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UNILEVER UK & CN HOLDINGS LIMITED

Learn more about UNILEVER UK & CN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

UNILEVER UK & CN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00077912
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.07.02
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company UNILEVER UK & CN HOLDINGS LIMITED is a Private Limited Company, registration number 00077912, established in United Kingdom on the 2. July 1903. The company is now active. The company has been in business for 113 years and 5 months. This company used to be called BESTFOODS UK LIMITED, CPC (UNITED KINGDOM) LIMITED. The company is based on UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY. Business of the company UNILEVER UK & CN HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON" from the 2016.03.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.01. We do not have any information about the company UNILEVER UK & CN HOLDINGS LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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DIRECTOR APPOINTED MR JAMES WILLIAM BARNES
Form type: AP01
Date: 2015.04.09
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 734744152
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AUD RES SECT 519
Form type: MISC
Date: 2015.01.29
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DIRECTOR APPOINTED MRS AMANDA LOUISE KING
Form type: AP01
Date: 2014.10.10
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SECRETARY APPOINTED MR JAMES OLIVER EARLEY
Form type: AP03
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2014.03.17
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR NEIL FLETCHER
Form type: TM01
Date: 2014.01.29
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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2013.11.21
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY
Form type: TM01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR APPOINTED PAULINE ANN FINNEY
Form type: AP01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD
Form type: TM01
Date: 2012.07.16
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012
Form type: CH01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR GAVIN NEATH
Form type: TM01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR APPOINTED STUART JARROLD
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH
Form type: TM01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR TONIA LOVELL
Form type: TM01
Date: 2010.06.21
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DIRECTOR APPOINTED NEIL STEPHEN FLETCHER
Form type: AP01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN
Form type: TM01
Date: 2010.05.28
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DIRECTOR APPOINTED MS ANNA JO KAREN ELPHICK
Form type: AP01
Date: 2010.05.28
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER SMITH / 29/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / TONIA ERICA LOVELL / 29/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010
Form type: CH01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR HENDRIK JANSEN
Form type: 288b
Date: 2008.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4P 4BQ
Form type: 287
Date: 2007.07.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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DIVIDENDS & RIGHTS 14/12/05
Form type: RES13
Date: 2006.01.11
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INTERIM DIVIDEND 20/12/05
Form type: RES13
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09

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Company directors and board members:

JAMES OLIVER EARLEY (current)
Secretary, 2014.10.03
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (current)
Secretary, 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JAMES WILLIAM BARNES (current)
Director, LEGAL COUNSEL, 2014.03.17
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ANNA JO KAREN ELPHICK (current)
Director, ACCOUNTANT, 2010.03.25
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
AMANDA LOUISE KING (current)
Director, UK & IRELAND TAX DIRECTOR, 2014.10.03
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
AMARJIT KAUR CONWAY (resigned)
Secretary, 2013.11.14 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
SUSAN NARELLE FLOOK (resigned)
Secretary, 1992.01.05 - 1995.12.08
FERN LODGE LONDON ROAD , BRACKNELL
RG12 6QR, BERKSHIRE
BARBARA SCOTT MACAULAY (resigned)
Secretary, 2001.09.03 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
LISA JANE NEWICK (resigned)
Secretary, SOLICITOR, 1996.07.09 - 2002.02.01
44 WINCHENDON ROAD , LONDON
SW6 5DR
DAVID PATRICK ROBERTS (resigned)
Secretary, 2001.06.19 - 2001.09.03
FLAT 5 9 VERONICA ROAD , LONDON
SW17 8QL
ALAN JAMES TERRY (resigned)
Secretary, ACCOUNTANT, 1995.12.08 - 1996.07.09
17 JUNEWOOD CLOSE WOODHAM , ADDLESTONE
KT15 3PX, SURREY
THE NEW HOVEMA LIMITED (resigned)
Secretary, 2008.02.01 - 2013.11.14
UNILEVR HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (resigned)
Secretary, 2013.11.14 - 2016.02.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
NICHOLAS GRAHAM ALLEN (resigned)
Director, MANAGER, 2001.06.19 - 2002.10.31
18 ROSSETTI GARDEN MANSIONS FLOOD STREET , CHELSEA
SW3 5QY, LONDON
TREVOR WALKER BENSON (resigned)
Director, COMMERCIAL DIRECTOR, 1995.07.11 - 2001.07.01
THE SAMLINGS 1 ELY GARDENS , STRATFORD UPON AVON
CV37 6LW, WARWICKSHIRE
BRIAN CHAPMAN (resigned)
Director, MANAGER, 2006.07.25 - 2010.03.25
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
KAREN COLLIER (resigned)
Director, COMPANY DIRECTOR, 2001.06.19 - 2002.10.31
1 LODGE WALK GREATPARK , WARLINGHAM
CR6 9PS, SURREY
ROBERT ANDREW CRAWFORD (resigned)
Director, 1992.01.05 - 2001.07.01
2 OAKBANK ASHWOOD PARK , FETCHAM
KT22 9LZ, SURREY
ALISON MARIE DILLON (resigned)
Director, SOLICITOR, 2005.02.18 - 2006.12.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
PAULINE ANN FINNEY (resigned)
Director, CORPORATE TAX DIRECTOR, 2012.08.08 - 2013.09.03
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
NEIL STEPHEN FLETCHER (resigned)
Director, SOLICITOR, 2010.06.15 - 2014.01.20
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHRISTOPHER FLETCHER SMITH (resigned)
Director, COMPANY SECRETARY, 2006.12.30 - 2010.08.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
KEITH MICHAEL GOULBORN (resigned)
Director, MANAGER, 2003.06.20 - 2004.05.21
22 MEADOWSIDE ROAD , CHEAM
SM2 7PF, SURREY
RICHARD CECIL GREENHALGH (resigned)
Director, MANAGER, 2002.10.21 - 2004.06.30
29 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
HENDRIK GERHARDUS JANSEN (resigned)
Director, DIRECTOR OF CONTROL PARENT REG, 2006.07.11 - 2008.04.30
BURG. PABSTLAAN 8-23 , 2131 XE HOOFDDORP
THE NETHERLANDS
STUART ANTHONY JARROLD (resigned)
Director, ACCOUNTANT, 2010.12.23 - 2012.07.02
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
AXEL CARL ALFRED KRAUSS (resigned)
Director, EXECUTIVE SENIOR VICE PRESIDENT, 1992.08.03 - 1995.06.29
VAN EYCKDREEF NR 3 B-3090 OVERIJSE , OVERIJSE
FOREIGN
BELGIUM
ALAIN LABERGERE (resigned)
Director, BUSINESSMAN, 1992.01.05 - 1992.08.03
6 AVENUE DE LANE PINEDE 1180 BRUSSELLS ,
FOREIGN
BELGIUM
TONIA ERICA LOVELL (resigned)
Director, SOLICITOR, 2003.06.20 - 2010.06.07
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
DENIS DAVID MCDERMOTT (resigned)
Director, FINANCIAL DIRECTOR, 1997.10.01 - 2002.02.01
13 IMBER PARK ROAD , ESHER
KT10 8JB, SURREY
RONALD KENNETH MOSS (resigned)
Director, 1992.01.05 - 1992.08.03
ROBIN HILL HEATHERSIDE DRIVE WENTWORTH , VIRGINIA WATER
GU25 4JU, SURREY
GAVIN ELLIS NEATH (resigned)
Director, MANAGER, 2001.06.19 - 2002.10.31
5 LEBANON PARK , TWICKENHAM
TW1 3DE, MIDDLESEX
GAVIN ELLIS NEATH (resigned)
Director, MANAGER, 2004.06.30 - 2012.02.06
5 LEBANON PARK , TWICKENHAM
TW1 3DE, MIDDLESEX
JOHN RICHARD OPPENHEIM (resigned)
Director, MANAGING DIRECTOR, 1997.05.01 - 2001.07.01
SHADOWS 21 CLAREMONT LANE , ESHER
KT10 9DP, SURREY
PETER WALLER PHILLIPS (resigned)
Director, 1992.01.05 - 1997.12.15
THE OLD MANSE OLD FERRY ROAD CROSSMICHAEL , CASTLE DOUGLAS
DG7 3AT, DUMFRIES GALLOWAY

Companies near to UNILEVER UK & CN HOLDINGS ltd.

Information about the Private Limited Company UNILEVER UK & CN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data