CARGILL CHOCOLATE UK LIMITED
7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON EC2M 1QS- Dissolved
- Private Limited Company
- Company No. 00367513
- Last Updated: 30 Jun 2021
Company Profile
CARGILL CHOCOLATE UK LIMITED was incorporated on Tuesday, June 10, 1941 as a Private Limited Company with registered address in LONDON. CARGILL CHOCOLATE UK LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 79 years 5 months and 1 day.
| Name | CARGILL CHOCOLATE UK LIMITED |
|---|---|
| Company number | 00367513 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1941 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cargill Plc Brooklands Drive, KT13 0SL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 May 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARGILL CHOCOLATE UK LIMITED | 10 Jun 1941 |
| ADM COCOA HULL LIMITED | 01 Oct 2010 |
| ADM COCOA UK LIMITED | 10 Aug 2015 |