CADBURY LIMITED
Overview
| Company Name | CADBURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06497379 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CADBURY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADBURY PLC | Feb 07, 2008 | Feb 07, 2008 |
What are the latest accounts for CADBURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CADBURY LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for CADBURY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lucia Guerin on Dec 12, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Diane Macdonald as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karen Alena Sanchez as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
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 | 33 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 no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Mr Thomas James Gingell as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Michael Hladusz as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas James Gingell as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Hannah Jane O'brien as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CADBURY 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 |
| 151841570001 | ||||||||||
| 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 | |||||||||
| MACDONALD, Diane | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 340281600001 | |||||||||
| MILLS, John Michael | Secretary | 103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire | British | 193353200001 | ||||||||||
| UDOW, Henry Adam | Secretary | 36 Blenheim Terrace NW8 0EG London | British | 125126820001 | ||||||||||
| AHUJA, Sanjiv | Director | Flat 1 22 Eaton Place SW1X 8AE London | United Kingdom | American | 112950900001 | |||||||||
| BERNDT, Wolfgang Christian Georg, Dr | Director | Gresham Street EC2V 7HN London 25 | Austrian | 80155260003 | ||||||||||
| BONFIELD, Andrew Robert John | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex United Kingdom | United Kingdom | British | 137587200001 | |||||||||
| BRUNNER, Peter Guido | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | Switzerland | Swiss | 149866380001 | |||||||||
| BUNKER, Nicholas Robert | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | 129281570003 | |||||||||
| CARR, Roger Martyn, Sir | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 6775570002 | |||||||||
| COFER, Timothy P | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | Usa | American | 149866260001 | |||||||||
| CUTLER, Linda Anne | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 153038370002 | |||||||||
| DAY, Colin Richard | Director | The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | British | 75847720002 | |||||||||
| ELLIOTT, Guy Robert | Director | Floor 5 Aldermanbury Square EC2V 7HR London 12th United Kingdom | British | 79770600005 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| HOGG, Sarah Elizabeth Mary, Baroness | Director | Kettlethorpe Hall LN1 2LD Lincoln Lincolnshire | United Kingdom | British | 46889080002 | |||||||||
| JACK, Thomas Edward | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | Switzerland | British | 74344230014 | |||||||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 284041550001 | |||||||||
| KEENE, Carole Noelle | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | 167481960001 | |||||||||
| MARRAM, Ellen Ruth | Director | Apartment 12a 54 Riverside Drive NY 10024 New York Usa | American | 123151840001 | ||||||||||
| O'BRIEN, Hannah Jane | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 291415740001 | |||||||||
| PATTEN, Christopher Francis, Lord | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex United Kingdom | British | 106896370002 | ||||||||||
| RECKITT, Mark James | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | 84452540001 | |||||||||
| SANCHEZ, Karen Alena | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | 318544440001 | |||||||||
| SMALLA, Frank | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | Switzerland | German | 149866540001 | |||||||||
| STACK, Robert James | Director | 33 Holborn EC1N 2HT London | American | 104043050001 | ||||||||||
| STITZER, Howard Todd | Director | Bourneside 14 Badgers Hill GU25 4SA Virginia Water Surrey | United Kingdom | American | 98839020001 | |||||||||
| SUNDERLAND, John Michael, Sir | Director | Three Barrows Place Seale Road GU8 6LF Elstead Surrey | United Kingdom | British | 56576560004 | |||||||||
| VIAULT, Raymond Girard | Director | 219 Echo Drive Jupiter Florida 33458 America | American | 115731930001 |
Who are the persons with significant control of CADBURY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Chromium Acquisitions 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