CADBURY HOUSE ROOMS LIMITED

Key Data

Status

Active

Company No.

07051730

Incorporation date

21/10/2009

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/2009)

18/03/2026

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

View PDF (2 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 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)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 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 (9 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 Downing One Vct Plc as a person with significant control on 2025-01-06

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (4 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 (10 pages)

02/10/2024

Director's details changed for Mrs Caroline Jayne Wilce 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

Change of details for Downing One Vct Plc as a person with significant control 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)

30/09/2024

Director's details changed for Mr Nicholas James Taplin 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)

01/11/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (5 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 (8 pages)

22/11/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

21/09/2022

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

View PDF (8 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)

02/11/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

02/11/2021

Director's details changed for Mrs Caroline Jayne Wilce on 2021-10-21

View PDF (2 pages)

15/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2021

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

View PDF (9 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

First Gazette notice for compulsory strike-off

View PDF (1 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 2020-10-21 with updates

View PDF (4 pages)

19/06/2020

Registration of charge 070517300007, created on 2020-06-17

View PDF (25 pages)

24/04/2020

Satisfaction of charge 2 in full

View PDF (1 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 (2 pages)

21/04/2020

Registration of charge 070517300006, created on 2020-04-15

View PDF (8 pages)

17/04/2020

Registration of charge 070517300005, created on 2020-04-15

View PDF (9 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (5 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

05/11/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

07/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

07/11/2017

Director's details changed for Mrs Caroline Jayne Wilce on 2017-10-02

View PDF (2 pages)

07/11/2017

Director's details changed for Nicholas James Taplin on 2017-10-02

View PDF (2 pages)

01/11/2017

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

View PDF (1 pages)

01/11/2017

Change of details for Downing One Vct Plc as a person with significant control on 2017-10-02

View PDF (2 pages)

01/11/2017

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 2017-11-01

View PDF (1 pages)

01/11/2017

Director's details changed for Mr Jonathan Robin Boss on 2017-11-01

View PDF (2 pages)

01/11/2017

Director's details changed for Nicholas James Taplin on 2017-11-01

View PDF (2 pages)

05/04/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

29/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (7 pages)

27/05/2016

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

View PDF (1 pages)

27/05/2016

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

View PDF (2 pages)

27/01/2016

Resolutions

View PDF (21 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)

01/12/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (8 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

30/10/2014

Annual return made up to 2014-10-21 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

Full accounts made up to 2013-03-31

View PDF (11 pages)

12/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (8 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (11 pages)

29/10/2012

Annual return made up to 2012-10-21 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)

21/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (8 pages)

18/07/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

06/12/2010

Current accounting period extended from 2010-03-31 to 2011-03-31

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (8 pages)

26/10/2010

Director's details changed for Mrs Caroline Jayne Wilce on 2009-11-17

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Colin George Eric Corbally on 2009-11-17

View PDF (2 pages)

26/10/2010

Director's details changed for Nicholas James Taplin on 2009-11-17

View PDF (2 pages)

26/10/2010

Secretary's details changed for Grant Leslie Whitehouse on 2009-11-17

View PDF (2 pages)

02/09/2010

Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 2010-09-02

View PDF (1 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 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

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 Caroline Jayne Wilce 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

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

View PDF (4 pages)

04/12/2009

Sub-division of shares on 2009-11-30

View PDF (5 pages)

04/12/2009

Resolutions

View PDF (22 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/10/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CADBURY HOUSE ROOMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

21/10/2026

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

See more events →

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
Corbally, Colin George Eric	Director	17/11/2009 - 28/04/2016	104
Matthews-Williams, Richard Simon	Director	21/10/2009 - 24/12/2015	42
Boss, Jonathan Robin	Director	28/04/2016 - Present	70
Taplin, Nicholas James	Director	17/11/2009 - Present	51
Wilce, Caroline Jayne	Director	17/11/2009 - Present	45

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 ROOMS LIMITED

CADBURY HOUSE ROOMS LIMITED is an(a) Active company incorporated on 21/10/2009 with the registered office located at The Shard C/O Foresight Group Llp, 32 London Bridge Street, London SE1 9SG. There are currently 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 ROOMS LIMITED?

CADBURY HOUSE ROOMS LIMITED is currently Active. It was registered on 21/10/2009 .

Where is CADBURY HOUSE ROOMS LIMITED located?

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

What does CADBURY HOUSE ROOMS LIMITED do?

CADBURY HOUSE ROOMS 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 ROOMS LIMITED?

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