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SCHWEPPES LIMITED - Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 00614436
- 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
- O'BRIEN, Hannah Jane
- Company secretaries
- CADBURY NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-11-06
- Age Of Company 1958-11-06 65 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mondelez International, Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
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SCHWEPPES LIMITED Company Description
- SCHWEPPES LIMITED is a ltd registered in United Kingdom with the Company reg no 00614436. Its current trading status is "live". It was registered 1958-11-06. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cadbury House .
Get SCHWEPPES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schweppes Limited - Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
- 1958-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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.
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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change-person-director-company-with-change-date (2023-08-18) - CH01
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-25) - AA
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confirmation-statement-with-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-08-25) - SH19
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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resolution (2020-08-25) - RESOLUTIONS
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legacy (2020-08-25) - SH20
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legacy (2020-08-25) - CAP-SS
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accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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confirmation-statement-with-updates (2019-01-15) - CS01
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change-person-director-company-with-change-date (2019-01-15) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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change-person-director-company-with-change-date (2018-03-12) - CH01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-to-a-person-with-significant-control (2018-11-09) - PSC05
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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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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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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resolution (2016-08-17) - RESOLUTIONS
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legacy (2016-08-17) - CAP-SS
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change-person-director-company-with-change-date (2016-03-18) - CH01
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legacy (2016-08-17) - SH20
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accounts-with-accounts-type-full (2016-10-11) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-08-17) - SH19
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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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 (2015-01-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-04) - AP01
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capital-allotment-shares (2013-02-13) - SH01
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resolution (2013-09-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-09-13) - SH19
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legacy (2013-09-13) - SH20
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accounts-with-made-up-date (2013-09-24) - AA
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legacy (2013-09-13) - CAP-SS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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capital-allotment-shares (2012-05-29) - SH01
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capital-allotment-shares (2012-08-28) - SH01
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capital-allotment-shares (2012-09-19) - SH01
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capital-allotment-shares (2012-10-01) - SH01
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capital-alter-shares-consolidation (2012-10-01) - SH02
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capital-name-of-class-of-shares (2012-10-01) - SH08
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capital-redomination-of-shares (2012-10-01) - SH14
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capital-reduction-of-capital-redomination (2012-10-01) - SH15
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capital-variation-of-rights-attached-to-shares (2012-10-01) - SH10
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capital-allotment-shares (2012-12-04) - SH01
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accounts-with-made-up-date (2012-11-02) - AA
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resolution (2012-10-01) - RESOLUTIONS
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capital-allotment-shares (2012-12-19) - SH01
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capital-alter-shares-subdivision (2012-10-01) - SH02
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capital-statement-directors-reduction-of-capital-following-redomination (2012-10-01) - SH18
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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termination-director-company-with-name (2011-05-18) - TM01
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resolution (2011-06-09) - RESOLUTIONS
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capital-allotment-shares (2011-07-14) - SH01
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capital-allotment-shares (2011-08-23) - SH01
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capital-allotment-shares (2011-08-30) - SH01
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resolution (2011-08-30) - RESOLUTIONS
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accounts-with-made-up-date (2011-09-07) - AA
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capital-allotment-shares (2011-10-19) - SH01
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capital-allotment-shares (2011-11-30) - SH01
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capital-allotment-shares (2011-12-06) - SH01
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capital-allotment-shares (2011-12-30) - SH01
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appoint-person-director-company-with-name (2011-08-25) - AP01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-10-27) - AUD
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auditors-resignation-company (2010-10-20) - AUD
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accounts-with-made-up-date (2010-09-29) - AA
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termination-director-company-with-name (2010-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-29) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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accounts-with-made-up-date (2009-09-21) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-03) - AA
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legacy (2008-09-22) - 363a
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legacy (2008-08-08) - 288a
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legacy (2008-08-08) - 288b
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legacy (2008-08-07) - 288b
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legacy (2008-07-31) - 287
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-09-21) - 363a
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-03-22) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-09-21) - 363a
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legacy (2005-03-22) - 288b
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legacy (2005-01-05) - 288c
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-09-21) - 363a
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legacy (2003-10-22) - 288b
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legacy (2003-09-29) - 363a
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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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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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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-02) - 363a
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legacy (2001-03-12) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-09-28) - 363a
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legacy (2000-05-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288a
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legacy (1999-08-17) - 288b
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legacy (1999-09-23) - 363a
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-09-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-13) - 288a
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-10-22) - 288b
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legacy (1998-09-21) - 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
keyboard_arrow_right 1996
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legacy (1996-09-26) - 363a
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accounts-with-accounts-type-full (1996-10-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-09-20) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-25) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-20) - 287
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legacy (1993-09-21) - 363x
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accounts-with-accounts-type-full (1993-11-03) - AA
keyboard_arrow_right 1992
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-04-25) - 288
keyboard_arrow_right 1990
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legacy (1990-05-14) - 288
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accounts-with-accounts-type-full (1990-11-05) - AA
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legacy (1990-09-03) - 363
keyboard_arrow_right 1989
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legacy (1989-11-23) - 288
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accounts-with-accounts-type-dormant (1989-11-17) - AA
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resolution (1989-11-17) - RESOLUTIONS
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legacy (1989-06-29) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-02) - AA
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keyboard_arrow_right 1987
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resolution (1987-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-07-21) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-27) - 363
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legacy (1987-03-17) - 288
keyboard_arrow_right 1986
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legacy (1986-07-04) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1983-06-03) - AA
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legacy (1982-05-08) - 363
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accounts-with-made-up-date (1982-05-08) - AA
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legacy (1981-05-29) - 363
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legacy (1980-06-02) - 363
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-11-20) - AA
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-01-04) - CERTNM
keyboard_arrow_right 1958
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incorporation-company (1958-11-06) - NEWINC