CADBURY NOMINEES LIMITED

Key Data

Status

Active

Company No.

00773839

Incorporation date

12/09/1963

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/09/1963)

05/01/2026

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

View PDF (3 pages)

11/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

02/01/2025

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

View PDF (3 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/01/2024

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

View PDF (3 pages)

30/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

03/01/2023

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

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

01/07/2022

Appointment of Mr Sunil Sehgal as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Jason Bryan Vickery as a director on 2022-07-01

View PDF (1 pages)

10/01/2022

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

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/01/2021

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

View PDF (3 pages)

19/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

14/02/2020

Appointment of Mr Jason Bryan Vickery as a director on 2020-02-14

View PDF (2 pages)

14/02/2020

Termination of appointment of Mark Jonathan Hodgin as a director on 2020-02-14

View PDF (1 pages)

09/01/2020

Appointment of Mr Mark Jonathan Hodgin as a director on 2019-12-31

View PDF (2 pages)

09/01/2020

Termination of appointment of Ritoo Jain as a director on 2019-12-31

View PDF (1 pages)

03/01/2020

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

View PDF (3 pages)

06/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

14/01/2019

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

View PDF (3 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

02/01/2018

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

View PDF (3 pages)

13/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

19/01/2016

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

View PDF (3 pages)

17/12/2015

Termination of appointment of Clive Leslie Moore as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Ms Ritoo Jain as a director on 2015-12-16

View PDF (2 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

07/01/2015

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

View PDF (3 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/01/2014

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

View PDF (3 pages)

16/05/2013

Termination of appointment of Matthew Madeley as a director

View PDF (1 pages)

16/05/2013

Appointment of Mr Clive Leslie Moore as a director

View PDF (2 pages)

13/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/01/2013

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

View PDF (3 pages)

08/11/2012

Director's details changed for Mr Matthew Paul Madeley on 2012-11-02

View PDF (2 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

03/01/2012

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

View PDF (3 pages)

22/12/2011

Termination of appointment of Julian Baddeley as a secretary

View PDF (1 pages)

22/12/2011

Termination of appointment of Julian Baddeley as a director

View PDF (1 pages)

22/12/2011

Termination of appointment of Matthew Conacher as a secretary

View PDF (1 pages)

22/12/2011

Appointment of Matthew Paul Madeley as a director

View PDF (2 pages)

22/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

20/01/2011

Appointment of Mr Matthew Ian Conacher as a secretary

View PDF (1 pages)

06/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (4 pages)

14/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

13/07/2010

Termination of appointment of Clare Davage as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of John Mills as a director

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Clare Elizabeth Davage on 2009-10-01

View PDF (2 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

27/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

22/09/2008

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

View PDF (4 pages)

08/08/2008

Director appointed clare elizabeth davage

View PDF (1 pages)

08/08/2008

Director and secretary appointed julian charles baddeley

View PDF (1 pages)

08/08/2008

Appointment terminated secretary clare davage

View PDF (1 pages)

07/08/2008

Appointment terminated director john hudspith

View PDF (1 pages)

31/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

View PDF (1 pages)

19/02/2008

Memorandum and Articles of Association

View PDF (5 pages)

11/02/2008

Memorandum and Articles of Association

View PDF (10 pages)

07/02/2008

Certificate of change of name

View PDF (3 pages)

02/10/2007

Certificate of change of name

View PDF (2 pages)

24/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

06/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

31/05/2007

Certificate of change of name

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2006-01-01

View PDF (2 pages)

26/10/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

14/12/2005

New secretary appointed

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (2 pages)

21/09/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

02/09/2005

New director appointed

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (1 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (2 pages)

21/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

29/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-29

View PDF (2 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

31/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-30

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

09/04/2002

Director's particulars changed

View PDF (2 pages)

09/04/2002

Director's particulars changed

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (2 pages)

14/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

30/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT

View PDF (1 pages)

15/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Accounts for a dormant company made up to 2000-01-02

View PDF (1 pages)

14/01/2000

Return made up to 28/11/99; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a dormant company made up to 1999-01-02

View PDF (1 pages)

24/12/1998

Return made up to 28/11/98; full list of members

View PDF (9 pages)

22/10/1998

Accounts for a dormant company made up to 1998-01-03

View PDF (1 pages)

28/08/1998

New secretary appointed

View PDF (2 pages)

28/08/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

19/12/1997

Return made up to 28/11/97; full list of members

View PDF (8 pages)

19/12/1997

Location of register of members address changed

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19/12/1997

Location of debenture register address changed

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02/12/1997

Resolutions

View PDF (1 pages)

02/12/1997

Resolutions

View PDF (1 pages)

02/12/1997

Resolutions

View PDF (1 pages)

26/10/1997

Accounts for a dormant company made up to 1996-12-28

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

11/02/1997

Memorandum and Articles of Association

View PDF (22 pages)

25/01/1997

Director resigned

View PDF (1 pages)

25/01/1997

Director resigned

View PDF (1 pages)

25/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

Certificate of change of name

View PDF (2 pages)

02/01/1997

Return made up to 28/11/96; full list of members

View PDF (7 pages)

18/10/1996

Accounts for a dormant company made up to 1995-12-30

View PDF (1 pages)

14/12/1995

Return made up to 28/11/95; full list of members

View PDF (12 pages)

19/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

09/12/1994

Return made up to 28/11/94; full list of members

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24/10/1994

Accounts for a dormant company made up to 1994-01-01

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06/01/1994

Return made up to 28/11/93; full list of members

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05/01/1994

Director resigned;new director appointed

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04/11/1993

Accounts for a dormant company made up to 1993-01-02

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02/11/1993

Secretary resigned;director resigned

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02/11/1993

Secretary resigned;new secretary appointed

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08/09/1993

Director resigned;new director appointed

View PDF (0 pages)

08/09/1993

Director resigned

View PDF (0 pages)

08/09/1993

Director resigned;new director appointed

View PDF (0 pages)

08/09/1993

Director resigned

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04/06/1993

Registered office changed on 04/06/93 from: 1-4 connaught place london W2 2EX

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26/04/1993

Accounts for a dormant company made up to 1991-12-28

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22/02/1993

Resolutions

View PDF (1 pages)

22/02/1993

Resolutions

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22/02/1993

Resolutions

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22/02/1993

Accounts for a dormant company made up to 1990-12-29

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16/12/1992

Return made up to 28/11/92; full list of members

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24/01/1992

Return made up to 28/11/91; full list of members

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08/01/1992

Director resigned

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17/12/1991

Auditor's resignation

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27/02/1991

New director appointed

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25/02/1991

Accounts for a dormant company made up to 1988-12-31

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25/02/1991

Accounts for a dormant company made up to 1989-12-30

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13/02/1991

Resolutions

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28/01/1991

Return made up to 20/12/90; change of members

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21/12/1990

Director resigned;new director appointed

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07/11/1990

Secretary resigned;new secretary appointed

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27/02/1990

Return made up to 28/11/89; full list of members

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30/11/1989

New director appointed

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22/11/1989

Registered office changed on 22/11/89 from: trebor house woodford green essex IG8 8EX

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13/06/1989

Director resigned;new director appointed

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30/01/1989

Accounts for a small company made up to 1987-12-26

View PDF (6 pages)

30/01/1989

Accounts for a dormant company made up to 1985-12-28

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30/01/1989

Accounts for a dormant company made up to 1984-12-29

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30/01/1989

Resolutions

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28/11/1988

Return made up to 28/07/88; full list of members

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02/09/1988

New director appointed

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02/03/1988

Director resigned

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02/03/1988

Director resigned

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13/10/1987

Return made up to 31/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/08/1986

Return made up to 13/06/86; full list of members

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12/09/1963

Miscellaneous

View PDF (1 pages)

12/09/1963

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Gee, David Howard	Director	10/03/1997 - 07/11/2001	1
Baddeley, Julian Charles	Director	25/07/2008 - 22/12/2011	53
Yoxall, Charles Thomas	Director	15/01/1997 - 07/11/2001	1
Vickery, Jason Bryan	Director	14/02/2020 - 01/07/2022	12
Sehgal, Sunil	Director	01/07/2022 - Present	6

Persons with Significant Control

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Description

About CADBURY NOMINEES LIMITED

CADBURY NOMINEES LIMITED is an(a) Active company incorporated on 12/09/1963 with the registered office located at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There is currently 1 active director 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 NOMINEES LIMITED?

CADBURY NOMINEES LIMITED is currently Active. It was registered on 12/09/1963 .

Where is CADBURY NOMINEES LIMITED located?

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

What does CADBURY NOMINEES LIMITED do?

CADBURY NOMINEES 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 NOMINEES LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-01 with no updates.