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Summary

Contact details

Officers32

Insolvencies2

Events2

Documents100

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

CARGILL CHOCOLATE UK LIMITED

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is inactive

Private limited company

United Kingdom 10 Jun 1941 (83 years ago)

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Summary

NameCARGILL CHOCOLATE UK LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00367513
LEI Code
  • 549300597SHTMUFZOS79
Incorporation Date10 Jun 1941 (83 years ago) / 1 companies with the same date
Date dissolved11 Nov 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #10821 - Manufacture of cocoa and chocolate confectionery

Contact details

Legal addressHERTFORDSHIRE, BISHOP'S STORTFORD, CAUSEWAY HOUSE, 1 DANE STREET, CM23 3BT

Officers

individual

IndividualUnited Kingdom

Cargill Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Heath, Peter Edwards

Director


Resigned on15 Nov 1999

individual

IndividualUnited Kingdom

Hlawek, Robin Andrew

Director


Appointed on10 Jul 2007

Resigned on10 Dec 2010

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Filmer, Stephen Thomas

Secretary


Appointed on01 Jul 2008

Resigned on31 Jul 2015

individual

IndividualUnited Kingdom

Wilson, Alan

Secretary


Resigned on01 Jul 2008

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
00367513-1members-voluntary-liquidation17 Sep 2019-
1members-voluntary-liquidation-17 Sep 2019

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Events

Old value

10 Aug 2015

Name changeADM COCOA UK LIMITED

01 Oct 2010

Name changeADM COCOA HULL LIMITED

Documents

DateNameTypeDocument
11 Nov 2020Gazette dissolved liquidationGAZ2View
30 Sep 2020Change registered office address company with date old address new addressAD01View
11 Aug 2020Liquidation voluntary members return of final meetingLIQ13View

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Identification numbers

Data from the LEI register
  • 549300597SHTMUFZOS79
  • Legal nameCARGILL CHOCOLATE UK LIMITED
  • Registration date31 Jan 2014
  • StatusActiveExpired
  • Other namesADM COCOA HULL LIMITED, ADM COCOA UK LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal06 Feb 2020

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Frequently asked questions

Where is CARGILL CHOCOLATE UK LIMITED's headquarters?

CARGILL CHOCOLATE UK LIMITED's headquarters is located at HERTFORDSHIRE, BISHOP'S STORTFORD, CAUSEWAY HOUSE, 1 DANE STREET, CM23 3BT

What is CARGILL CHOCOLATE UK LIMITED's industry?

CARGILL CHOCOLATE UK LIMITED is in the industry of Manufacture of cocoa and chocolate confectionery

What year was CARGILL CHOCOLATE UK LIMITED started?

CARGILL CHOCOLATE UK LIMITED was started in 1941

What is the LEI number of CARGILL CHOCOLATE UK LIMITED?

CARGILL CHOCOLATE UK LIMITED LEI number is 549300597SHTMUFZOS79

Sources: Companies House