CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED

Overview

Company Name	CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00701142
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1961

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 PENSION TRUST (PROPERTY) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED located?

Registered Office Address	Bournville Place, Bournville Lane Bournville B30 2LU Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED?

Previous Company Names
Company Name	From	Until
SCHWEPPES (PENSION FUNDS) LIMITED	Aug 18, 1961	Aug 18, 1961

What are the latest accounts for CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Accounts for a dormant company made up to Apr 05, 2024	2 pages	AA

Jul 26, 2024	Appointment of Mr Jon Moreton as a director on Jul 24, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of Amanda Jane Collins as a director on Jul 24, 2024	1 pages	TM01

Mar 05, 2024	Registered office address changed from Bournville Place PO Box 12 Bournville Lane Bournville Birmingham B30 2LU to Bournville Place, Bournville Lane Bournville Birmingham B30 2LU on Mar 05, 2024	1 pages	AD01

Nov 01, 2023	Accounts for a dormant company made up to Apr 05, 2023	2 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Accounts for a dormant company made up to Apr 05, 2022	2 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Apr 05, 2021	2 pages	AA

Oct 30, 2020	Accounts for a dormant company made up to Apr 05, 2020	2 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

May 15, 2019	Accounts for a dormant company made up to Apr 05, 2019	2 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

May 21, 2018	Accounts for a dormant company made up to Apr 05, 2018	2 pages	AA

May 02, 2018	Appointment of Mrs Amanda Jane Collins as a director on Apr 29, 2018	2 pages	AP01

May 02, 2018	Appointment of Mr Fintan O'reilly as a director on Apr 29, 2018	2 pages	AP01

May 01, 2018	Termination of appointment of James Frederick Kimpton as a director on Apr 29, 2018	1 pages	TM01

Mar 02, 2018	Termination of appointment of Tom Jack as a director on Feb 28, 2018	1 pages	TM01

Oct 04, 2017	Confirmation statement made on Oct 04, 2017 with updates	4 pages	CS01

May 11, 2017	Accounts for a dormant company made up to Apr 05, 2017	2 pages	AA

Mar 24, 2017	Appointment of Mr Fintan O'reilly as a secretary on Mar 23, 2017	2 pages	AP03

Mar 24, 2017	Appointment of Mr James Frederick Kimpton as a director on Mar 23, 2017	2 pages	AP01

View All Filings

Who are the officers of CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'REILLY, Fintan Bournville B30 2LU Birmingham Bournville Place, Bournville Lane England	Mar 23, 2017		Secretary	Bournville B30 2LU Birmingham Bournville Place, Bournville Lane England					227685190001
KEENE, Carole Noelle Bournville B30 2LU Birmingham Bournville Place, Bournville Lane England	Feb 08, 2017		Director	Bournville B30 2LU Birmingham Bournville Place, Bournville Lane England	United Kingdom	British	1966-12	Financial Controller	167481960001
MORETON, Jon Bournville B30 2LU Birmingham Bournville Place, Bournville Lane England	Jul 24, 2024		Director	Bournville B30 2LU Birmingham Bournville Place, Bournville Lane England	England	British	1981-6	Pensions Manager	325521260001
O'REILLY, Fintan Bournville B30 2LU Birmingham Bournville Place, Bournville Lane England	Apr 29, 2018		Director	Bournville B30 2LU Birmingham Bournville Place, Bournville Lane England	Ireland	Irish	1973-5	Uk And I Pensions Lead	245964670001
EDWARDS, Owen Hugh 47b Twatling Road Barnt Green B45 8HS Birmingham West Midlands		Dec 01, 1997	Secretary	47b Twatling Road Barnt Green B45 8HS Birmingham West Midlands		British			2886370002
HATCHETT, John Greatorex Manor Stable Park Lane Harbury CV33 9HX Leamington Spa Warwickshire	Dec 01, 1997	Feb 08, 2017	Secretary	Manor Stable Park Lane Harbury CV33 9HX Leamington Spa Warwickshire		British		Retired Employee	61061300001
CARTMELL, Peter Anthony 15 Longcroft Avenue AL5 2RD Harpenden Hertfordshire	Nov 11, 1992	Oct 03, 2003	Director	15 Longcroft Avenue AL5 2RD Harpenden Hertfordshire		British	1947-2	Director Of Business Risk Mana	16139860001
COLLINS, Amanda Jane Bournville B30 2LU Birmingham Bournville Place, Bournville Lane England	Apr 29, 2018	Jul 24, 2024	Director	Bournville B30 2LU Birmingham Bournville Place, Bournville Lane England	United Kingdom	British	1971-3	Uk Financial Controller	220511090002
DALE, Geoffrey Reynolds 12 Rosebery Avenue AL5 2QP Harpenden Hertfordshire		Mar 05, 2017	Director	12 Rosebery Avenue AL5 2QP Harpenden Hertfordshire	United Kingdom	British	1938-12	Chairman Of The Trustees	114460260001
EDWARDS, Owen Hugh 47b Twatling Road Barnt Green B45 8HS Birmingham West Midlands		Dec 01, 1997	Director	47b Twatling Road Barnt Green B45 8HS Birmingham West Midlands		British	1939-11	Pension Fund Director	2886370002
FARRELL, Michael Preston Hill House B95 6ES Wootton Wawen Warwickshire		Nov 11, 1992	Director	Preston Hill House B95 6ES Wootton Wawen Warwickshire		British	1933-10	Group It Director	53265100001
HATCHETT, John Greatorex Manor Stable Park Lane Harbury CV33 9HX Leamington Spa Warwickshire	Dec 01, 1997	Feb 08, 2017	Director	Manor Stable Park Lane Harbury CV33 9HX Leamington Spa Warwickshire	United Kingdom	British	1946-9	Retired Employee	61061300001
JACK, Tom PO BOX 12 Bournville Lane Bournville B30 2LU Birmingham Bournville Place	Mar 23, 2017	Feb 28, 2018	Director	PO BOX 12 Bournville Lane Bournville B30 2LU Birmingham Bournville Place	England	British	1963-6	Assistant Treasurer	227671730001
KIMPTON, James Frederick PO BOX 12 Bournville Lane Bournville B30 2LU Birmingham Bournville Place	Mar 23, 2017	Apr 29, 2018	Director	PO BOX 12 Bournville Lane Bournville B30 2LU Birmingham Bournville Place	England	British	1954-6	Pensioner	114413570002
ORCHARD, Christopher William 3 Manor Way HP5 3BG Chesham Buckinghamshire	Oct 03, 2003	Sep 21, 2016	Director	3 Manor Way HP5 3BG Chesham Buckinghamshire	United Kingdom	British	1952-2	Retired Employee	93326450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mondelez Uk Holdings & Services Limited

Apr 06, 2016

Sanderson Road

UB8 1DH Uxbridge

Cadbury House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	Uk Register Of Companies,
Registration Number	00052457

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cadbury Mondelez Pension Trust Limited

Apr 06, 2016

Bournville

B30 2LU Birmingham

Bournville Place

England

Legal Form	Private Limited Company By Shares
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Uk Register Of Companies
Registration Number	00938440

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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