Craven Keiller

Company Name	Craven Keiller
Company Status	Active
Company Number	02061769
Category	Private Unlimited Company
Incorporation Date	6 October 1986(37 years, 7 months ago)
Previous Names	Tyrolese (70) Limited and D. Politi & Sons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Brendan Foye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(31 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Adrian John Paul Arrighi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(32 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Tax Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Karen Alena Sanchez
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(37 years, 3 months after company formation)
Appointment Duration	3 months
Role	Accounting & External Reporting Lead, Uk
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Lucia Guerin
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(37 years, 3 months after company formation)
Appointment Duration	3 months
Role	Commercial Finance Director Uk
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Cadbury Nominees Limited (Corporation)
Status	Current
Appointed	25 July 2008(21 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	David Jinks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 December 1993)
Role	Company Director
Correspondence Address	10 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1992(6 years, 1 month after company formation)
Appointment Duration	12 years (resigned 30 November 2004)
Role	Secretary & Chief Legal Office
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Secretary Name	Joy Ann Deeley
Nationality	British
Status	Resigned
Appointed	28 November 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	25 Berkeley Square London W1X 6HT

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Director Name	David John Kappler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(11 years, 6 months after company formation)
Appointment Duration	6 years (resigned 13 April 2004)
Role	Group Finance Direct
Country of Residence	England
Correspondence Address	Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	06 April 1998(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 2003)
Role	Chartered Secretary
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Mr Gordon Trevor Slater
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2004)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EB

Director Name	Christopher William Orchard
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2004)
Role	Director Of Business Risk Mana
Correspondence Address	20 St Fintan's Crescent Sutton Dublin 13 Ireland

Secretary Name	Mr Matthew David Alexander Jones
Nationality	British
Status	Resigned
Appointed	03 October 2003(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Director Name	John Edward Hudspith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(18 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 December 2004)
Role	Chartered Secretary
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Mr Matthew David Alexander Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(18 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 December 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Director Name	Mr Christopher William Orchard
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2007)
Role	Director Of Business Risk Mana
Country of Residence	United Kingdom
Correspondence Address	3 Manor Way Chesham Buckinghamshire HP5 3BG

Director Name	Timothy David Owen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(18 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 April 2005)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	East End House Moss Lane Pinner Middlesex HA5 3AW

Director Name	Mr Gordon Trevor Slater
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(18 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 June 2005)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EB

Secretary Name	John Edward Hudspith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(18 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	John Graham Fulton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Group Treasury Director
Correspondence Address	57 Bishops Road Fulham London SW6 7AL

Director Name	Mr Dominic William Blakemore
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 2005(18 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 2009)
Role	Chartered Accountant & Group F
Country of Residence	United Kingdom
Correspondence Address	40 Winterbrook Road London SE24 9JA

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Director Name	Mr John Michael Mills
Nationality	British
Status	Resigned
Appointed	24 June 2005(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Director Name	Robert Moore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(18 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 2006)
Role	Accountant
Correspondence Address	83 St Saviours 8 Shad Thames London SE1 2YP

Director Name	James Daniel Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Devonshire Road Chiswick London W4 2HS

Director Name	Pauline Caywood
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Duke Shore Wharf Narrow Street London E14 8BU

Director Name	Mr Thomas Edward Jack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(22 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(23 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 July 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(23 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Linda Anne Cutler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(23 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2018)
Role	Head Of Tax Strategy
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	John Michael Hladusz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(30 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Carole Noelle Keene
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas James Gingell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(33 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Hannah Jane O'Brien
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(35 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 January 2024)
Role	Director, Aer
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Location

Registered Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Cadbury Netherlands International Holdings Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
3 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
2 October 2019	Appointment of Mr Thomas James Gingell as a director on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 (1 page)
14 January 2019	Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
31 December 2018	Termination of appointment of Linda Anne Cutler as a director on 31 December 2018 (1 page)
21 December 2018	Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018 (2 pages)
13 November 2018	Change of details for Cadbury Netherlands International Holdings B.V. as a person with significant control on 13 November 2018 (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
12 March 2018	Director's details changed for Mrs Carole Noelle Keene on 1 March 2018 (2 pages)
5 March 2018	Appointment of Mr Michael Brendan Foye as a director on 1 March 2018 (2 pages)
5 March 2018	Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of Thomas Edward Jack as a director on 28 February 2018 (1 page)
3 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
18 March 2016	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
18 March 2016	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
21 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
21 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
1 December 2015	Director's details changed for Thomas Edward Jack on 26 November 2015 (2 pages)
1 December 2015	Director's details changed for Thomas Edward Jack on 26 November 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
2 December 2014	Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
4 January 2012	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
4 January 2012	Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages)
4 January 2012	Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
18 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
18 November 2011	Statement of company's objects (2 pages)
18 November 2011	Statement of company's objects (2 pages)
18 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
4 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 October 2010	Auditor's resignation (1 page)
27 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
10 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
10 September 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
7 September 2010	Termination of appointment of Alan Williams as a director (1 page)
7 September 2010	Termination of appointment of Alan Williams as a director (1 page)
3 August 2010	Termination of appointment of Adam Westley as a director (1 page)
3 August 2010	Termination of appointment of Adam Westley as a director (1 page)
30 July 2010	Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages)
30 July 2010	Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages)
29 July 2010	Appointment of Mrs Linda Anne Cutler as a director (2 pages)
29 July 2010	Appointment of Mrs Linda Anne Cutler as a director (2 pages)
27 July 2010	Resolutions RES13 ‐ Cancel share prem a/c 13/07/2010 RES14 ‐ Re dividend 13/07/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2010	Full accounts made up to 31 December 2009 (14 pages)
27 July 2010	Full accounts made up to 31 December 2009 (14 pages)
27 July 2010	Resolutions RES13 ‐ Cancel share prem a/c 13/07/2010 RES14 ‐ Re dividend 13/07/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2010	Termination of appointment of Pauline Caywood as a director (1 page)
9 June 2010	Termination of appointment of Pauline Caywood as a director (1 page)
21 May 2010	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
21 May 2010	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
19 May 2010	SHO1 (4 pages)
19 May 2010	SH01 (4 pages)
19 May 2010	SH01 (4 pages)
19 May 2010	SH01 (4 pages)
19 May 2010	SHO1 (4 pages)
19 May 2010	SH01 (4 pages)
12 April 2010	Termination of appointment of John Mills as a director (1 page)
12 April 2010	Termination of appointment of John Mills as a director (1 page)
12 April 2010	Termination of appointment of James Marshall as a director (1 page)
12 April 2010	Termination of appointment of James Marshall as a director (1 page)
25 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2010	Annual return made up to 24 August 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 24 August 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 1 January 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 1 January 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 1 January 2009 with a full list of shareholders (6 pages)
18 August 2009	Director appointed thomas edward jack (2 pages)
18 August 2009	Director appointed thomas edward jack (2 pages)
14 July 2009	Resolutions RES13 ‐ Share prem a/c reduced by Â£106781890.25 23/06/2009 (2 pages)
14 July 2009	Resolutions RES13 ‐ Share prem a/c reduced by Â£106781890.25 23/06/2009 (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
1 June 2009	Director appointed alan richard williams (2 pages)
1 June 2009	Director appointed alan richard williams (2 pages)
13 March 2009	Appointment terminated director dominic blakemore (1 page)
13 March 2009	Appointment terminated director dominic blakemore (1 page)
15 December 2008	Director's change of particulars / james marshall / 28/11/2008 (1 page)
15 December 2008	Director's change of particulars / james marshall / 28/11/2008 (1 page)
19 September 2008	Return made up to 24/08/08; full list of members (5 pages)
19 September 2008	Return made up to 24/08/08; full list of members (5 pages)
5 September 2008	Director's change of particulars / dominic blakemore / 04/09/2008 (1 page)
5 September 2008	Director's change of particulars / dominic blakemore / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / james marshall / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / james marshall / 04/09/2008 (1 page)
8 August 2008	Appointment terminated secretary john hudspith (1 page)
8 August 2008	Secretary appointed cadbury nominees LIMITED (1 page)
8 August 2008	Secretary appointed cadbury nominees LIMITED (1 page)
8 August 2008	Appointment terminated secretary john hudspith (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (13 pages)
7 July 2008	Full accounts made up to 31 December 2007 (13 pages)
19 December 2007	Certificate of re-registration from Limited to Unlimited (1 page)
19 December 2007	Re-registration of Memorandum and Articles (13 pages)
19 December 2007	Certificate of re-registration from Limited to Unlimited (1 page)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2007	Members' assent for rereg from LTD to UNLTD (1 page)
19 December 2007	Declaration of assent for reregistration to UNLTD (2 pages)
19 December 2007	Application for reregistration from LTD to UNLTD (2 pages)
19 December 2007	Declaration of assent for reregistration to UNLTD (2 pages)
19 December 2007	Members' assent for rereg from LTD to UNLTD (1 page)
19 December 2007	Application for reregistration from LTD to UNLTD (2 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2007	Re-registration of Memorandum and Articles (13 pages)
21 September 2007	Return made up to 24/08/07; full list of members (2 pages)
21 September 2007	Return made up to 24/08/07; full list of members (2 pages)
1 August 2007	Full accounts made up to 31 December 2006 (13 pages)
1 August 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
9 November 2006	Return made up to 24/08/06; full list of members (2 pages)
9 November 2006	Return made up to 24/08/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 1 January 2006 (13 pages)
5 November 2006	Full accounts made up to 1 January 2006 (13 pages)
5 November 2006	Full accounts made up to 1 January 2006 (13 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 2 January 2005 (10 pages)
4 November 2005	Full accounts made up to 2 January 2005 (10 pages)
4 November 2005	Full accounts made up to 2 January 2005 (10 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 24/08/05; full list of members (3 pages)
2 September 2005	Return made up to 24/08/05; full list of members (3 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
11 February 2005	Nc inc already adjusted 22/12/04 (1 page)
11 February 2005	Memorandum and Articles of Association (6 pages)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2005	Ad 22/12/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 February 2005	Nc inc already adjusted 22/12/04 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2005	Ad 22/12/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 February 2005	Memorandum and Articles of Association (6 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
21 September 2004	Return made up to 24/08/04; full list of members (6 pages)
21 September 2004	Return made up to 24/08/04; full list of members (6 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
29 December 2003	Return made up to 28/11/03; full list of members (7 pages)
29 December 2003	Return made up to 28/11/03; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (2 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
31 December 2002	Return made up to 28/11/02; full list of members (7 pages)
31 December 2002	Return made up to 28/11/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 30 December 2001 (11 pages)
31 October 2002	Full accounts made up to 30 December 2001 (11 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
14 December 2001	Return made up to 28/11/01; full list of members (7 pages)
14 December 2001	Return made up to 28/11/01; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
15 December 2000	Return made up to 28/11/00; full list of members (7 pages)
15 December 2000	Return made up to 28/11/00; full list of members (7 pages)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
2 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Return made up to 28/11/99; full list of members (7 pages)
14 January 2000	Return made up to 28/11/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 2 January 1999 (12 pages)
27 October 1999	Full accounts made up to 2 January 1999 (12 pages)
27 October 1999	Full accounts made up to 2 January 1999 (12 pages)
13 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99 (1 page)
13 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99 (1 page)
24 December 1998	Return made up to 28/11/98; full list of members (12 pages)
24 December 1998	Return made up to 28/11/98; full list of members (12 pages)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
30 April 1998	Ad 06/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Memorandum and Articles of Association (14 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1998	Ad 06/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Memorandum and Articles of Association (14 pages)
30 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
19 December 1997	Return made up to 28/11/97; full list of members (7 pages)
19 December 1997	Return made up to 28/11/97; full list of members (7 pages)
26 October 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
26 October 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
2 January 1997	Return made up to 28/11/96; full list of members (7 pages)
2 January 1997	Return made up to 28/11/96; full list of members (7 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 June 1996	Company name changed D. politi & sons LIMITED\certificate issued on 13/06/96 (2 pages)
12 June 1996	Company name changed D. politi & sons LIMITED\certificate issued on 13/06/96 (2 pages)
14 December 1995	Return made up to 28/11/95; full list of members (12 pages)
14 December 1995	Return made up to 28/11/95; full list of members (12 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 October 1994	Accounts for a dormant company made up to 1 January 1994 (1 page)
24 October 1994	Accounts for a dormant company made up to 1 January 1994 (1 page)
24 October 1994	Accounts for a dormant company made up to 1 January 1994 (1 page)
20 November 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
20 November 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
28 October 1986	Company name changed tyrolese (70) LIMITED\certificate issued on 28/10/86 (2 pages)
28 October 1986	Company name changed tyrolese (70) LIMITED\certificate issued on 28/10/86 (2 pages)
6 October 1986	Certificate of Incorporation (1 page)
6 October 1986	Certificate of Incorporation (1 page)

Craven Keiller

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London