CADBURY LIMITED: Filings

  • Overview

    Company NameCADBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06497379
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CADBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Chromium Acquisitions Limited as a person with significant control on Jul 15, 2026

    1 pagesPSC07

    legacy

    1 pagesSH20

    Statement of capital on Jul 20, 2026

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium cancelled 15/07/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jul 15, 2026

    • Capital: GBP 1,147,649,062
    3 pagesSH01

    Confirmation statement made on Jan 01, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Lucia Guerin on Dec 12, 2025

    2 pagesCH01

    Appointment of Mrs Diane Macdonald as a director on Sep 15, 2025

    2 pagesAP01

    Termination of appointment of Karen Alena Sanchez as a director on Sep 15, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    49 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    47 pagesAA

    Appointment of Mrs Lucia Guerin as a director on Jan 22, 2024

    2 pagesAP01

    Appointment of Mrs Karen Alena Sanchez as a director on Jan 22, 2024

    2 pagesAP01

    Termination of appointment of Hannah Jane O'brien as a director on Jan 22, 2024

    1 pagesTM01

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Termination of appointment of Thomas James Gingell as a director on Aug 29, 2023

    1 pagesTM01

    Director's details changed for Mr Adrian John Paul Arrighi on Aug 08, 2023

    2 pagesCH01

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Appointment of Mr Thomas James Gingell as a director on Apr 21, 2022

    2 pagesAP01

    Termination of appointment of John Michael Hladusz as a director on Mar 30, 2022

    1 pagesTM01

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

    1 pagesTM01

    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