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CADBURY HOUSE HOLDINGS LIMITED - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 07050406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- BOSS, Jonathan Robin
- TAPLIN, Nicholas James
- WILCE, Caroline Jayne
- Company secretaries
- WHITEHOUSE, Grant Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-20
- Age Of Company 2009-10-20 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Downing One Vct Plc
- Downing Four Vct Plc
- Black And White Hospitality Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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CADBURY HOUSE HOLDINGS LIMITED Company Description
- CADBURY HOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07050406. Its current trading status is "live". It was registered 2009-10-20. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-20.It can be contacted at 6Th Floor St Magnus House .
Get CADBURY HOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadbury House Holdings Limited - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2009-10-20
- 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 2021
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change-account-reference-date-company-previous-extended (2021-06-08) - AA01
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change-account-reference-date-company-current-extended (2021-03-26) - AA01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
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mortgage-satisfy-charge-full (2020-04-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01
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notification-of-a-person-with-significant-control (2020-03-18) - PSC02
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change-to-a-person-with-significant-control (2020-03-18) - PSC05
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confirmation-statement-with-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-05) - AA
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accounts-with-accounts-type-group (2019-12-18) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-group (2018-01-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-04) - AA
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change-person-secretary-company-with-change-date (2017-05-30) - CH03
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legacy (2017-08-21) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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confirmation-statement-with-updates (2017-11-07) - CS01
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change-person-secretary-company-with-change-date (2017-11-01) - CH03
keyboard_arrow_right 2016
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legacy (2016-11-10) - CS01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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capital-cancellation-shares (2016-01-27) - SH06
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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capital-return-purchase-own-shares (2016-01-27) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-group (2016-01-03) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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resolution (2015-12-16) - RESOLUTIONS
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resolution (2015-02-05) - RESOLUTIONS
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legacy (2015-02-05) - CAP-SS
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legacy (2015-02-05) - SH20
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accounts-with-accounts-type-group (2015-01-03) - AA
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resolution (2015-03-10) - RESOLUTIONS
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capital-cancellation-shares (2015-03-10) - SH06
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capital-return-purchase-own-shares (2015-03-19) - SH03
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capital-statement-capital-company-with-date-currency-figure (2015-02-05) - SH19
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-group (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-group (2011-12-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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accounts-with-accounts-type-group (2010-12-15) - AA
keyboard_arrow_right 2009
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legacy (2009-12-05) - MG01
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capital-allotment-shares (2009-12-04) - SH01
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resolution (2009-12-04) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2009-12-04) - AA01
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appoint-person-secretary-company-with-name (2009-12-04) - AP03
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appoint-person-director-company-with-name (2009-12-04) - AP01
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legacy (2009-12-03) - MG01
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incorporation-company (2009-10-20) - NEWINC