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Cadbury Estates Limited, YO30 4XG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CADBURY ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadbury Estates Limited. The company was founded 16 years ago and was given the registration number 06441589. The firm's registered office is in YORK. You can find them at 16 Clifton Moor Business Village, James Nicolson Link Cliton, York, Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CADBURY ESTATES LIMITED
Company Number:06441589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Clifton Moor Business Village, James Nicolson Link Cliton, York, Yorkshire, YO30 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Long Ridge Lane, Upper Poppleton, York, YO26 6HA

Secretary21 December 2007Active
143 Long Ridge Lane, Upper Poppleton, York, YO26 6HA

Director21 December 2007Active
143 Long Ridge Lane, Upper Poppleton, York, YO26 6HA

Director21 December 2007Active
143 Long Ridge Lane, Upper Poppleton, York, YO26 6HA

Director21 December 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary30 November 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director30 November 2007Active

People with Significant Control

Merlin Investments Limited
Notified on:18 June 2021
Status:Active
Country of residence:England
Address:16, James Nicolson Link, York, England, YO30 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett
Notified on:13 November 2019
Status:Active
Country of residence:England
Address:16, Clifton Moor Business Village, York, England, YO30 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
Intertrust N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Prins Bernhardplein 200, PO BOX 990, 1000 Az Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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