About

Registered Number: 07659246
Date of Incorporation: 06/06/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

 

Kraft Russia Ltd was registered on 06 June 2011 with its registered office in Uxbridge. We don't currently know the number of employees at this company. The business has one director listed as Cadbury Nominees Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CADBURY NOMINEES LIMITED 15 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 02 October 2019
TM01 - Termination of appointment of director 30 September 2019
CS01 - N/A 09 January 2019
CH01 - Change of particulars for director 09 January 2019
TM01 - Termination of appointment of director 31 December 2018
AP01 - Appointment of director 21 December 2018
AA - Annual Accounts 04 October 2018
CH01 - Change of particulars for director 12 March 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 02 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 04 October 2017
CH01 - Change of particulars for director 13 April 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 20 October 2016
CH01 - Change of particulars for director 18 March 2016
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 01 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 18 February 2015
CH01 - Change of particulars for director 02 December 2014
CH01 - Change of particulars for director 02 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 04 March 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 10 December 2012
AA01 - Change of accounting reference date 01 October 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
RESOLUTIONS - N/A 11 November 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 November 2011
CAP-SS - N/A 11 November 2011
SH19 - Statement of capital 11 November 2011
AP01 - Appointment of director 27 July 2011
AP04 - Appointment of corporate secretary 27 July 2011
SH01 - Return of Allotment of shares 14 July 2011
NEWINC - New incorporation documents 06 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.