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CADBURY SCHWEPPES OVERSEAS LIMITED - Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 00062539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cadbury House
- Sanderson Road
- Uxbridge
- Middlesex
- UB8 1DH Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH UK
Management
- Managing Directors
- ARRIGHI, Adrian John Paul
- FOYE, Michael Brendan
- GUERIN, Lucia
- SANCHEZ, Karen Alena
- Company secretaries
- CADBURY NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1899-06-13
- Age Of Company 1899-06-13 124 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Chromium Assets Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300KUSXNC3F2POT08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
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CADBURY SCHWEPPES OVERSEAS LIMITED Company Description
- CADBURY SCHWEPPES OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00062539. Its current trading status is "live". It was registered 1899-06-13. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Cadbury House .
Get CADBURY SCHWEPPES OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadbury Schweppes Overseas Limited - Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
- 1899-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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accounts-with-accounts-type-full (2023-09-29) - AA
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change-person-director-company-with-change-date (2023-08-18) - CH01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-14) - CH01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
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resolution (2019-11-30) - RESOLUTIONS
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legacy (2019-11-30) - SH20
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-03-12) - CH01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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change-person-director-company-with-change-date (2017-04-13) - CH01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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accounts-with-accounts-type-full (2017-11-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-20) - AA
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change-person-director-company-with-change-date (2016-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-person-director-company-with-change-date (2014-12-02) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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capital-allotment-shares (2013-07-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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appoint-person-director-company-with-name (2013-03-04) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
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capital-allotment-shares (2012-12-21) - SH01
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accounts-with-accounts-type-full (2012-12-12) - AA
keyboard_arrow_right 2011
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resolution (2011-03-18) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-03-18) - SH02
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legacy (2011-03-18) - SH20
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legacy (2011-03-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-03-18) - SH19
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legacy (2011-02-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-02-17) - SH19
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resolution (2011-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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legacy (2011-02-17) - SH20
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capital-allotment-shares (2011-03-18) - SH01
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resolution (2011-05-19) - RESOLUTIONS
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capital-allotment-shares (2011-11-17) - SH01
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legacy (2011-05-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-05-19) - SH19
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legacy (2011-05-19) - SH20
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capital-allotment-shares (2011-07-14) - SH01
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capital-allotment-shares (2011-07-27) - SH01
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capital-allotment-shares (2011-08-15) - SH01
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accounts-with-accounts-type-full (2011-10-18) - AA
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capital-allotment-shares (2011-10-20) - SH01
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capital-allotment-shares (2011-11-07) - SH01
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capital-redomination-of-shares (2011-03-21) - SH14
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capital-allotment-shares (2011-11-22) - SH01
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capital-allotment-shares (2011-11-24) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-21) - AP01
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resolution (2010-04-14) - RESOLUTIONS
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termination-director-company-with-name (2010-04-12) - TM01
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capital-allotment-shares (2010-06-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-29) - CH04
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termination-director-company-with-name (2010-06-09) - TM01
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termination-director-company-with-name (2010-08-03) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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auditors-resignation-company (2010-10-20) - AUD
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auditors-resignation-company (2010-10-27) - AUD
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accounts-with-accounts-type-full (2010-07-27) - AA
keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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legacy (2009-03-13) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-18) - 288a
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legacy (2009-06-01) - 288a
keyboard_arrow_right 2008
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resolution (2008-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-16) - AA
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resolution (2008-05-28) - RESOLUTIONS
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memorandum-articles (2008-05-28) - MEM/ARTS
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legacy (2008-07-15) - 287
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legacy (2008-12-16) - 288c
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legacy (2008-08-08) - 288b
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legacy (2008-08-08) - 288a
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legacy (2008-09-04) - 288c
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legacy (2008-09-05) - 288c
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legacy (2008-09-23) - 363a
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legacy (2008-07-18) - 122
keyboard_arrow_right 2007
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legacy (2007-03-21) - 88(2)R
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legacy (2007-03-21) - 123
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-03-20) - 288b
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resolution (2007-03-20) - RESOLUTIONS
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legacy (2007-03-20) - 88(2)R
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legacy (2007-03-20) - 123
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-07-03) - 288a
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-11-29) - 88(2)R
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legacy (2007-04-10) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-11-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-07) - 244
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legacy (2005-09-02) - 363a
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legacy (2005-08-18) - 288a
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legacy (2005-08-05) - 288a
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legacy (2005-08-04) - 288a
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legacy (2005-08-03) - 288a
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legacy (2005-07-01) - 288b
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legacy (2005-05-04) - 288b
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legacy (2005-01-05) - 288c
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legacy (2005-11-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-11) - 288b
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accounts-amended-with-accounts-type-full (2004-05-19) - AAMD
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resolution (2004-05-19) - RESOLUTIONS
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legacy (2004-09-21) - 363a
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-10-23) - 288a
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legacy (2003-10-22) - 288b
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legacy (2003-09-29) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-09-16) - 363a
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
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legacy (2001-05-09) - 288b
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legacy (2001-05-10) - 288a
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legacy (2001-03-12) - 287
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-02) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-10-25) - 288b
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legacy (2000-10-25) - 288a
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legacy (2000-09-28) - 363a
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legacy (2000-06-01) - 288a
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legacy (2000-06-01) - 288b
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legacy (2000-05-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-23) - 363a
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legacy (1999-05-16) - 288a
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accounts-with-accounts-type-full (1999-11-09) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 288b
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legacy (1998-11-10) - 288a
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-09-22) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-09-16) - 363a
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legacy (1997-07-02) - 288a
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legacy (1997-04-07) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-18) - AA
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legacy (1996-09-25) - 363a
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legacy (1996-05-20) - 288
keyboard_arrow_right 1995
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legacy (1995-03-27) - 288
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legacy (1995-08-02) - 288
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legacy (1995-09-20) - 363x
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-09-20) - 363(353)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-09-09) - 363x
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legacy (1994-01-26) - 288
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resolution (1994-01-13) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-26) - AA
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legacy (1993-09-21) - 363x
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legacy (1993-05-24) - 287
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legacy (1993-05-21) - 288
keyboard_arrow_right 1992
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legacy (1992-04-14) - 288
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resolution (1992-04-22) - RESOLUTIONS
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legacy (1992-09-25) - 288
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legacy (1992-10-01) - 363x
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accounts-with-accounts-type-full (1992-10-19) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-10-17) - 288
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legacy (1991-09-25) - 363x
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auditors-resignation-company (1991-09-04) - AUD
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legacy (1991-04-25) - 288
keyboard_arrow_right 1990
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legacy (1990-05-10) - 288
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legacy (1990-09-03) - 363
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legacy (1990-11-22) - 288
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legacy (1990-12-18) - 288
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accounts-with-accounts-type-full (1990-11-05) - AA
keyboard_arrow_right 1989
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legacy (1989-11-14) - 288
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accounts-with-accounts-type-full (1989-10-25) - AA
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legacy (1989-07-07) - 288
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legacy (1989-06-29) - 363
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legacy (1989-06-27) - 288
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legacy (1989-01-20) - PUC 2
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legacy (1989-01-20) - 123
keyboard_arrow_right 1988
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legacy (1988-09-12) - 288
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legacy (1988-05-05) - 363
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accounts-with-made-up-date (1988-10-27) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-15) - AA
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legacy (1987-07-15) - 363
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legacy (1987-03-19) - 288
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legacy (1987-01-27) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-20) - 288
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accounts-with-accounts-type-full (1986-06-25) - AA
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legacy (1986-06-25) - 363
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-01-04) - CERTNM
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC