CADBURY HOUSE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07050406

Incorporation date

20/10/2009

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2009)

28/03/2026

Change of details for Thames Ventures Vct 1 Plc as a person with significant control on 2024-11-15

View PDF (2 pages)

26/03/2026

Cessation of Thames Ventures Vct 2 Plc as a person with significant control on 2024-11-15

View PDF (1 pages)

18/03/2026

Director's details changed for Mrs Caroline Jayne Wilce on 2026-03-17

View PDF (2 pages)

17/03/2026

Director's details changed for Nicholas James Taplin on 2026-03-17

View PDF (2 pages)

12/01/2026

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 2026-01-12

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

31/07/2025

Appointment of Mr Jonathan Robin Boss as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (40 pages)

03/07/2025

Termination of appointment of Jonathan Robin Boss as a director on 2025-07-01

View PDF (1 pages)

03/07/2025

Appointment of Mr William Lowe as a director on 2025-07-01

View PDF (2 pages)

27/05/2025

Termination of appointment of Grant Leslie Whitehouse as a secretary on 2025-05-27

View PDF (1 pages)

06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

06/01/2025

Change of details for Thames Ventures Vct 2 Plc as a person with significant control on 2025-01-06

View PDF (2 pages)

06/01/2025

Change of details for Thames Ventures Vct 1 Plc as a person with significant control on 2025-01-06

View PDF (2 pages)

20/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (5 pages)

13/10/2024

Group of companies' accounts made up to 2023-09-30

View PDF (40 pages)

02/10/2024

Change of details for Thames Ventures Vct 2 Plc as a person with significant control on 2024-09-30

View PDF (2 pages)

02/10/2024

Change of details for Thames Ventures Vct 1 Plc as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

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 2024-09-30

View PDF (1 pages)

30/09/2024

Director's details changed for Mrs Caroline Jayne Wilce on 2024-09-30

View PDF (2 pages)

30/09/2024

Secretary's details changed for Grant Leslie Whitehouse on 2024-09-30

View PDF (1 pages)

30/09/2024

Director's details changed for Nicholas James Taplin on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Jonathan Robin Boss on 2024-09-30

View PDF (2 pages)

04/06/2024

Change of details for Downing One Vct Plc as a person with significant control on 2024-06-04

View PDF (2 pages)

04/06/2024

Change of details for Downing Four Vct Plc as a person with significant control on 2024-06-04

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

17/10/2023

Group of companies' accounts made up to 2022-09-30

View PDF (39 pages)

18/07/2023

Change of details for Black and White Hospitality Limited as a person with significant control on 2023-07-18

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

22/09/2022

Group of companies' accounts made up to 2021-09-30

View PDF (41 pages)

03/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

03/11/2021

Director's details changed for Mrs Caroline Jayne Wilce on 2021-10-20

View PDF (2 pages)

05/10/2021

Group of companies' accounts made up to 2020-09-30

View PDF (38 pages)

17/08/2021

Auditor's resignation

View PDF (1 pages)

13/08/2021

Director's details changed for Mrs Caroline Jayne Wilce on 2021-08-13

View PDF (2 pages)

08/06/2021

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

26/03/2021

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

19/06/2020

Registration of charge 070504060006, created on 2020-06-17

View PDF (25 pages)

24/04/2020

Satisfaction of charge 3 in full

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24/04/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

21/04/2020

Registration of charge 070504060004, created on 2020-04-15

View PDF (8 pages)

21/04/2020

Registration of charge 070504060005, created on 2020-04-15

View PDF (9 pages)

18/03/2020

Notification of Downing Four Vct Plc as a person with significant control on 2020-03-18

View PDF (2 pages)

18/03/2020

Notification of Downing One Vct Plc as a person with significant control on 2020-03-18

View PDF (2 pages)

18/03/2020

Change of details for New York Italian Two Limited as a person with significant control on 2020-03-18

View PDF (2 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (5 pages)

05/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

05/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

04/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

07/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

01/11/2017

Secretary's details changed for Grant Leslie Whitehouse on 2017-10-02

View PDF (1 pages)

02/10/2017

Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-10-02

View PDF (1 pages)

21/08/2017

Second filing of Confirmation Statement dated 20/10/2016

View PDF (8 pages)

30/05/2017

Secretary's details changed for Grant Leslie Whitehouse on 2017-05-30

View PDF (1 pages)

04/04/2017

Group of companies' accounts made up to 2016-03-31

View PDF (28 pages)

10/11/2016

20/10/16 Statement of Capital gbp 24631.34

View PDF (7 pages)

25/05/2016

Appointment of Mr Jonathan Robin Boss as a director on 2016-04-28

View PDF (2 pages)

25/05/2016

Termination of appointment of Colin George Eric Corbally as a director on 2016-04-28

View PDF (1 pages)

27/01/2016

Cancellation of shares. Statement of capital on 2015-12-24

View PDF (4 pages)

27/01/2016

Cancellation of shares. Statement of capital on 2015-12-24

View PDF (4 pages)

27/01/2016

Termination of appointment of Richard Simon Matthews-Williams as a director on 2015-12-24

View PDF (2 pages)

27/01/2016

Purchase of own shares.

View PDF (3 pages)

27/01/2016

Purchase of own shares.

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (7 pages)

03/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

18/12/2015

Director's details changed for Mrs Caroline Jayne Wilce on 2014-06-30

View PDF (2 pages)

18/12/2015

Director's details changed for Nicholas James Taplin on 2014-06-30

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Richard Simon Matthews-Williams on 2014-06-30

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Colin George Eric Corbally on 2014-06-30

View PDF (2 pages)

16/12/2015

Resolutions

View PDF (1 pages)

19/03/2015

Purchase of own shares.

View PDF (3 pages)

10/03/2015

Cancellation of shares. Statement of capital on 2015-02-11

View PDF (4 pages)

10/03/2015

Resolutions

View PDF (22 pages)

05/02/2015

Statement of capital on 2015-02-05

View PDF (4 pages)

05/02/2015

Statement by Directors

View PDF (1 pages)

05/02/2015

Solvency Statement dated 29/01/15

View PDF (1 pages)

05/02/2015

Resolutions

View PDF (1 pages)

03/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

30/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (8 pages)

04/07/2014

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2014-07-04

View PDF (1 pages)

14/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

12/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (8 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (22 pages)

29/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (8 pages)

16/10/2012

Secretary's details changed for Grant Leslie Whitehouse on 2012-10-16

View PDF (2 pages)

21/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

20/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (8 pages)

15/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (8 pages)

25/08/2010

Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 2010-08-25

View PDF (1 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/12/2009

Statement of capital following an allotment of shares on 2009-11-27

View PDF (4 pages)

04/12/2009

Resolutions

View PDF (23 pages)

04/12/2009

Current accounting period shortened from 2010-10-31 to 2010-03-31

View PDF (3 pages)

04/12/2009

Appointment of Grant Leslie Whitehouse as a secretary

View PDF (3 pages)

04/12/2009

Appointment of Mr Colin George Eric Corbally as a director

View PDF (3 pages)

04/12/2009

Appointment of Nicholas James Taplin as a director

View PDF (3 pages)

04/12/2009

Appointment of Caroline Jayne Wilce as a director

View PDF (3 pages)

04/12/2009

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/10/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/10/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowe, William	Director	01/07/2025 - Present	2
Whitehouse, Grant Leslie	Secretary	17/11/2009 - 27/05/2025	-
Taplin, Nicholas James	Director	17/11/2009 - Present	51
Boss, Jonathan Robin	Director	01/07/2025 - Present	69
Boss, Jonathan Robin	Director	28/04/2016 - 01/07/2025	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CADBURY HOUSE HOLDINGS LIMITED

CADBURY HOUSE HOLDINGS LIMITED is an(a) Active company incorporated on 20/10/2009 with the registered office located at The Shard C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADBURY HOUSE HOLDINGS LIMITED?

CADBURY HOUSE HOLDINGS LIMITED is currently Active. It was registered on 20/10/2009 .

Where is CADBURY HOUSE HOLDINGS LIMITED located?

CADBURY HOUSE HOLDINGS LIMITED is registered at The Shard C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SG.

What does CADBURY HOUSE HOLDINGS LIMITED do?

CADBURY HOUSE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CADBURY HOUSE HOLDINGS LIMITED?

The latest filing was on 28/03/2026: Change of details for Thames Ventures Vct 1 Plc as a person with significant control on 2024-11-15.