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Cadbury Schweppes Investments LTD

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Full Company ReportCADBURY SCHWEPPES INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CADBURY SCHWEPPES EUROPE LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01135043
Record last updated Saturday, April 23, 2022 8:22:13 AM UTC
Official Address Cadbury House Sanderson Road Uxbridge Middlesex Ub81dh Denham South
There are 63 companies registered at this street
Locality Denham South
Region Buckinghamshire, England
Postal Code UB81DH
Sector Activities of head offices

Charts

Visits

CADBURY SCHWEPPES INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-52014-72015-82020-12022-42022-92022-102022-122023-42024-72025-32025-42025-501234567

Searches

CADBURY SCHWEPPES INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-42021-52023-2012
Document Type Publication date Download link
Registry Apr 21, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2022 Appointment of a woman Appointment of a woman
Registry Jan 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2018 Resignation of one Director (a woman) 1135... Resignation of one Director (a woman) 1135...
Registry Dec 21, 2018 Appointment of a man as Director and Associate Director, Tax Appointment of a man as Director and Associate Director, Tax
Registry Mar 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 11, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 11, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 7, 2015 Annual return Annual return
Registry Dec 2, 2014 Change of particulars for director Change of particulars for director
Registry Dec 2, 2014 Change of particulars for director 1135... Change of particulars for director 1135...
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Appointment of a man as Director and Treasury Director Appointment of a man as Director and Treasury Director
Registry Jan 2, 2013 Annual return Annual return
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Jan 4, 2012 Change of particulars for director 1135... Change of particulars for director 1135...
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Annual return Annual return
Registry Sep 10, 2010 Annual return 1135... Annual return 1135...
Registry Sep 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 4, 2010 Resignation of one Chartered Management Accountant and one Director (a man) Resignation of one Chartered Management Accountant and one Director (a man)
Registry Aug 3, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2010 Appointment of a woman as Director 1135... Appointment of a woman as Director 1135...
Registry Jul 26, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 15, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 15, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 15, 2010 Solvency statement Solvency statement
Registry Jun 15, 2010 Statement of capital Statement of capital
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 4, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 4, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jun 4, 2010 Rereg pri-plc Rereg pri-plc
Registry Jun 4, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 3, 2010 Resignation of one Director Resignation of one Director
Registry May 24, 2010 Resignation of a woman Resignation of a woman
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 12, 2010 Resignation of one Director 1135... Resignation of one Director 1135...
Registry Mar 31, 2010 Resignation of 2 people: one Chartered Accountant, one Chartered Secretary and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Chartered Secretary and one Director (a man)
Registry Mar 25, 2010 Resignation of one Director Resignation of one Director
Registry Mar 10, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 29, 2010 Annual return Annual return
Registry Nov 16, 2009 Annual return 1135... Annual return 1135...
Registry Nov 16, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2009 Miscellaneous document Miscellaneous document
Registry Nov 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Director 1135... Appointment of a man as Director 1135...
Financials May 21, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 13, 2009 Resignation of a director Resignation of a director
Registry Mar 13, 2009 Resignation of one Chartered Accountant & Group F and one Director (a man) Resignation of one Chartered Accountant & Group F and one Director (a man)
Registry Dec 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2008 Amended accounts Amended accounts
Registry Sep 19, 2008 Annual return Annual return
Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars 1135... Notice of change of directors or secretaries or in their particulars 1135...
Registry Aug 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Appointment of a director 1135... Appointment of a director 1135...
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 15, 2007 Resignation of one Director Of Business Risk Mana and one Director (a man) Resignation of one Director Of Business Risk Mana and one Director (a man)
Registry Nov 9, 2006 Annual return Annual return
Registry Sep 13, 2006 Resignation of a director Resignation of a director
Registry Sep 13, 2006 Resignation of a director 1135... Resignation of a director 1135...
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Resignation of one Group Treasury Director and one Director (a man) Resignation of one Group Treasury Director and one Director (a man)
Registry Jun 9, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2005 Annual return Annual return
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Appointment of a director Appointment of a director

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