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CRAVEN KEILLER - Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 02061769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cadbury House
- Sanderson Road
- Uxbridge
- Middlesex
- UB8 1DH Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH UK
Management
- Managing Directors
- ARRIGHI, Adrian John Paul
- FOYE, Michael Brendan
- O'BRIEN, Hannah Jane
- Company secretaries
- CADBURY NOMINEES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-10-06
- Age Of Company 1986-10-06 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cadbury Schweppes Overseas Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- D. POLITI & SONS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2024-01-15
- Last Date: 2023-01-01
-
CRAVEN KEILLER Company Description
- CRAVEN KEILLER is a private-unlimited registered in United Kingdom with the Company reg no 02061769. Its current trading status is "live". It was registered 1986-10-06. It was previously called D. POLITI & SONS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Cadbury House .
Get CRAVEN KEILLER Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craven Keiller - Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
- 1986-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-30) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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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
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-06) - AA
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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 (2022-03-30) - TM01
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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 (2022-01-31) - AP01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-14) - CH01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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accounts-with-accounts-type-dormant (2019-10-06) - AA
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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change-to-a-person-with-significant-control (2018-11-13) - PSC05
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accounts-with-accounts-type-dormant (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 (2018-03-02) - TM01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-dormant (2017-10-13) - AA
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change-person-director-company-with-change-date (2017-04-13) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-07) - 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 (2016-01-21) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-04) - CH01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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resolution (2011-11-18) - RESOLUTIONS
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statement-of-companys-objects (2011-11-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-full (2011-09-07) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-05-19) - MISC
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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resolution (2010-01-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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termination-director-company-with-name (2010-06-09) - TM01
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auditors-resignation-company (2010-10-20) - AUD
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accounts-with-accounts-type-full (2010-07-27) - AA
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resolution (2010-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-10) - CH04
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termination-director-company-with-name (2010-09-07) - TM01
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auditors-resignation-company (2010-10-27) - AUD
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appoint-person-director-company-with-name (2010-07-30) - AP01
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termination-director-company-with-name (2010-08-03) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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legacy (2009-08-18) - 288a
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resolution (2009-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-06-01) - 288a
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legacy (2009-03-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-08-08) - 288a
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legacy (2008-08-08) - 288b
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legacy (2008-07-31) - 287
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legacy (2008-09-05) - 288c
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legacy (2008-09-19) - 363a
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legacy (2008-12-15) - 288c
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legacy (2008-09-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-04) - 288b
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legacy (2007-07-03) - 288a
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accounts-with-accounts-type-full (2007-08-01) - AA
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resolution (2007-12-19) - RESOLUTIONS
-
legacy (2007-09-21) - 363a
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legacy (2007-12-19) - 49(1)
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legacy (2007-12-19) - 49(8)(a)
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legacy (2007-12-19) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2007-12-19) - CERT3
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re-registration-memorandum-articles (2007-12-19) - MAR
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-13) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-11-01) - 288c
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legacy (2005-09-02) - 363a
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legacy (2005-08-05) - 288a
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legacy (2005-08-18) - 288a
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legacy (2005-01-05) - 288a
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legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
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legacy (2005-01-19) - 288a
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legacy (2005-01-19) - 288b
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legacy (2005-02-11) - 123
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legacy (2005-02-11) - 88(2)R
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memorandum-articles (2005-02-11) - MEM/ARTS
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legacy (2005-05-04) - 288b
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legacy (2005-07-01) - 288b
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legacy (2005-08-03) - 288a
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legacy (2005-08-04) - 288a
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resolution (2005-02-11) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-20) - 288a
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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-dormant (2004-10-31) - AA
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legacy (2004-12-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-29) - 363a
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accounts-with-accounts-type-dormant (2003-10-31) - AA
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legacy (2003-10-22) - 288b
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legacy (2003-10-22) - 288a
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legacy (2003-10-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 288b
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legacy (2002-01-22) - 288a
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-12-31) - 363a
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 363a
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accounts-with-accounts-type-dormant (2001-11-03) - AA
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legacy (2001-03-12) - 287
keyboard_arrow_right 2000
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legacy (2000-12-15) - 363a
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accounts-with-accounts-type-dormant (2000-10-30) - AA
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resolution (2000-03-02) - RESOLUTIONS
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legacy (2000-01-14) - 363a
keyboard_arrow_right 1999
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resolution (1999-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363a
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accounts-with-accounts-type-dormant (1998-10-22) - AA
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memorandum-articles (1998-04-30) - MEM/ARTS
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resolution (1998-04-30) - RESOLUTIONS
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legacy (1998-04-30) - 88(2)R
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legacy (1998-04-30) - 288a
-
legacy (1998-04-30) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-02) - 363a
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legacy (1997-12-19) - 363a
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accounts-with-accounts-type-dormant (1997-10-26) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-18) - AA
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certificate-change-of-name-company (1996-06-12) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-12-14) - 363x
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accounts-with-accounts-type-dormant (1995-10-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-11) - 363x
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accounts-with-accounts-type-dormant (1994-10-24) - AA
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legacy (1994-01-06) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-25) - 287
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legacy (1993-05-21) - 288
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legacy (1993-12-22) - 288
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accounts-with-accounts-type-dormant (1993-11-03) - AA
keyboard_arrow_right 1992
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legacy (1992-12-16) - 363x
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accounts-with-accounts-type-dormant (1992-11-05) - AA
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legacy (1992-01-24) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-31) - AA
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legacy (1991-10-15) - 288
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legacy (1991-07-03) - 288
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legacy (1991-04-24) - 288
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legacy (1991-01-24) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 288
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legacy (1990-09-13) - 288
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legacy (1990-03-07) - 363
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accounts-with-accounts-type-dormant (1990-12-12) - AA
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legacy (1990-11-13) - 288
keyboard_arrow_right 1989
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legacy (1989-11-23) - 287
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accounts-with-accounts-type-dormant (1989-11-20) - AA
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accounts-with-accounts-type-dormant (1989-03-10) - AA
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resolution (1989-03-10) - RESOLUTIONS
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legacy (1989-03-10) - 363
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legacy (1989-01-20) - AC05
keyboard_arrow_right 1986
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legacy (1986-10-30) - 225(1)
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certificate-change-of-name-company (1986-10-28) - CERTNM
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legacy (1986-10-25) - 288
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legacy (1986-10-25) - 287
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certificate-incorporation (1986-10-06) - CERTINC