• UK
  • CADBURY MONDELEZ PENSION TRUST LIMITED - Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom

Company Information

Company registration number
00938440
Company Status
LIVE
Country
United Kingdom
Registered Address
Bournville Place, Bournville Lane
Bournville
Birmingham
B30 2LU
England
Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, England UK

Management

Managing Directors
AINSLEY, Stanley
KEENE, Carole Noelle
PARFREY, Neil
HAYRE, Gurmukh Singh
MERRY, Paul
SHEPARD, Daniel James
SINCLAIR, Paul Jonathan
Company secretaries
GARSIDE, Eleanor Ruth

Company Details

Type of Business
ltd
Incorporated
1968-09-06
Age Of Company
1968-09-06 55 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mondelez Uk Holdings & Services Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CADBURY PENSION TRUST LIMITED
Legal Entity Identifier (LEI)
549300GE5Z0RKPJRBZ09
Filing of Accounts
Due Date: 2025-01-05
Last Date: 2023-04-05
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2024-10-10
Last Date: 2023-09-26

CADBURY MONDELEZ PENSION TRUST LIMITED Company Description

CADBURY MONDELEZ PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00938440. Its current trading status is "live". It was registered 1968-09-06. It was previously called CADBURY PENSION TRUST LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at Bournville Place, Bournville Lane .
More information

Get CADBURY MONDELEZ PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cadbury Mondelez Pension Trust Limited - Bournville Place, Bournville Lane, Bournville, Birmingham, B30 2LU, United Kingdom

1968-09-06 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-05) - AD01

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • confirmation-statement-with-updates (2023-10-09) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-21) - AA

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  • termination-director-company-with-name-termination-date (2023-05-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-04) - AP01

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  • confirmation-statement-with-updates (2022-10-04) - CS01

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  • change-person-director-company-with-change-date (2022-05-31) - CH01

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  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • accounts-with-accounts-type-dormant (2022-05-06) - AA

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  • resolution (2022-04-02) - RESOLUTIONS

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  • memorandum-articles (2022-04-02) - MA

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  • termination-director-company-with-name-termination-date (2022-04-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-27) - AP01

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  • confirmation-statement-with-updates (2021-10-07) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-04) - AA

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  • appoint-person-director-company-with-name-date (2021-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-27) - TM01

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  • confirmation-statement-with-updates (2020-10-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-07) - AA

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  • termination-director-company-with-name-termination-date (2020-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-05) - AP01

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-09-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-26) - TM02

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  • accounts-with-accounts-type-dormant (2019-04-29) - AA

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  • termination-director-company-with-name-termination-date (2018-03-02) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • accounts-with-accounts-type-dormant (2018-05-03) - AA

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  • confirmation-statement-with-updates (2018-10-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-05) - AA

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  • termination-director-company-with-name-termination-date (2017-02-14) - TM01

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  • change-person-director-company-with-change-date (2017-02-14) - CH01

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  • appoint-person-director-company-with-name-date (2017-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-03-28) - AP03

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-03-28) - TM02

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  • termination-director-company-with-name-termination-date (2016-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • change-of-name-notice (2016-05-19) - CONNOT

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  • resolution (2016-05-19) - RESOLUTIONS

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  • resolution (2016-06-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-10-04) - TM02

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  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-10-04) - AP03

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  • appoint-person-director-company-with-name-date (2015-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-01) - AP01

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  • second-filing-of-form-with-form-type (2015-07-13) - RP04

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  • accounts-with-accounts-type-dormant (2015-08-05) - AA

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  • termination-secretary-company-with-name-termination-date (2015-10-14) - TM02

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  • termination-director-company-with-name-termination-date (2015-08-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-12-24) - AP03

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  • termination-director-company-with-name-termination-date (2015-02-05) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-22) - AA

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  • appoint-person-director-company-with-name (2013-01-29) - AP01

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  • termination-director-company-with-name (2013-01-29) - TM01

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  • accounts-with-accounts-type-dormant (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-17) - AA

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  • resolution (2013-12-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • termination-director-company-with-name (2012-06-27) - TM01

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  • appoint-person-director-company-with-name (2012-03-12) - AP01

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  • memorandum-articles (2012-02-07) - MEM/ARTS

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  • resolution (2012-02-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-01-26) - AP01

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  • accounts-with-accounts-type-dormant (2011-01-04) - AA

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  • termination-director-company-with-name (2011-02-15) - TM01

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  • appoint-person-director-company-with-name (2011-02-15) - AP01

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  • termination-secretary-company-with-name (2011-02-22) - TM02

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  • appoint-person-secretary-company-with-name (2011-02-22) - AP03

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  • termination-director-company-with-name (2011-04-12) - TM01

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  • appoint-person-director-company-with-name (2011-04-21) - AP01

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  • appoint-person-director-company-with-name (2011-08-17) - AP01

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  • termination-director-company-with-name (2011-09-27) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-28) - AA

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  • appoint-person-director-company-with-name (2011-10-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • termination-director-company-with-name (2011-08-17) - TM01

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  • termination-director-company-with-name (2010-05-18) - TM01

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  • accounts-with-accounts-type-dormant (2010-01-17) - AA

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  • resolution (2010-03-18) - RESOLUTIONS

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  • statement-of-companys-objects (2010-03-18) - CC04

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  • appoint-person-director-company-with-name (2010-09-22) - AP01

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  • appoint-person-director-company-with-name (2010-09-23) - AP01

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  • termination-director-company-with-name (2010-10-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • accounts-with-accounts-type-dormant (2009-02-09) - AA

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • legacy (2008-10-02) - 288b

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  • legacy (2008-10-08) - 288a

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  • legacy (2008-11-03) - 288c

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  • legacy (2008-10-02) - 288a

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  • certificate-change-of-name-company (2008-07-08) - CERTNM

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  • legacy (2008-04-11) - 288a

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  • accounts-with-made-up-date (2008-01-25) - AA

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  • legacy (2008-11-03) - 288b

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  • legacy (2008-08-14) - 287

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  • legacy (2008-11-03) - 363a

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  • accounts-with-made-up-date (2007-01-23) - AA

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  • legacy (2007-10-23) - 363a

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  • legacy (2007-10-10) - 288a

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  • legacy (2007-08-14) - 288a

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  • legacy (2007-08-14) - 288b

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  • legacy (2006-10-11) - 363a

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  • legacy (2006-10-06) - 288a

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  • legacy (2006-10-06) - 288b

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  • resolution (2006-05-16) - RESOLUTIONS

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  • accounts-with-made-up-date (2005-01-19) - AA

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  • legacy (2005-05-10) - 288b

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  • legacy (2005-05-12) - 288a

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  • legacy (2005-10-19) - 363a

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  • accounts-with-made-up-date (2005-12-08) - AA

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  • legacy (2005-10-18) - 288c

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  • legacy (2004-10-25) - 363s

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  • legacy (2004-03-05) - 288a

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  • legacy (2004-03-05) - 288b

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  • accounts-with-made-up-date (2004-01-27) - AA

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  • legacy (2003-11-04) - 363s

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  • legacy (2003-10-30) - 288a

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  • legacy (2003-10-28) - 288a

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  • legacy (2003-10-23) - 288b

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  • legacy (2002-04-24) - 288b

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  • legacy (2002-05-10) - 288a

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  • accounts-with-made-up-date (2002-11-21) - AA

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  • legacy (2002-10-29) - 363s

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  • legacy (2001-10-30) - 363s

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  • legacy (2001-07-07) - 288b

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  • legacy (2001-07-07) - 288a

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  • accounts-with-made-up-date (2001-05-22) - AA

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  • accounts-with-made-up-date (2000-10-13) - AA

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  • legacy (2000-11-03) - 288a

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  • legacy (2000-11-02) - 363s

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  • legacy (2000-11-02) - 288a

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  • legacy (2000-10-24) - 288a

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  • legacy (2000-10-24) - 288b

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  • accounts-with-accounts-type-full (2000-05-24) - AA

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  • legacy (1999-11-08) - 363s

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  • legacy (1998-11-10) - 288a

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  • legacy (1998-11-03) - 288b

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  • legacy (1998-11-03) - 288a

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  • accounts-with-made-up-date (1998-11-03) - AA

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  • legacy (1998-11-03) - 363s

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  • legacy (1997-11-19) - 288b

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  • legacy (1997-11-19) - 288c

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  • legacy (1997-11-19) - 363s

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  • legacy (1997-11-20) - 288b

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  • legacy (1997-11-19) - 288a

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  • accounts-with-made-up-date (1997-11-19) - AA

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  • accounts-with-made-up-date (1996-12-19) - AA

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  • legacy (1996-12-19) - 363s

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  • accounts-with-made-up-date (1995-11-06) - AA

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  • legacy (1995-11-06) - 363s

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  • legacy (1995-01-15) - 288

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  • legacy (1994-11-03) - 288

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  • accounts-with-made-up-date (1994-11-02) - AA

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  • legacy (1994-11-02) - 363s

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  • legacy (1994-03-01) - 288

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  • legacy (1993-08-13) - 288

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  • legacy (1993-10-20) - 363s

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  • accounts-with-made-up-date (1993-10-20) - AA

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  • legacy (1993-11-17) - 288

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  • legacy (1993-11-12) - 288

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  • accounts-with-made-up-date (1992-11-01) - AA

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  • legacy (1992-11-01) - 288

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  • legacy (1992-11-01) - 363s

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  • legacy (1991-04-23) - 288

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  • accounts-with-made-up-date (1991-02-11) - AA

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  • legacy (1991-02-25) - 363a

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  • legacy (1991-03-26) - 288

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  • legacy (1991-10-15) - 288

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  • accounts-with-accounts-type-full (1991-11-14) - AA

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  • legacy (1991-11-14) - 288

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  • legacy (1991-11-14) - 363b

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  • legacy (1990-02-20) - 363

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  • accounts-with-made-up-date (1990-02-20) - AA

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  • legacy (1989-02-27) - 363

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  • accounts-with-made-up-date (1989-02-27) - AA

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  • accounts-with-made-up-date (1988-03-15) - AA

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  • legacy (1988-03-15) - 363

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  • accounts-with-made-up-date (1987-01-30) - AA

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  • legacy (1987-01-30) - 363

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  • legacy (1987-01-30) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • memorandum-articles (1973-01-24) - MEM/ARTS

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  • certificate-change-of-name-company (1972-11-07) - CERTNM

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  • miscellaneous (1968-09-06) - MISC

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