| CHROMIUM ASSETS LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| CADBURY SCHWEPPES TREASURY INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| CADBURY SCHWEPPES TREASURY AMERICA UNLIMITED COMPANY | N/A | N/A |
| KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CADBURY UK LIMITED | Active - Accounts Filed | View Report |
| CADBURY INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ERNEST JACKSON & CO. LIMITED | Active - Accounts Filed | View Report |
| KRAFT RUSSIA LIMITED | Company is dissolved | View Report |
| MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| THE OLD LEO COMPANY LIMITED | Active - Accounts Filed | View Report |
| TREBOR BASSETT LIMITED | Active - Accounts Filed | View Report |
| TREBOR (DUBLIN) LIMITED | N/A | N/A |
| TREBOR INTERNATIONAL LIMITED | Non-Trading | View Report |
| KRAFT FOODS SCHWEIZ HOLDING GMBH | N/A | N/A |
| KRAFT FOODS INTERNATIONAL INC | N/A | N/A |
| MONDELEZ IRELAND LIMITED | N/A | N/A |
| MONDELEZ UK LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED | Non-Trading | View Report |
| MONDELEZ INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK BISCUIT FINANCING LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK R&D LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ CANADA INC | N/A | N/A |
| MONDELEZ UK FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ GLOBAL LLC | N/A | N/A |
| CADBURY US HOLDINGS LIMITED | Company is dissolved | View Report |
| MONDELEZ INTERNATIONAL INTERCONTINENTAL | N/A | N/A |
| MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
| ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
| ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Elizabeth Victoria Penfold (931110455) Appointed |
| 04/07/2023 | Richard Anthony Hobman (907711699) has left the board |
| 24/04/2023 | New Board Member Robert Donald Williams (930815283) Appointed |
| 20/04/2023 | Roberto Gambaccini (924288652) has left the board |
| 09/01/2023 | Rui Pedro Duarte De Ascensao (926950128) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Rui Pedro Duarte De Ascensao (926950128) Appointed |
| 13/03/2020 | Marcelo Julio Hernandez (923967962) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Roberto Gambaccini (924288652) Appointed |
| 05/02/2018 | Vanessa Smith (918376692) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Marcelo Julio Hernandez (923967962) Appointed |
| 07/09/2017 | Maria Pia De Caro (920156891) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | Neil Chapman (912454280) has left the board |
| 12/10/2016 | New Board Member Richard Anthony Hobman (907711699) Appointed |
| 26/01/2016 | New Confirmation Statement filed |
| 21/12/2015 | Clive Leslie Moore (916116725) has left the board |
| 14/10/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Maria Pia De Caro (920156891) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Board Member Vanessa Smith (918376692) Appointed |
| 16/10/2013 | Ian Laurence Dearn (915957918) has left the board |
| 02/10/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Accounts filed |
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