This company is commonly known as Cadbury House Hotel And Country Club Limited. The company was founded 19 years ago and was given the registration number 05251898. 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 56101 - Licensed restaurants.
| Name | : | CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED |
|---|---|---|
| Company Number | : | 05251898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Secretary | 18 November 2007 | Active |
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 30 April 2016 | Active |
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 20 January 2005 | Active |
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 17 November 2009 | Active |
| Holt Green House, 2 Brookfield Lane, Aughton, L39 6SP | Secretary | 20 January 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 October 2004 | Active |
| 1, Parkland Drive, St. Albans, AL3 4AH | Director | 16 November 2007 | Active |
| Studley 7 Vyner Road South, Prenton, Wirral, CH43 7PN | Director | 20 January 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 October 2004 | Active |
| Cadbury House Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, St Magnus House, London, England, EC3R 6HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-17 | Accounts | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-21 | Accounts | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-22 | Accounts | Legacy. | Download |
| 2021-10-17 | Other | Legacy. | Download |
| 2021-10-17 | Other | Legacy. | Download |
| 2021-09-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Auditors | Auditors resignation company. | Download |
| 2021-08-13 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-29 | Incorporation | Memorandum articles. | Download |
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