Company number OC370440
Status Active
Incorporation Date 5 December 2011
Company Type Limited Liability Partnership
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Kraft Foods Financing Luxembourg S.A.R.L as a member on 6 July 2015; Appointment of Mondelez International Delaware Llc as a member on 6 July 2015. The most likely internet sites of CADBURY SIX LLP are www.cadburysix.co.uk, and www.cadbury-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Cadbury Six Llp is a Limited Liability Partnership.
The company registration number is OC370440. Cadbury Six Llp has been working since 05 December 2011.
The present status of the company is Active. The registered address of Cadbury Six Llp is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . MONDELEZ INTERNATIONAL DELAWARE LLC is a LLP Designated Member of the company. MONDELEZ INTERNATIONAL FINANCING DELAWARE LLC is a LLP Designated Member of the company. LLP Designated Member CADBURY LIMITED has been resigned. LLP Designated Member CADBURY SCHWEPPES OVERSEAS LIMITED has been resigned. LLP Designated Member CHROMIUM ASSETS LIMITED has been resigned. LLP Designated Member KRAFT FOODS FINANCING LUXEMBOURG S.A.R.L has been resigned. LLP Designated Member KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED has been resigned. LLP Designated Member KRAFT FOODS LUXEMBOURG S.A.R.L has been resigned. LLP Designated Member SCHWEPPES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
CADBURY LIMITED
Resigned: 01 December 2014
Appointed Date: 05 December 2011
LLP Designated Member
CADBURY SCHWEPPES OVERSEAS LIMITED
Resigned: 19 December 2011
Appointed Date: 05 December 2011
LLP Designated Member
CHROMIUM ASSETS LIMITED
Resigned: 19 December 2011
Appointed Date: 19 December 2011
LLP Designated Member
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED
Resigned: 19 December 2011
Appointed Date: 19 December 2011
LLP Designated Member
SCHWEPPES LIMITED
Resigned: 01 December 2014
Appointed Date: 19 December 2011
Persons With Significant Control
CADBURY SIX LLP Events
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Jan 2017
Termination of appointment of Kraft Foods Financing Luxembourg S.A.R.L as a member on 6 July 2015
16 Jan 2017
Appointment of Mondelez International Delaware Llc as a member on 6 July 2015
16 Jan 2017
Termination of appointment of Kraft Foods Luxembourg S.A.R.L as a member on 6 July 2015
16 Jan 2017
Appointment of Mondelez International Financing Delaware Llc as a member on 6 July 2015
...
... and 15 more events
05 Jan 2012
Appointment of Kraft Foods Investment Holdings Uk Limited as a member
05 Jan 2012
Termination of appointment of Chromium Assets Limited as a member
02 Jan 2012
Termination of appointment of Cadbury Schweppes Overseas Limited as a member
02 Jan 2012
Appointment of Chromium Assets Limited as a member
05 Dec 2011
Incorporation of a limited liability partnership