CADBURY UK LIMITED: Filings

  • Overview

    Company NameCADBURY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00155256
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CADBURY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    42 pagesAA

    Registered office address changed from Bournville Place Bournville Lane Bournville Birmingham B30 2LU England to Bournville Place Bournville Lane Bournville Birmingham B30 2HP on Jun 14, 2024

    1 pagesAD01

    Termination of appointment of Douglas Vaughan St Clair Hughes as a director on Feb 29, 2024

    1 pagesTM01

    Registered office address changed from PO Box 12 Bournville Lane Bournville Birmingham B30 2LU to Bournville Place Bournville Lane Bournville Birmingham B30 2LU on Feb 14, 2024

    1 pagesAD01

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Douglas Vaughan St Clair Hughes as a director on Dec 04, 2023

    2 pagesAP01

    Appointment of Dr Ian Jeffery Noble as a director on Dec 04, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Termination of appointment of Robert Donald Williams as a director on Sep 18, 2023

    1 pagesTM01

    Appointment of Mr John Spencer Charles Wheeler as a director on Jul 13, 2023

    2 pagesAP01

    Appointment of Mr Alexander Kevin Stevenson as a director on Jul 13, 2023

    2 pagesAP01

    Termination of appointment of Richard Anthony Hobman as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr Robert Donald Williams as a director on Apr 19, 2023

    2 pagesAP01

    Termination of appointment of Roberto Gambaccini as a director on Apr 17, 2023

    1 pagesTM01

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Termination of appointment of Thomas James Gingell as a director on Jan 26, 2022

    1 pagesTM01

    Appointment of Mrs Hannah Jane O'brien as a director on Jan 26, 2022

    2 pagesAP01

    Confirmation statement made on Jan 01, 2022 with updates

    4 pagesCS01

    Statement of capital on Nov 17, 2021

    • Capital: GBP 1,000,000
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0