CADBURY SCHWEPPES FINANCE LIMITED
Overview
| Company Name | CADBURY SCHWEPPES FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00465012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CADBURY SCHWEPPES FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CADBURY SCHWEPPES FINANCE LIMITED located?
| Registered Office Address | Cadbury House Sanderson Road UB8 1DH Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CADBURY SCHWEPPES FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADBURY SCHWEPPES FINANCE P.L.C. | Jul 08, 1985 | Jul 08, 1985 |
| CADBURY SCHWEPPES FOODS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CADBURY TYPHOO LIMITED | Feb 24, 1949 | Feb 24, 1949 |
What are the latest accounts for CADBURY SCHWEPPES FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CADBURY SCHWEPPES FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
What are the latest filings for CADBURY SCHWEPPES FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Karen Alena Sanchez as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Statement of capital on Jul 02, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Statement of capital on Sep 04, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Lucia Guerin as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karen Alena Sanchez as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hannah Jane O'brien as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Thomas James Gingell as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Adrian John Paul Arrighi on Aug 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 11, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of CADBURY SCHWEPPES FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY NOMINEES LIMITED | Secretary | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex United Kingdom |
| 132455680001 | ||||||||||
| ARRIGHI, Adrian John Paul | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 253688100002 | |||||||||
| FOYE, Michael Brendan | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | 176300530002 | |||||||||
| GUERIN, Lucia Teresa | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 318524830001 | |||||||||
| DEELEY, Joy Ann | Secretary | 25 Berkeley Square W1X 6HT London | British | 34616250001 | ||||||||||
| HUDSPITH, John Edward | Secretary | 59 Girdwood Road Southfields SW18 5QR London | British | 97602130001 | ||||||||||
| BLAKEMORE, Dominic William | Director | Winterbrook Road SE24 9JA London 40 United Kingdom | United Kingdom | English | 131131880001 | |||||||||
| BONFIELD, Andrew Robert John | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex United Kingdom | United Kingdom | British | 137587200001 | |||||||||
| CARTMELL, Peter Anthony | Director | 15 Longcroft Avenue AL5 2RD Harpenden Hertfordshire | British | 16139860001 | ||||||||||
| CAYWOOD, Pauline | Director | 21 Duke Shore Wharf Narrow Street E14 8BU London | United Kingdom | British | 122695290001 | |||||||||
| CLARK, Michael Archibald Campbell | Director | 20 Redington Road NW3 7RG London | Usa | American | 2481480002 | |||||||||
| CUTLER, Linda Anne | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex United Kingdom | England | British | 153038370002 | |||||||||
| FULTON, John Graham | Director | 57 Bishops Road Fulham SW6 7AL London | British | 106783900002 | ||||||||||
| GINGELL, Thomas James | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 223999870001 | |||||||||
| GINGELL, Thomas James | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 223999870001 | |||||||||
| GROUT, John | Director | 20 St Marys Road Sawston CB2 4SP Cambridge Cambridgeshire | British | 2636590001 | ||||||||||
| HANNA, Kenneth George | Director | Oakview The Leigh Coombe Hill Road KT2 7DU Kingston Upon Thames Surrey | England | British | 78515410004 | |||||||||
| HLADUSZ, John Michael | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 229194010001 | |||||||||
| JACK, Thomas Edward | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex United Kingdom | England | British | 74344230022 | |||||||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 284041550001 | |||||||||
| JINKS, David | Director | 10 Prae Close AL3 4SF St Albans Hertfordshire | British | 560770001 | ||||||||||
| KAPPLER, David John | Director | Willow House 147 High Street HP7 0EB Old Amersham Buckinghamshire | England | British | 2886400002 | |||||||||
| KEENE, Carole Noelle | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | 167481960001 | |||||||||
| MARSHALL, James Daniel | Director | Devonshire Road Chiswick W4 2HS London 98 United Kingdom | United Kingdom | British | 122693820004 | |||||||||
| MILLS, John Michael | Director | 103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire | England | British | 193353200001 | |||||||||
| MOORE, Robert | Director | 83 St Saviours 8 Shad Thames SE1 2YP London England | British | 101947250001 | ||||||||||
| O'BRIEN, Hannah Jane | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 291415740001 | |||||||||
| ORCHARD, Christopher William | Director | 3 Manor Way HP5 3BG Chesham Buckinghamshire | United Kingdom | British | 93326450002 | |||||||||
| OWEN, Timothy David | Director | East End House Moss Lane HA5 3AW Pinner Middlesex | England | British | 16209650002 | |||||||||
| OWEN, Timothy David | Director | East End House Moss Lane HA5 3AW Pinner Middlesex | England | British | 16209650002 | |||||||||
| SANCHEZ, Karen Alena | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 318544440001 | |||||||||
| SLATER, Gordon Trevor | Director | 2a Oxford & Cambridge Mansions Old Marylebone Road NW1 5EB London | United Kingdom | British | 16209660001 | |||||||||
| SLATER, Gordon Trevor | Director | 2a Oxford & Cambridge Mansions Old Marylebone Road NW1 5EB London | United Kingdom | British | 16209660001 | |||||||||
| VICKERS, Paul Timothy Burnell | Director | 11 Rossdale Road SW15 1AD London | United Kingdom | British | 122805130001 | |||||||||
| WESTLEY, Adam David Christopher | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex United Kingdom | United Kingdom | British | 162566260001 |
Who are the persons with significant control of CADBURY SCHWEPPES FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mondelez Uk Holdings & Services Limited | Apr 06, 2016 | Sanderson Road UB8 1DH Uxbridge Cadbury House England | No | ||||
| |||||||
Natures of Control
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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