Cargill Chocolate Uk Limited

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dissolved
Unknown

Cargill Chocolate Uk Limited

00367513•Private Limited With Share Capital

Causeway House 1 Dane Street, Bishop'S Stortford, Hertfordshire, CM233BT

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Incorporated

10/06/1941

Company Age

84 years

Directors

3

Employees

—

SIC Code

10821

Risk

not scored

Company Overview

Registration, classification & business activity

Cargill Chocolate Uk Limited (00367513) is a private limited with share capital incorporated on 10/06/1941 (84 years old) and registered in hertfordshire, CM233BT. The company operates under SIC code 10821 - manufacture of cocoa and chocolate confectionery.

Private Limited With Share Capital
SIC: 10821
Unknown
Incorporated 10/06/1941
CM233BT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen james hamilton
director
M
michael james timewell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2019
Resolution
Category:Resolution
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Auditors Resignation Company
Category:Auditors
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Auditors Resignation Company
Category:Auditors
Date:17-09-2013
Auditors Resignation Company
Category:Auditors
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2010
Change Of Name Notice
Category:Change Of Name
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2007
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Officers
Date:11-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Officers
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2000
Legacy
Category:Annual Return
Date:26-05-2000
Legacy
Category:Mortgage
Date:14-12-1999
Legacy
Category:Officers
Date:25-11-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/02/2020
Filing Date27/02/2019
Latest Accounts31/05/2018

Trading Addresses

10 Estuary Banks, Liverpool, Merseyside, L248RB
Causeway House, 1 Dane Street, Bishop'S Stortford, CM233BTRegistered

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Contact

Causeway House 1 Dane Street, Bishop'S Stortford, Hertfordshire, CM233BT