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Cadbury International Limited, CO3 3AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CADBURY INTERNATIONAL LIMITED

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

This company is commonly known as Cadbury International Limited. The company was founded 84 years ago and was given the registration number 00359459. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CADBURY INTERNATIONAL LIMITED
Company Number:00359459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 February 1940
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadbury House, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH

Corporate Secretary25 July 2008Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director21 December 2018Active
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director01 March 2018Active
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director01 October 2019Active
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director11 April 2017Active
3 Wyken Close, Dorridge, Solihull, B93 8RP

Secretary10 March 1994Active
4 Fourstones Close, Solihull, B91 3GF

Secretary06 March 1995Active
59 Girdwood Road, Southfields, London, SW18 5QR

Secretary28 December 2001Active
23 The Friary, Lichfield, WS13 6QH

Secretary02 March 2000Active
Flat 7 Sycamore Court, 128 Middleton Hall Road, Birmingham, B30 1DH

Secretary-Active
33 Fiedstone Circle, Stamford, United States,

Director15 November 2000Active
Hill Barn Pigtrot Lane, Danzey Green Tanworth In Arden, Solihull, B94 5BJ

Director-Active
40, Winterbrook Road, London, United Kingdom, SE24 9JA

Director24 June 2005Active
213 Station Road, Knowle, Solihull, B93 0PU

Director28 August 2000Active
15 Longcroft Avenue, Harpenden, AL5 2RD

Director28 December 2001Active
21 Duke Shore Wharf, Narrow Street, London, E14 8BU

Director30 April 2007Active
20 Redington Road, London, NW3 7RG

Director28 December 2001Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director26 July 2010Active
4 Ashdale Park, Finchampstead, Wokingham, RG40 3QS

Director10 March 1994Active
Carmel, Manor Way Knott Park, Oxshott, KT22 0HU

Director20 April 2000Active
57 Bishops Road, Fulham, London, SW6 7AL

Director24 June 2005Active
152 High Street, Sawston, Cambridge, CB2 4HJ

Director11 February 1994Active
Turnpike Close, Old Warwick Road, Lapworth, Solihull, B94 6AP

Director-Active
25 Teazel Avenue, Birmingham, B30 1LZ

Director10 March 1994Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director06 August 2009Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director26 July 2010Active
Willow House, 147 High Street, Old Amersham, HP7 0EB

Director28 December 2001Active
Willow House, 147 High Street, Old Amersham, HP7 0EB

Director-Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director01 March 2018Active
51 Broad Oaks Road, Solihull, B91 1HY

Director30 March 1998Active
Beechwood House Parsonage Lane, Farnham Common, Slough, SL2 3PA

Director-Active
Old Place, Church Road, Farnham Royal, Slough, SL2 3AW

Director18 November 2002Active
98, Devonshire Road, Chiswick, London, United Kingdom, W4 2HS

Director30 April 2007Active
103 Moffats Lane, Brookmans Park, AL9 7RP

Director24 June 2005Active
83 St Saviours, 8 Shad Thames, London, England, SE1 2YP

Director24 June 2005Active

People with Significant Control

Cadbury Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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