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Chromium Assets Limited

07036153

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cadbury House, Sanderson Road, Uxbridge, UB8 1DH
Incorporated 05/10/2009

Previously known as

Jestergrange Limited · until 28/10/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

70100
Activities of head offices

Officers

Cadbury Nominees Limited

secretary · Since 19/10/2010

Mr Michael Brendan Foye

director · Since 01/03/2013

TREASURY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr Adrian John Paul Arrighi

director · Since 21/12/2018

TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mrs Lucia Teresa Guerin

director · Since 22/01/2024

COMMERCIAL FINANCE DIRECTOR UK

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mrs Diane Macdonald

director · Since 15/09/2025

ACCOUNTING & EXTERNAL REPORTING LEAD

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Cadbury Nominees Limited

corporate secretary · Since 19/10/2010

Reg: 773839

Michael Brendan Foye

director · Since 01/03/2013

British · United Kingdom · Age 60

Adrian John Paul Arrighi

director · Since 21/12/2018

British · England · Age 48

Lucia Teresa Guerin

director · Since 22/01/2024

British · England · Age 42

Diane Macdonald

director · Since 15/09/2025

British · England · Age 40

Former

Adrian Joseph Morris Levy

director · Resigned 28/10/2009

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 28/10/2009

David John Pudge

director · Resigned 28/10/2009

Andrew Michael Jennings

director · Resigned 19/08/2010

Nicholas Robert Bunker

director · Resigned 19/08/2010

Gerhard Pleuhs

director · Resigned 19/08/2010

Clive Leslie Moore

secretary · Resigned 30/09/2010

Clare Louisa Minnie Jennings

director · Resigned 11/04/2017

Thomas Edward Jack

director · Resigned 28/02/2018

Linda Anne Cutler

director · Resigned 31/12/2018

Carole Noelle Keene

director · Resigned 30/09/2019

Thomas James Gingell

director · Resigned 26/01/2022

John Michael Hladusz

director · Resigned 30/03/2022

Thomas James Gingell

director · Resigned 29/08/2023

Hannah Jane O'Brien

director · Resigned 22/01/2024

Karen Alena Sanchez

director · Resigned 15/09/2025

Persons with Significant Control

Kraft Foods Investment Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Cadbury House
2026-09-10

CADBURY HOUSE

post townUxbridge
2026-09-10

UXBRIDGE

officer appointedCADBURY NOMINEES LIMITED
2026-09-10
officer appointedARRIGHI, Adrian John Paul
2026-09-10
officer appointedFOYE, Michael Brendan
2026-09-10
officer appointedGUERIN, Lucia Teresa
2026-09-10
officer appointedMACDONALD, Diane
2026-09-10

Filing History90 filings

Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Director appointed

appoint person director company with name date

16/09/20252 pages · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
Accounts filed

accounts with accounts type full

11/09/202545 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202442 pages · PDF
Director appointed

appoint person director company with name date

25/01/20242 pages · PDF
Director appointed

appoint person director company with name date

25/01/20242 pages · PDF
Director resigned

termination director company with name termination date

24/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202326 pages · PDF
Director resigned

termination director company with name termination date

29/08/20231 page · PDF
Director details changed

change person director company with change date

18/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202225 pages · PDF
Director appointed

appoint person director company with name date

21/04/20222 pages · PDF
Director appointed

appoint person director company with name date

30/03/20222 pages · PDF
Director resigned

termination director company with name termination date

30/03/20221 page · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201924 pages · PDF
Director appointed

appoint person director company with name date

02/10/20192 pages · PDF
Director resigned

termination director company with name termination date

30/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Director details changed

change person director company with change date

03/01/20192 pages · PDF
Director resigned

termination director company with name termination date

31/12/20181 page · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201823 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
Director appointed

appoint person director company with name date

05/03/20182 pages · PDF
Director resigned

termination director company with name termination date

02/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201722 pages · PDF
Director details changed

change person director company with change date

13/04/20172 pages · PDF
Director appointed

appoint person director company with name date

12/04/20172 pages · PDF
Director resigned

termination director company with name termination date

11/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

21/10/201620 pages · PDF
Director details changed

change person director company with change date

18/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20165 pages · PDF
Director details changed

change person director company with change date

01/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201520 pages · PDF
RP04

second filing of form with form type made up date

20/08/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20156 pages · PDF
Director details changed

change person director company with change date

02/12/20142 pages · PDF
Director details changed

change person director company with change date

02/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20145 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201314 pages · PDF
Shares allotted

capital allotment shares

04/07/20133 pages · PDF
Director appointed

appoint person director company with name

04/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

02/11/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20124 pages · PDF
Director details changed

change person director company with change date

04/01/20122 pages · PDF
SH20

legacy

19/12/20112 pages · PDF
CAP-SS

legacy

19/12/20112 pages · PDF
RESOLUTIONS

resolution

19/12/20112 pages · PDF
SH19

capital statement capital company with date currency figure

16/12/20114 pages · PDF
Shares allotted

capital allotment shares

22/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20104 pages · PDF
AP04

appoint corporate secretary company with name

20/10/20102 pages · PDF
TM02

termination secretary company with name

19/10/20101 page · PDF
Director appointed

appoint person director company with name

09/09/20102 pages · PDF
Address changed

change registered office address company with date old address

09/09/20101 page · PDF
Director appointed

appoint person director company with name

09/09/20102 pages · PDF
Director appointed

appoint person director company with name

09/09/20102 pages · PDF
Director resigned

termination director company with name

09/09/20101 page · PDF
Director resigned

termination director company with name

09/09/20101 page · PDF
Director resigned

termination director company with name

09/09/20101 page · PDF
Director appointed

appoint person director company with name

06/11/20093 pages · PDF
RESOLUTIONS

resolution

05/11/20092 pages · PDF
MEM/ARTS

memorandum articles

05/11/200941 pages · PDF
Accounts date changed

change account reference date company current extended

04/11/20093 pages · PDF
Director appointed

appoint person director company with name

03/11/20093 pages · PDF
Director appointed

appoint person director company with name

03/11/20093 pages · PDF
AP03

appoint person secretary company with name

03/11/20093 pages · PDF
Director resigned

termination director company with name

03/11/20092 pages · PDF
TM02

termination secretary company with name

03/11/20092 pages · PDF
Director resigned

termination director company with name

03/11/20092 pages · PDF
Address changed

change registered office address company with date old address

03/11/20092 pages · PDF
CERTNM

certificate change of name company

28/10/20092 pages · PDF
CONNOT

change of name notice

28/10/20092 pages · PDF
Incorporated

incorporation company

05/10/200959 pages · PDF