CR

CADBURY RUSSIA LIMITED

Dissolved

Company number 03006768

Colchester · Incorporated 6 January 1995

Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
$2,234,465,852,849,218
Shares allotted
342,571,508
Latest round
10 December 2020

Company history

Previous company names

HACKREMCO (NO.1004) LIMITED · 6 January 1995 – 3 May 1995

CADBURY RUSSIA LIMITED · 3 May 1995 – 13 May 2015

MONDELEZ INTERNATIONAL SERVICES LIMITED · 13 May 2015 – 7 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 April 2026
  • BRENTWICK LIMITED (100.0%)
  • Hackwood Secretaries Limited (0.0%)
Total shares
3,167
Nominal value
£9,498.000
AI confidence
(80%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,166 GBP £3,166.000
ORDINARY 3,166 USD £3,166.000
ORDINARY 3,166 GBP £3,166.000
Total 3,167

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRENTWICK LIMITED ORDINARY 164 5.18% 164 5.18%
BRENTWICK LIMITED ORDINARY 2,001 63.18% 2,001 63.18%
BRENTWICK LIMITED ORDINARY 1,001 31.61% 1,001 31.61%
Hackwood Secretaries Limited Ordinary 1 0.03% 1 0.03%
Total 3,167 100% 3,167 100%

Officers

No officers on record.

Persons with significant control

PS
Brentwick Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
10 December 2020
ORDINARY · 1,000 shares allotted
$2,241,124
15 February 2016
ORDINARY · 1,000 shares allotted
$221,300
7 November 2011
ORDINARY · 330,225,002 shares allotted
$330,225,002
9 December 2010
ORDINARY · 1,000 shares allotted
$36,862,130
21 January 2010
ORDINARY · 1,000 shares allotted
$18,610,270
—
Ordinary · 12,342,506 shares allotted
US$ 2,234,465,464,689,392
Total (6 rounds, 342,571,508 shares)
$2,234,465,852,849,218

Filing history

Gazette Dissolved Liquidation
Gazette
16 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 September 2023 View
Resolution
Resolution
3 August 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Change Person Director Company With Change Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Capital Allotment Shares
Capital
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Certificate Change Of Name Company
Change Of Name
7 July 2015 View
Certificate Change Of Name Company
Change Of Name
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Capital Allotment Shares
Capital
7 November 2011 View
Resolution
Resolution
7 November 2011 View
Legacy
Insolvency
7 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2011 View
Legacy
Capital
7 November 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Resolution
Resolution
14 April 2011 View
Legacy
Insolvency
14 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2011 View
Legacy
Capital
14 April 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Capital Allotment Shares
Capital
17 March 2011 View
Auditors Resignation Company
Auditors
27 October 2010 View
Auditors Resignation Company
Auditors
20 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Resolution
Resolution
21 September 2010 View
Capital Allotment Shares
Capital
21 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
18 August 2009 View
Resolution
Resolution
7 July 2009 View
Legacy
Capital
7 July 2009 View
Legacy
Capital
7 July 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Address
23 December 2008 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Address
31 July 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Address
8 December 2005 View
Legacy
Annual Return
8 December 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Address
12 March 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Full Group
Accounts
1 November 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Capital
26 November 1998 View
Legacy
Officers
13 November 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
18 November 1997 View
Accounts With Accounts Type Full Group
Accounts
26 October 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Legacy
Capital
6 August 1997 View
Legacy
Capital
6 August 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
5 March 1997 View
Legacy
Annual Return
28 February 1997 View
Legacy
Capital
28 February 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Capital
18 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Mortgage
16 December 1996 View
Legacy
Mortgage
16 December 1996 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Legacy
Capital
30 September 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Capital
16 May 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Annual Return
12 February 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Memorandum Articles
Incorporation
28 July 1995 View
Resolution
Resolution
28 July 1995 View
Resolution
Resolution
28 July 1995 View
Legacy
Capital
28 July 1995 View
Legacy
Capital
28 July 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Accounts
10 May 1995 View
Legacy
Address
10 May 1995 View
Memorandum Articles
Incorporation
10 May 1995 View
Resolution
Resolution
10 May 1995 View
Certificate Change Of Name Company
Change Of Name
3 May 1995 View
Incorporation Company
Incorporation
6 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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