Chromium Suchex Llp

Company Name	Chromium Suchex Llp
Company Status	Active
Company Number	OC349571
Category	Limited Liability Partnership
Incorporation Date	27 October 2009(14 years, 6 months ago)

Directors

LLP Designated Member Name	Kraft Foods Schweiz Holding Gmbh (Corporation)
Status	Current
Appointed	22 December 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	4 Chollerstrasse Zug 6300 Switzerland

LLP Designated Member Name	Cadbury Limited (Corporation)
Status	Current
Appointed	22 December 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Cadbury House Sanderson Road Uxbridge UB8 1DH

LLP Designated Member Name	Kraft Foods Nederland Biscuit C.V. (Corporation)
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Correspondence Address	Three Lakes Drive Northfield Illinois 60093 United States

LLP Designated Member Name	Kraft Foods Nederland Biscuit B.V. (Corporation)
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Correspondence Address	51-69 Jupiterstraat Hoofddorp 2132hc Netherlands

LLP Designated Member Name	Kraft Foods Inc (Corporation)
Status	Resigned
Appointed	23 July 2010(8 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 20 December 2010)
Correspondence Address	Three Lakes Drive Northfield Il 60093 United States

LLP Designated Member Name	Suchex Holding Llc (Corporation)
Status	Resigned
Appointed	23 July 2010(8 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 27 October 2010)
Correspondence Address	C/O The Corporation Trust Company Corporation Trus 1209 Orange Street Wilmington De 19801 United States

LLP Designated Member Name	Kraft Foods Intercontinental Netherlands C V (Corporation)
Status	Resigned
Appointed	28 July 2010(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2012)
Correspondence Address	C/O The Corporation Trust Company Corporation Trus 1209 Orange Street Wilmington De019801 United States

LLP Member Name	Kraft Foods Global Inc (Corporation)
Status	Resigned
Appointed	28 July 2010(9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2010)
Correspondence Address	C/O The Corporation Trust Company Corporation Trus 1209 Orange Street Wilmington De 19801 United States

LLP Member Name	Kraft Foods Holdings Llc (Corporation)
Status	Resigned
Appointed	28 July 2010(9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2010)
Correspondence Address	C/O The Corporation Trust Company Corporation Trus 1209 Orange Street Wilmington De 19801 United States

LLP Member Name	Kraft Foods International Europe Holdings Llc (Corporation)
Status	Resigned
Appointed	28 July 2010(9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2010)
Correspondence Address	C/O The Corporation Trust Company Corporation Trus 1209 Orange Street Wilmington De 19801 United States

LLP Member Name	Kraft Foods International Inc (Corporation)
Status	Resigned
Appointed	28 July 2010(9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2010)
Correspondence Address	C/O The Corporation Trust Company Corporation Trus 1209 Orange Street Wilmington De 19801 United States

LLP Designated Member Name	Kraft Foods International Holdings Delaware Llc (Corporation)
Status	Resigned
Appointed	27 October 2010(12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2011)
Correspondence Address	Corporation Trust Centre 1209 Orange Street Wilmington De 19801 United States

LLP Designated Member Name	Kraft Foods Nederland Biscuit Cv (Corporation)
Status	Resigned
Appointed	29 November 2010(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 22 December 2016)
Correspondence Address	Co Three Lakes Drive Northfield Illinois 60093 United States

LLP Designated Member Name	Kraft Foods International Inc (Corporation)
Status	Resigned
Appointed	20 December 2010(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2010)
Correspondence Address	1209 Orange Street Wilmington De 19801 United States

LLP Designated Member Name	Kraft Foods Global Inc (Corporation)
Status	Resigned
Appointed	20 December 2010(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2010)
Correspondence Address	1209 Orange Street Wilmington De 19801 United States

LLP Member Name	Kraft Foods Holdings Llc (Corporation)
Status	Resigned
Appointed	20 December 2010(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2010)
Correspondence Address	1209 Orange Street Wilmington De 19801 United States

LLP Member Name	Kraft Foods International Europe Holdings Llc (Corporation)
Status	Resigned
Appointed	20 December 2010(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2010)
Correspondence Address	1209 Orange Street Wilmington De 19801 United States

LLP Designated Member Name	Kraft Foods International Holdings Delaware Llc (Corporation)
Status	Resigned
Appointed	18 December 2012(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2012)
Correspondence Address	Corporation Trust Center 1209 Orange Street Wilmington New Castle County, Delaware 19801

LLP Designated Member Name	Mondelez Suchex Holdings Llc (Corporation)
Status	Resigned
Appointed	18 December 2012(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 December 2016)
Correspondence Address	Corporation Trust Center 1209 Orange Street Wilmington New Castle County, Delaware 19801

LLP Designated Member Name	Chromium Acquisitions Limited (Corporation)
Status	Resigned
Appointed	22 December 2016(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 December 2016)
Correspondence Address	Cadbury House Sanderson Road Uxbridge UB8 1DH

LLP Designated Member Name	Kraft Foods International Holdings Delaware Llc, Acting As (The Only) General Partner And For The Risk And Account Of, Kraft Foods Nederland Biscuit C.V (Corporation)
Status	Resigned
Appointed	22 December 2016(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 December 2016)
Correspondence Address	3 Parkway North Deerfield Illinois 60015 United States

Contact

Website	cadbury.co.uk
Telephone	0845 6003113
Telephone region	Unknown

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

Financials

Year	2014
Turnover	£473,395,000
Gross Profit	£473,227,000
Net Worth	£2,147,483,647
Current Liabilities	£396,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
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)
24 September 2020	Full accounts made up to 31 December 2019 (16 pages)
3 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
14 October 2019	Member's details changed for Kraft Foods Schweiz Holding Gmbh on 30 July 2018 (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (15 pages)
14 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
10 December 2018	Member's details changed for Kraft Foods Holding (Europa) Gmbh on 23 November 2018 (1 page)
7 November 2018	Change of details for Kraft Foods Holdings (Europa) Gmbh as a person with significant control on 6 November 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (16 pages)
3 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
13 April 2017	Second filing of Confirmation Statement dated 01/01/2017 (6 pages)
13 April 2017	Second filing of Confirmation Statement dated 01/01/2017 (6 pages)
9 February 2017	Termination of appointment of Chromium Acquisitions Limited as a member on 22 December 2016 (1 page)
9 February 2017	Termination of appointment of Chromium Acquisitions Limited as a member on 22 December 2016 (1 page)
9 February 2017	Appointment of Kraft Foods Holding (Europa) Gmbh as a member on 22 December 2016 (2 pages)
9 February 2017	Appointment of Kraft Foods International Holdings Delaware Llc, Acting as (The Only) General Partner and for the Risk and Account of, Kraft Foods Nederland Biscuit C.V as a member on 22 December 2016 (2 pages)
9 February 2017	Appointment of Kraft Foods Holding (Europa) Gmbh as a member on 22 December 2016 (2 pages)
9 February 2017	Termination of appointment of Kraft Foods International Holdings Delaware Llc, Acting as (The Only) General Partner and for the Risk and Account of, Kraft Foods Nederland Biscuit C.V as a member on 22 December 2016 (1 page)
9 February 2017	Appointment of Chromium Acquisitions Limited as a member on 22 December 2016 (2 pages)
9 February 2017	Appointment of Cadbury Limited as a member on 22 December 2016 (2 pages)
9 February 2017	Termination of appointment of Mondelez Suchex Holdings Llc as a member on 22 December 2016 (1 page)
9 February 2017	Termination of appointment of Kraft Foods Nederland Biscuit Cv as a member on 22 December 2016 (1 page)
9 February 2017	Appointment of Chromium Acquisitions Limited as a member on 22 December 2016 (2 pages)
9 February 2017	Appointment of Kraft Foods International Holdings Delaware Llc, Acting as (The Only) General Partner and for the Risk and Account of, Kraft Foods Nederland Biscuit C.V as a member on 22 December 2016 (2 pages)
9 February 2017	Termination of appointment of Kraft Foods International Holdings Delaware Llc, Acting as (The Only) General Partner and for the Risk and Account of, Kraft Foods Nederland Biscuit C.V as a member on 22 December 2016 (1 page)
9 February 2017	Termination of appointment of Chromium Acquisitions Limited as a member on 22 December 2016 (1 page)
9 February 2017	Termination of appointment of Mondelez Suchex Holdings Llc as a member on 22 December 2016 (1 page)
9 February 2017	Termination of appointment of Kraft Foods Nederland Biscuit Cv as a member on 22 December 2016 (1 page)
9 February 2017	Termination of appointment of Chromium Acquisitions Limited as a member on 22 December 2016 (1 page)
9 February 2017	Appointment of Cadbury Limited as a member on 22 December 2016 (2 pages)
17 January 2017	Confirmation statement made on 1 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/04/2017 (5 pages)
17 January 2017	Confirmation statement made on 1 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/04/2017 (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (20 pages)
20 October 2016	Full accounts made up to 31 December 2015 (20 pages)
22 January 2016	Annual return made up to 1 January 2016 (3 pages)
22 January 2016	Annual return made up to 1 January 2016 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 January 2015	Annual return made up to 1 January 2015 (3 pages)
8 January 2015	Annual return made up to 1 January 2015 (3 pages)
8 January 2015	Annual return made up to 1 January 2015 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
16 January 2014	Annual return made up to 1 January 2014 (3 pages)
16 January 2014	Annual return made up to 1 January 2014 (3 pages)
16 January 2014	Annual return made up to 1 January 2014 (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
2 January 2013	Annual return made up to 1 January 2013 (3 pages)
2 January 2013	Annual return made up to 1 January 2013 (3 pages)
2 January 2013	Annual return made up to 1 January 2013 (3 pages)
18 December 2012	Termination of appointment of Kraft Foods International Holdings Delaware Llc as a member (1 page)
18 December 2012	Appointment of Kraft Foods International Holdings Delaware Llc as a member (2 pages)
18 December 2012	Termination of appointment of Kraft Foods International Holdings Delaware Llc as a member (1 page)
18 December 2012	Termination of appointment of Kraft Foods Intercontinental Netherlands C V as a member (1 page)
18 December 2012	Termination of appointment of Kraft Foods Intercontinental Netherlands C V as a member (1 page)
18 December 2012	Appointment of Kraft Foods International Holdings Delaware Llc as a member (2 pages)
18 December 2012	Appointment of Mondelez Suchex Holdings Llc as a member (2 pages)
18 December 2012	Appointment of Mondelez Suchex Holdings Llc as a member (2 pages)
1 November 2012	Full accounts made up to 31 December 2011 (16 pages)
1 November 2012	Full accounts made up to 31 December 2011 (16 pages)
4 January 2012	Member's details changed for Kraft Foods Nederland Bisuit Cv on 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 1 January 2012 (3 pages)
4 January 2012	Annual return made up to 1 January 2012 (3 pages)
4 January 2012	Member's details changed for Kraft Foods Nederland Bisuit Cv on 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 1 January 2012 (3 pages)
3 November 2011	Annual return made up to 27 October 2011 (3 pages)
3 November 2011	Annual return made up to 27 October 2011 (3 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 August 2011	Member's details changed for Kraft Foods Intercontinental Netherlands C V on 1 June 2011 (3 pages)
9 August 2011	Member's details changed for Kraft Foods Intercontinental Netherlands C V on 1 June 2011 (3 pages)
9 August 2011	Member's details changed for Kraft Foods Intercontinental Netherlands C V on 1 June 2011 (3 pages)
26 July 2011	Termination of appointment of Kraft Foods International Holdings Delaware Llc as a member (2 pages)
26 July 2011	Termination of appointment of Kraft Foods International Holdings Delaware Llc as a member (2 pages)
26 July 2011	Appointment of Kraft Foods Nederland Bisuit Cv as a member (3 pages)
26 July 2011	Appointment of Kraft Foods Nederland Bisuit Cv as a member (3 pages)
25 July 2011	Second filing of LLTM01 previously delivered to Companies House ANNOTATION A Second Filed LLTM01 for suchex holding llc was registered on 25/07/2011. (4 pages)
25 July 2011	Second filing of LLAP02 previously delivered to Companies House ANNOTATION A Second Filed LLAP02 for kraft foods international holdings delaware llc was registered on 25/07/2011. (5 pages)
25 July 2011	Second filing of LLAP02 previously delivered to Companies House ANNOTATION A Second Filed LLAP02 for kraft foods international holdings delaware llc was registered on 25/07/2011. (5 pages)
25 July 2011	Second filing of LLTM01 previously delivered to Companies House ANNOTATION A Second Filed LLTM01 for suchex holding llc was registered on 25/07/2011. (4 pages)
14 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
2 February 2011	Annual return made up to 27 October 2010 (4 pages)
2 February 2011	Annual return made up to 27 October 2010 (4 pages)
11 January 2011	Termination of appointment of Kraft Foods Holdings Llc as a member (2 pages)
11 January 2011	Appointment of Kraft Foods Holdings Llc as a member (3 pages)
11 January 2011	Termination of appointment of Kraft Foods Global Inc as a member (2 pages)
11 January 2011	Appointment of Kraft Foods International Europe Holdings Llc as a member (3 pages)
11 January 2011	Termination of appointment of Kraft Foods International Inc as a member (2 pages)
11 January 2011	Termination of appointment of Kraft Foods International Europe Holdings Llc as a member (2 pages)
11 January 2011	Appointment of Kraft Foods International Europe Holdings Llc as a member (3 pages)
11 January 2011	Appointment of Kraft Foods International Inc as a member (3 pages)
11 January 2011	Termination of appointment of Kraft Foods Inc as a member (2 pages)
11 January 2011	Termination of appointment of Kraft Foods International Inc as a member (2 pages)
11 January 2011	Appointment of Kraft Foods Global Inc as a member (3 pages)
11 January 2011	Termination of appointment of Kraft Foods Inc as a member (2 pages)
11 January 2011	Appointment of Kraft Foods Global Inc as a member (3 pages)
11 January 2011	Termination of appointment of Kraft Foods International Europe Holdings Llc as a member (2 pages)
11 January 2011	Appointment of Kraft Foods International Inc as a member (3 pages)
11 January 2011	Termination of appointment of Kraft Foods Holdings Llc as a member (2 pages)
11 January 2011	Termination of appointment of Kraft Foods Global Inc as a member (2 pages)
11 January 2011	Appointment of Kraft Foods Holdings Llc as a member (3 pages)
10 January 2011	Registered office address changed from St George's House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 10 January 2011 (2 pages)
10 January 2011	Termination of appointment of Kraft Foods Holdings Llc as a member (2 pages)
10 January 2011	Termination of appointment of Kraft Foods International Europe Holdings Llc as a member (2 pages)
10 January 2011	Termination of appointment of Kraft Foods International Europe Holdings Llc as a member (2 pages)
10 January 2011	Registered office address changed from St George's House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 10 January 2011 (2 pages)
10 January 2011	Termination of appointment of Kraft Foods Holdings Llc as a member (2 pages)
20 September 2010	Termination of appointment of Kraft Foods Nederland Biscuit C.V. as a member (2 pages)
20 September 2010	Termination of appointment of Kraft Foods Nederland Services B.V. as a member (2 pages)
20 September 2010	Termination of appointment of Kraft Foods Nederland Services B.V. as a member (2 pages)
20 September 2010	Termination of appointment of Kraft Foods Nederland Biscuit C.V. as a member (2 pages)
27 August 2010	Appointment of Kraft Foods International Holdings Delaware Llc as a member ANNOTATION A Second Filed LLAP02 for kraft foods international holdings delaware llc was registered on 25/07/2011. (4 pages)
27 August 2010	Termination of appointment of Suchex Holding Llc as a member ANNOTATION A Second Filed LLTM01 for suchex holding llc was registered on 25/07/2011. (3 pages)
27 August 2010	Appointment of Kraft Foods International Holdings Delaware Llc as a member ANNOTATION A Second Filed LLAP02 for kraft foods international holdings delaware llc was registered on 25/07/2011. (4 pages)
27 August 2010	Termination of appointment of Suchex Holding Llc as a member ANNOTATION A Second Filed LLTM01 for suchex holding llc was registered on 25/07/2011. (3 pages)
18 August 2010	Termination of appointment of Kraft Foods Global Inc as a member (2 pages)
18 August 2010	Appointment of Kraft Foods International Europe Holdings Llc as a member (3 pages)
18 August 2010	Appointment of Suchex Holding Llc as a member (3 pages)
18 August 2010	Termination of appointment of Kraft Foods International Inc as a member (2 pages)
18 August 2010	Termination of appointment of a member (2 pages)
18 August 2010	Termination of appointment of a member (2 pages)
18 August 2010	Appointment of Kraft Foods International Inc as a member (3 pages)
18 August 2010	Appointment of Kraft Foods Global Inc as a member (3 pages)
18 August 2010	Appointment of Kraft Foods International Europe Holdings Llc as a member (3 pages)
18 August 2010	Termination of appointment of a member (2 pages)
18 August 2010	Appointment of Kraft Foods International Inc as a member (3 pages)
18 August 2010	Termination of appointment of Kraft Foods Global Inc as a member (2 pages)
18 August 2010	Termination of appointment of a member (2 pages)
18 August 2010	Appointment of Kraft Foods Intercontinental Netherlands C V as a member (3 pages)
18 August 2010	Appointment of Kraft Foods Intercontinental Netherlands C V as a member (3 pages)
18 August 2010	Appointment of Suchex Holding Llc as a member (3 pages)
18 August 2010	Appointment of Kraft Foods Holdings Llc as a member (3 pages)
18 August 2010	Appointment of Kraft Foods Global Inc as a member (3 pages)
18 August 2010	Appointment of Kraft Foods Inc as a member (3 pages)
18 August 2010	Termination of appointment of Kraft Foods International Inc as a member (2 pages)
18 August 2010	Appointment of Kraft Foods Inc as a member (3 pages)
18 August 2010	Appointment of Kraft Foods Holdings Llc as a member (3 pages)
27 October 2009	Incorporation of a limited liability partnership (9 pages)
27 October 2009	Incorporation of a limited liability partnership (9 pages)

Chromium Suchex Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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