This company is commonly known as Cadbury House Holdings Limited. The company was founded 14 years ago and was given the registration number 07050406. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CADBURY HOUSE HOLDINGS LIMITED |
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Company Number | : | 07050406 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 2009 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Secretary | 17 November 2009 | Active |
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 28 April 2016 | Active |
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 17 November 2009 | Active |
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 17 November 2009 | Active |
5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL | Director | 17 November 2009 | Active |
5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL | Director | 20 October 2009 | Active |
Downing Four Vct Plc | ||
Notified on | : | 18 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6th Floor, St Magnus House, London, England, EC3R 6HD |
Nature of control | : |
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Downing One Vct Plc | ||
Notified on | : | 18 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6th Floor, St Magnus House, London, England, EC3R 6HD |
Nature of control | : |
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Black And White Hospitality Management Limited | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Cadbury House, Frost Hill, Bristol, England, BS49 5AD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-17 | Accounts | Accounts with accounts type group. | Download |
2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type group. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-03 | Officers | Change person director company with change date. | Download |
2021-10-05 | Accounts | Accounts with accounts type group. | Download |
2021-08-17 | Auditors | Auditors resignation company. | Download |
2021-08-13 | Officers | Change person director company with change date. | Download |
2021-06-08 | Accounts | Change account reference date company previous extended. | Download |
2021-03-26 | Accounts | Change account reference date company current extended. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-18 | Accounts | Accounts with accounts type group. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-05 | Accounts | Accounts with accounts type group. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
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