CADBURY LIMITED

Key Data

Status

Active

Company No.

06497379

Incorporation date

07/02/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2008)

14/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

13/01/2026

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

View PDF (2 pages)

16/09/2025

Appointment of Mrs Diane Macdonald as a director on 2025-09-15

View PDF (2 pages)

15/09/2025

Termination of appointment of Karen Alena Sanchez as a director on 2025-09-15

View PDF (1 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

02/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

25/01/2024

Appointment of Mrs Karen Alena Sanchez as a director on 2024-01-22

View PDF (2 pages)

25/01/2024

Appointment of Mrs Lucia Guerin as a director on 2024-01-22

View PDF (2 pages)

24/01/2024

Termination of appointment of Hannah Jane O'brien as a director on 2024-01-22

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

29/08/2023

Termination of appointment of Thomas James Gingell as a director on 2023-08-29

View PDF (1 pages)

18/08/2023

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

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

21/04/2022

Appointment of Mr Thomas James Gingell as a director on 2022-04-21

View PDF (2 pages)

30/03/2022

Termination of appointment of John Michael Hladusz as a director on 2022-03-30

View PDF (1 pages)

01/02/2022

Termination of appointment of Thomas James Gingell as a director on 2022-01-26

View PDF (1 pages)

28/01/2022

Appointment of Mrs Hannah Jane O'brien as a director on 2022-01-26

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

11/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

02/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

02/10/2019

Appointment of Mr Thomas James Gingell as a director on 2019-10-01

View PDF (2 pages)

30/09/2019

Termination of appointment of Carole Noelle Keene as a director on 2019-09-30

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

09/01/2019

Director's details changed for Mr Adrian John Paul Arrighi on 2019-01-01

View PDF (2 pages)

31/12/2018

Termination of appointment of Linda Anne Cutler as a director on 2018-12-31

View PDF (1 pages)

21/12/2018

Appointment of Mr Adrian John Paul Arrighi as a director on 2018-12-21

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

12/03/2018

Director's details changed for Mrs Carole Noelle Keene on 2018-03-01

View PDF (2 pages)

05/03/2018

Appointment of Mrs Carole Noelle Keene as a director on 2018-03-01

View PDF (2 pages)

05/03/2018

Termination of appointment of Thomas Edward Jack as a director on 2018-02-28

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

07/11/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

13/04/2017

Director's details changed for John Michael Hladusz on 2017-04-11

View PDF (2 pages)

12/04/2017

Appointment of John Michael Hladusz as a director on 2017-04-11

View PDF (2 pages)

11/04/2017

Termination of appointment of Clare Louisa Minnie Jennings as a director on 2017-04-11

View PDF (1 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (4 pages)

06/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (6 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

18/03/2016

Director's details changed for Mrs Clare Louisa Minnie Jennings on 2015-06-02

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

07/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

02/12/2014

Director's details changed for Mr Thomas Edward Jack on 2014-11-24

View PDF (2 pages)

02/12/2014

Director's details changed for Mr Michael Brendan Foye on 2014-11-24

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

08/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/03/2013

Appointment of Mr Michael Brendan Foye as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

29/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

04/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

03/01/2012

Director's details changed for Mrs Linda Anne Cutler on 2011-11-22

View PDF (2 pages)

03/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

28/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-05

View PDF (4 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (4 pages)

18/05/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (4 pages)

28/04/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (15 pages)

14/04/2011

Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE

View PDF (1 pages)

07/04/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (4 pages)

07/04/2011

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

07/04/2011

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

24/11/2010

Termination of appointment of Mark Reckitt as a director

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-02-07 with bulk list of shareholders

View PDF (28 pages)

11/08/2010

Appointment of Thomas Edward Jack as a director

View PDF (2 pages)

11/08/2010

Appointment of Mrs Linda Anne Cutler as a director

View PDF (2 pages)

11/08/2010

Appointment of Claire Louisa Minnie Jennings as a director

View PDF (2 pages)

11/08/2010

Termination of appointment of Timothy Cofer as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Nicholas Bunker as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Peter Brunner as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Frank Smalla as a director

View PDF (1 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (90 pages)

09/06/2010

Statement of capital following an allotment of shares on 2010-04-12

View PDF (4 pages)

09/06/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (13 pages)

09/06/2010

Statement of capital following an allotment of shares on 2010-02-28

View PDF (12 pages)

09/06/2010

Appointment of Cadbury Nominees Limited as a secretary

View PDF (2 pages)

09/06/2010

Termination of appointment of Henry Udow as a secretary

View PDF (1 pages)

08/06/2010

Resolutions

View PDF (1 pages)

08/06/2010

Resolutions

View PDF (1 pages)

04/06/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/06/2010

Resolutions

View PDF (2 pages)

04/06/2010

Re-registration of Memorandum and Articles

View PDF (41 pages)

04/06/2010

Re-registration from a public company to a private limited company

View PDF (1 pages)

17/05/2010

Appointment of Mark James Reckitt as a director

View PDF (2 pages)

19/03/2010

Termination of appointment of Howard Stitzer as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Sarah Hogg as a director

View PDF (1 pages)

19/03/2010

Appointment of Mr Nicholas Robert Bunker as a director

View PDF (2 pages)

19/03/2010

Appointment of Mr Frank Smalla as a director

View PDF (2 pages)

19/03/2010

Appointment of Mr Peter Guido Brunner as a director

View PDF (2 pages)

19/03/2010

Appointment of Mr Timothy P Cofer as a director

View PDF (2 pages)

19/03/2010

Termination of appointment of Christopher Patten as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Colin Day as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Raymond Viault as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Guy Elliott as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Roger Carr as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Wolfgang Berndt as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Andrew Bonfield as a director

View PDF (1 pages)

10/03/2010

Statement of capital following an allotment of shares on 2010-01-31

View PDF (10 pages)

10/03/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (9 pages)

10/03/2010

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

View PDF (9 pages)

10/03/2010

Statement of capital following an allotment of shares on 2009-10-31

View PDF (10 pages)

10/03/2010

Annual return made up to 2010-02-07 with bulk list of shareholders

View PDF (22 pages)

27/10/2009

Statement of capital following an allotment of shares on 2009-09-28

View PDF (4 pages)

11/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

11/10/2009

Register inspection address has been changed

View PDF (2 pages)

30/09/2009

Ad 01/09/09-25/09/09\gbp si [email protected]=339305.6\gbp ic 136623080.1/136962385.7\

View PDF (4 pages)

03/09/2009

Ad 01/08/09-31/08/09\gbp si [email protected]=9969.8\gbp ic 136613110.3/136623080.1\

View PDF (4 pages)

14/08/2009

Ad 01/07/09-31/07/09\gbp si [email protected]=58219.9\gbp ic 136554890.4/136613110.3\

View PDF (6 pages)

08/07/2009

Ad 01/06/09-30/06/09\gbp si [email protected]=11318.2\gbp ic 136543572.2/136554890.4\

View PDF (4 pages)

29/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (148 pages)

16/06/2009

Ad 01/05/09-31/05/09\gbp si [email protected]=97365\gbp ic 136446207.2/136543572.2\

View PDF (5 pages)

28/05/2009

Resolutions

View PDF (3 pages)

16/05/2009

Ad 01/04/09-30/04/09\gbp si [email protected]=102794.7\gbp ic 136343412.5/136446207.2\

View PDF (5 pages)

16/04/2009

Ad 01/03/09-31/03/09\gbp si [email protected]=98476.2\gbp ic 136244936.3/136343412.5\

View PDF (6 pages)

08/04/2009

Director appointed andrew robert john bonfield

View PDF (1 pages)

08/04/2009

Appointment terminated director kenneth hanna

View PDF (1 pages)

19/03/2009

Capitals not rolled up

View PDF (14 pages)

11/03/2009

Return made up to 07/02/09; full list of members

View PDF (6 pages)

09/03/2009

Location of register of members

View PDF (1 pages)

09/03/2009

Director's change of particulars / raymond viault / 14/02/2008

View PDF (1 pages)

06/03/2009

Director's change of particulars / wolfgang berndt / 14/02/2008

View PDF (1 pages)

18/02/2009

Ad 01/01/09-31/01/09\gbp si [email protected]=45164.7\gbp ic 10571066993.200003/10571112157.900003\

View PDF (6 pages)

13/01/2009

Ad 01/12/08-31/12/08\gbp si [email protected]=101752.8\gbp ic 10570965240.400003/10571066993.200003\

View PDF (5 pages)

05/01/2009

Appointment terminated director robert stack

View PDF (1 pages)

12/12/2008

Director appointed colin richard day

View PDF (4 pages)

08/12/2008

Ad 31/10/08-30/11/08\gbp si [email protected]=40384.2\gbp ic 10570924856.200003/10570965240.400003\

View PDF (5 pages)

06/11/2008

Ad 01/10/08-30/10/08\gbp si [email protected]=18864.5\gbp ic 10570905991.700003/10570924856.200003\

View PDF (5 pages)

29/10/2008

Director appointed sarah elizabeth mary hogg

View PDF (2 pages)

07/10/2008

Ad 01/09/08-30/09/08\gbp si [email protected]=171656.7\gbp ic 10570734335.000002/10570905991.700003\

View PDF (5 pages)

01/10/2008

Director's change of particulars / christopher patten / 23/06/2008

View PDF (1 pages)

30/09/2008

Appointment terminated director ellen marram

View PDF (1 pages)

30/09/2008

Appointment terminated director sanjiv ahuja

View PDF (1 pages)

15/09/2008

Ad 01/08/08-31/08/08\gbp si [email protected]=129788.7\gbp ic 10570604546.300001/10570734335.000002\

View PDF (5 pages)

27/08/2008

Appointment terminated director john sunderland

View PDF (1 pages)

11/08/2008

Ad 01/07/08-31/07/08\gbp si [email protected]=89253.7\gbp ic 10570515292.6/10570604546.300001\

View PDF (8 pages)

17/07/2008

Ad 01/06/08\gbp si [email protected]=51652.4\gbp ic 10570463640.2/10570515292.6\

View PDF (5 pages)

15/07/2008

Registered office changed on 15/07/2008 from, 25 berkeley square, london, W1J 6HB

View PDF (1 pages)

26/06/2008

Director's change of particulars / wolfgang berndt / 14/02/2008

View PDF (1 pages)

18/06/2008

Ad 09/05/08-31/05/08\gbp si [email protected]=174780.2\gbp ic 10570288860/10570463640.2\

View PDF (5 pages)

17/06/2008

Ad 02/05/08\gbp si 761057198@5=3805285990\gbp ic 6765002870/10570288860\

View PDF (3 pages)

05/06/2008

Ad 02/05/08\gbp si 1352990574@5=6764952870\gbp ic 50000/6765002870\

View PDF (3 pages)

14/05/2008

Memorandum and Articles of Association

View PDF (71 pages)

07/05/2008

Certificate of reduction of issued capital

View PDF (1 pages)

07/05/2008

Reduction of iss capital and minute (oc) \gbp ic 50000/50000

View PDF (3 pages)

02/05/2008

Memorandum and Articles of Association

View PDF (83 pages)

02/05/2008

Nc inc already adjusted 05/03/08

View PDF (2 pages)

28/03/2008

Resolutions

View PDF (2 pages)

28/03/2008

Resolutions

View PDF (6 pages)

13/03/2008

Director appointed robert james stack

View PDF (2 pages)

13/03/2008

Director appointed lord christopher francis patten

View PDF (3 pages)

13/03/2008

Director appointed dr wolfgang christian georg berndt

View PDF (3 pages)

06/03/2008

Memorandum and Articles of Association

View PDF (24 pages)

06/03/2008

Resolutions

View PDF (2 pages)

06/03/2008

Director appointed raymond girard viault

View PDF (3 pages)

06/03/2008

Director appointed roger martyn carr

View PDF (3 pages)

06/03/2008

Director appointed sir john michael sunderland

View PDF (3 pages)

06/03/2008

Director appointed guy robert elliott

View PDF (3 pages)

06/03/2008

Director appointed ellen ruth marram

View PDF (3 pages)

06/03/2008

Director appointed sanjiv ahuja

View PDF (3 pages)

06/03/2008

Secretary appointed henry adam udow

View PDF (2 pages)

06/03/2008

Appointment terminated secretary john mills

View PDF (1 pages)

04/03/2008

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/03/2008

Application to commence business

View PDF (2 pages)

03/03/2008

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/03/2008

Application to commence business

View PDF (2 pages)

25/02/2008

Curr sho from 28/02/2009 to 31/12/2008

View PDF (1 pages)

25/02/2008

Ad 14/02/08\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

07/02/2008

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Foye, Michael Brendan	Director	01/03/2013 - Present	24
Gingell, Thomas James	Director	21/04/2022 - 29/08/2023	44
CADBURY NOMINEES LIMITED	Corporate Secretary	03/06/2010 - Present	31
Bonfield, Andrew Robert John	Director	03/04/2009 - 10/03/2010	20
Arrighi, Adrian John Paul	Director	21/12/2018 - Present	22

Persons with Significant Control

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

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Description

About CADBURY LIMITED

CADBURY LIMITED is an(a) Active company incorporated on 07/02/2008 with the registered office located at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There are currently 5 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 LIMITED?

CADBURY LIMITED is currently Active. It was registered on 07/02/2008 .

Where is CADBURY LIMITED located?

CADBURY LIMITED is registered at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does CADBURY LIMITED do?

CADBURY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CADBURY LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-01 with no updates.