Kraft Foods Uk Intellectual Property Limited. Head office in Birmingham. Check Director.

Kraft Foods Uk Intellectual Property Limited, Birmingham

Kraft Foods Uk Intellectual Property Limited is a private limited company. Registered at Po Box 12, Bournville, Birmingham B30 2LU, the above-mentioned 15 years old company was incorporated on 2008-11-10 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in the business: Hannah O. (appointed on 26 January 2022), Darren R. (appointed on 01 March 2018), Jason V. (appointed on 01 April 2017).

About
Name: Kraft Foods Uk Intellectual Property Limited
Number: 06745218
Incorporation date: 2008-11-10
End of financial year: 31 December


Address:	Po Box 12 Bournville Birmingham B30 2LU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mondelez Uk Limited

6 April 2016

Address	Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kraft Foods Uk Intellectual Property Limited confirmation statement filing is 2024-01-15. The most current one was filed on 2023-01-01. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Mondelez Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sanderson Road, UB8 1DH Uxbridge.

Company filing

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Type		Free download
AD01	Change of registered address from PO Box 12 Bournville Birmingham B30 2LU on 2024/02/14 to Bournville Place Bournville Lane Bournville Birmingham B30 2LU filed on: 14th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from PO Box 12 Bournville Birmingham B30 2LU on 2024/02/14 to Bournville Place Bournville Lane Bournville Birmingham B30 2LU filed on: 14th, February 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, September 2022 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2022/01/26 filed on: 1st, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/26. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2019/10/01. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 30th, September 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (19 pages)
CH01	On 2018/04/05 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/01. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/01. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/04/01. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2016/10/01. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 10th, October 2016 \| officers	Free Download (1 page)
CH01	On 2016/06/06 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/15. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/15 filed on: 21st, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/01 filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/21 capital
TM02	Secretary's appointment terminated on 2015/12/17 filed on: 17th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
AD01	Change of registered address from Po Box 12 Po Box 12 Bournville Lane Bournville Birmingham B30 2LU on 2015/01/09 to Po Box 12 Bournville Birmingham B30 2LU filed on: 9th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/01 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2014/07/03. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/01 filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/08 capital
AA	Full accounts for the period ending 2012/12/29 filed on: 25th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/01 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, October 2012 \| accounts	Free Download (12 pages)
AA01	Extension of accounting period to 2011/12/31 from 2011/12/17 filed on: 15th, May 2012 \| accounts	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, January 2012 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/01 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/12/02 filed on: 2nd, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/10 filed on: 2nd, December 2011 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/12/02 filed on: 2nd, December 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/11 filed on: 2nd, September 2011 \| accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/07/08 from , St. George's House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AE filed on: 8th, July 2011 \| address	Free Download (1 page)
AP03	On 2011/06/29, company appointed a new person to the position of a secretary filed on: 29th, June 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/06/29. filed on: 29th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/10 filed on: 11th, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/12 filed on: 11th, August 2010 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2009/12/17 filed on: 8th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/10 filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/10/27 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/27 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 21/12/2009 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2008 \| incorporation	Free Download (32 pages)

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