CADBURY HOUSE LIMITED

Key Data

Status

Active

Company No.

06352310

Incorporation date

24/08/2007

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/08/2007)

18/03/2026

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

View PDF (2 pages)

17/03/2026

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 Mr Jonathan Robin Boss 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)

12/01/2026

Change of details for Cadbury House Holdings Limited as a person with significant control on 2026-01-12

View PDF (2 pages)

24/08/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (4 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (40 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (16 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 Cadbury House Holdings Limited as a person with significant control on 2025-01-06

View PDF (2 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (40 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (16 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

Change of details for Cadbury House Holdings Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

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

View PDF (1 pages)

30/09/2024

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

View PDF (2 pages)

30/09/2024

Director's details changed for Mrs Caroline Jayne Wilce 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)

24/08/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (4 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (39 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (13 pages)

13/09/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (13 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (41 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (4 pages)

14/10/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (13 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (38 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (2 pages)

12/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (4 pages)

11/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/08/2021

Auditor's resignation

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 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)

08/10/2020

Director's details changed for Mr Nicholas James Taplin on 2020-10-08

View PDF (2 pages)

08/10/2020

Director's details changed for Mrs Caroline Jayne Wilce on 2020-10-08

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

19/06/2020

Registration of charge 063523100006, created on 2020-06-17

View PDF (25 pages)

29/05/2020

Memorandum and Articles of Association

View PDF (19 pages)

29/05/2020

Resolutions

View PDF (2 pages)

24/04/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

24/04/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

17/04/2020

Registration of charge 063523100005, created on 2020-04-15

View PDF (9 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

09/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

28/10/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (16 pages)

01/11/2017

Change of details for Cadbury House Holdings Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

01/11/2017

Secretary's details changed for Mr 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)

07/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

31/08/2017

Director's details changed for Mr Nicholas James Taplin on 2017-08-24

View PDF (2 pages)

31/08/2017

Director's details changed for Mr Nicholas James Taplin on 2017-08-31

View PDF (2 pages)

31/08/2017

Director's details changed for Mr Nicholas James Taplin on 2017-08-31

View PDF (2 pages)

05/04/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

01/11/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

27/05/2016

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

View PDF (2 pages)

27/05/2016

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

View PDF (1 pages)

27/01/2016

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

View PDF (2 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

05/10/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (8 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

11/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (8 pages)

04/07/2014

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

View PDF (1 pages)

14/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

30/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (8 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (11 pages)

16/10/2012

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

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (8 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

26/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (8 pages)

26/05/2011

Secretary's details changed for Mr Grant Leslie Whitehouse on 2011-03-17

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

20/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (9 pages)

25/08/2010

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

View PDF (1 pages)

03/06/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

28/05/2010

Current accounting period shortened from 2009-08-31 to 2009-03-31

View PDF (2 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/12/2009

Appointment of Caroline Jayne Wilce as a director

View PDF (3 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/08/2009

Return made up to 24/08/09; full list of members

View PDF (8 pages)

25/06/2009

Full accounts made up to 2008-08-31

View PDF (14 pages)

11/09/2008

Return made up to 24/08/08; full list of members

View PDF (6 pages)

10/09/2008

Ad 24/08/07-16/11/07\gbp si [email protected]=32268.75\gbp ic 63630/95898.75\

View PDF (4 pages)

10/03/2008

Registered office changed on 10/03/2008 from cadbury house hotel cadbury house congresbury bristol BS49 5AD

View PDF (1 pages)

11/02/2008

Nc inc already adjusted 16/11/07

View PDF (1 pages)

11/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/02/2008

Ad 16/11/07--------- £ si [email protected]=31361 £ ic 32269/63630

View PDF (3 pages)

04/02/2008

Miscellaneous

View PDF (1 pages)

08/01/2008

Ad 16/11/07--------- £ si [email protected]=32268 £ ic 1/32269

View PDF (3 pages)

20/12/2007

Nc inc already adjusted 16/11/07

View PDF (2 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (2 pages)

29/11/2007

Registered office changed on 29/11/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

29/11/2007

S-div 16/11/07

View PDF (1 pages)

29/11/2007

Memorandum and Articles of Association

View PDF (22 pages)

27/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

Certificate of change of name

View PDF (2 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

24/08/2007

Incorporation

View PDF (15 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

24/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

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
Wilce, Caroline Jayne	Director	17/11/2009 - Present	45
Corbally, Colin George Eric	Director	15/11/2007 - 27/04/2016	104
PRIMA SECRETARY LIMITED	Corporate Secretary	23/08/2007 - 15/11/2007	405
Boss, Jonathan Robin	Director	28/04/2016 - Present	70
Whitehouse, Grant Leslie	Secretary	16/11/2007 - 27/05/2025	32

Persons with Significant Control

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

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Description

About CADBURY HOUSE LIMITED

CADBURY HOUSE LIMITED is an(a) Active company incorporated on 24/08/2007 with the registered office located at The Shard C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 LIMITED?

CADBURY HOUSE LIMITED is currently Active. It was registered on 24/08/2007 .

Where is CADBURY HOUSE LIMITED located?

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

What does CADBURY HOUSE LIMITED do?

CADBURY HOUSE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CADBURY HOUSE LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Nicholas James Taplin on 2026-03-17.