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SCHWEPPES LIMITED

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

This company is commonly known as Schweppes Limited. The company was founded 66 years ago and was given the registration number 00614436. The firm's registered office is in UXBRIDGE. You can find them at Cadbury House, Sanderson Road, Uxbridge, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SCHWEPPES LIMITED
Company Number:00614436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
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
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director01 March 2013Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director22 January 2024Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director22 January 2024Active
4 Green Lanes, Newington Green, London, N16 9NB

Secretary02 December 2005Active
25 Berkeley Square, London, W1X 6HT

Secretary-Active
59 Girdwood Road, Southfields, London, SW18 5QR

Secretary10 September 1999Active
24 Dalmally Road, Croydon, CR0 6LS

Secretary22 February 2005Active
Flat 5, 10 Madeley Road, London, United Kingdom, W5 2LH

Director25 July 2008Active
The Haven Buckland Wharf, Buckland, Aylesbury, HP22 5LQ

Director-Active
183 Euston Road, London, NW1 2BE

Director-Active
15 Longcroft Avenue, Harpenden, AL5 2RD

Director06 September 1999Active
20 Redington Road, London, NW3 7RG

Director06 September 1999Active
Austen Wood, Lewins Road, Gerrards Cross, SL9 8SA

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

Director13 May 2011Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director21 April 2022Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director01 October 2019Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director11 April 2017Active
59 Girdwood Road, Southfields, London, SW18 5QR

Director22 February 2005Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director03 September 2010Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director13 May 2011Active
24 Dalmally Road, Croydon, CR0 6LS

Director22 February 2005Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director01 March 2018Active
28 Highlever Road, London, W10 6PS

Director02 November 1998Active
103 Moffats Lane, Brookmans Park, AL9 7RP

Director22 February 2005Active
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Director26 January 2022Active
3 Manor Way, Chesham, HP5 3BG

Director03 October 2003Active
Weston Close Cottage, Frog Lane, Stratford Upon Avon, CV37 8EQ

Director-Active
3 The Green, Horton Cum Studley, Oxford, OX33 1AE

Director-Active
1 Red Lion Drive, Stockenchurch, HP14 3SR

Director-Active

People with Significant Control

Mondelez International, Inc
Notified on:29 November 2016
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, United States, DE 19801
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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