CADBURY HOUSE HOLDINGS LIMITED

Overview

Company Name	CADBURY HOUSE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07050406
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2009

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 HOUSE HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CADBURY HOUSE HOLDINGS LIMITED located?

Registered Office Address	The Shard C/O Foresight Group Llp 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CADBURY HOUSE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CADBURY HOUSE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for CADBURY HOUSE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on Jan 12, 2026	1 pages	AD01

Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with updates	4 pages	CS01

Jul 31, 2025	Appointment of Mr Jonathan Robin Boss as a director on Jul 01, 2025	2 pages	AP01

Jul 03, 2025	Appointment of Mr William Lowe as a director on Jul 01, 2025	2 pages	AP01

Jul 03, 2025	Termination of appointment of Jonathan Robin Boss as a director on Jul 01, 2025	1 pages	TM01

Jul 03, 2025	Group of companies' accounts made up to Sep 30, 2024	40 pages	AA

May 27, 2025	Termination of appointment of Grant Leslie Whitehouse as a secretary on May 27, 2025	1 pages	TM02

Jan 06, 2025	Change of details for Thames Ventures Vct 1 Plc as a person with significant control on Jan 06, 2025	2 pages	PSC05

Jan 06, 2025	Change of details for Thames Ventures Vct 2 Plc as a person with significant control on Jan 06, 2025	2 pages	PSC05

Jan 06, 2025	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025	1 pages	AD01

Oct 20, 2024	Confirmation statement made on Oct 20, 2024 with updates	5 pages	CS01

Oct 13, 2024	Group of companies' accounts made up to Sep 30, 2023	40 pages	AA

Oct 02, 2024	Change of details for Thames Ventures Vct 1 Plc as a person with significant control on Sep 30, 2024	2 pages	PSC05

Oct 02, 2024	Change of details for Thames Ventures Vct 2 Plc as a person with significant control on Sep 30, 2024	2 pages	PSC05

Sep 30, 2024	Director's details changed for Mr Jonathan Robin Boss on Sep 30, 2024	2 pages	CH01

Sep 30, 2024	Director's details changed for Nicholas James Taplin on Sep 30, 2024	2 pages	CH01

Sep 30, 2024	Secretary's details changed for Grant Leslie Whitehouse on Sep 30, 2024	1 pages	CH03

Sep 30, 2024	Director's details changed for Mrs Caroline Jayne Wilce on Sep 30, 2024	2 pages	CH01

Sep 30, 2024	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024	1 pages	AD01

Jun 04, 2024	Change of details for Downing Four Vct Plc as a person with significant control on Jun 04, 2024	2 pages	PSC05

Jun 04, 2024	Change of details for Downing One Vct Plc as a person with significant control on Jun 04, 2024	2 pages	PSC05

Nov 01, 2023	Confirmation statement made on Oct 20, 2023 with updates	5 pages	CS01

Oct 17, 2023	Group of companies' accounts made up to Sep 30, 2022	39 pages	AA

Jul 18, 2023	Change of details for Black and White Hospitality Limited as a person with significant control on Jul 18, 2023	2 pages	PSC05

Nov 22, 2022	Confirmation statement made on Oct 20, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of CADBURY HOUSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSS, Jonathan Robin Lower Thames Street EC3R 6AF London 10 England	Jul 01, 2025		Director	Lower Thames Street EC3R 6AF London 10 England	United Kingdom	British	1969-7	140441800001
LOWE, William The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England	Jul 01, 2025		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England	England	British	1992-10	337256280001
TAPLIN, Nicholas James Lower Thames Street EC3R 6EN London 10 England	Nov 17, 2009		Director	Lower Thames Street EC3R 6EN London 10 England	England	British	1972-3	147404670001
WILCE, Caroline Jayne Lower Thames Street EC3R 6EN London 10 England	Nov 17, 2009		Director	Lower Thames Street EC3R 6EN London 10 England	England	British	1967-9	94499280004
WHITEHOUSE, Grant Leslie Lower Thames Street EC3R 6EN London 10 England	Nov 17, 2009	May 27, 2025	Secretary	Lower Thames Street EC3R 6EN London 10 England		British		147404920001
BOSS, Jonathan Robin Lower Thames Street EC3R 6EN London 10 England	Apr 28, 2016	Jul 01, 2025	Director	Lower Thames Street EC3R 6EN London 10 England	United Kingdom	British	1969-7	140441800001
CORBALLY, Colin George Eric Horseferry Road SW1P 2AL London 5th Floor, Ergon House	Nov 17, 2009	Apr 28, 2016	Director	Horseferry Road SW1P 2AL London 5th Floor, Ergon House	England	British	1968-11	119811940001
MATTHEWS-WILLIAMS, Richard Simon Horseferry Road SW1P 2AL London 5th Floor, Ergon House	Oct 20, 2009	Dec 24, 2015	Director	Horseferry Road SW1P 2AL London 5th Floor, Ergon House	United Kingdom	British	1959-9	160161560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADBURY HOUSE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thames Ventures Vct 1 Plc

Mar 18, 2020

Lower Thames Street

EC3R 6AF London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03150868

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Thames Ventures Vct 2 Plc

Mar 18, 2020

Lower Thames Street

EC3R 6AF London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06789187

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Black And White Hospitality Management Limited

Jul 01, 2016

Frost Hill

Congresbury

BS49 5AD Bristol

Cadbury House

Somerset

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	08504312

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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0