CADBURY SCHWEPPES FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00465012

Incorporation date

24/02/1949

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1949)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

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15/09/2025

Application to strike the company off the register

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 (21 pages)

02/07/2025

Resolutions

View PDF (2 pages)

02/07/2025

Statement by Directors

View PDF (1 pages)

02/07/2025

Statement of capital on 2025-07-02

View PDF (3 pages)

02/07/2025

Solvency Statement dated 25/06/25

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (4 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/09/2024

Resolutions

View PDF (2 pages)

04/09/2024

Solvency Statement dated 02/09/24

View PDF (1 pages)

04/09/2024

Statement by Directors

View PDF (1 pages)

04/09/2024

Statement of capital on 2024-09-04

View PDF (3 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 (26 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 updates

View PDF (4 pages)

11/11/2022

Resolutions

View PDF (2 pages)

11/11/2022

Solvency Statement dated 09/11/22

View PDF (1 pages)

11/11/2022

Statement by Directors

View PDF (1 pages)

11/11/2022

Statement of capital on 2022-11-11

View PDF (5 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (23 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)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (24 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 (27 pages)

03/01/2020

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

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (26 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)

14/01/2019

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

View PDF (3 pages)

14/01/2019

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

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)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (23 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)

02/03/2018

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

View PDF (1 pages)

02/03/2018

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

View PDF (1 pages)

02/01/2018

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

View PDF (3 pages)

06/11/2017

Full accounts made up to 2016-12-31

View PDF (23 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)

09/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (6 pages)

01/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

18/03/2016

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

View PDF (2 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (4 pages)

19/01/2016

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

View PDF (5 pages)

01/12/2015

Director's details changed for Thomas Edward Jack on 2015-11-26

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (21 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 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)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

15/07/2014

Appointment of Mr Michael Brendan Foye as a director on 2014-07-03

View PDF (2 pages)

08/01/2014

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

View PDF (4 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

02/01/2013

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

View PDF (4 pages)

02/11/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

04/01/2012

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

View PDF (2 pages)

04/01/2012

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

View PDF (4 pages)

03/01/2012

Director's details changed for Thomas Edward Jack on 2011-12-31

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

07/03/2011

Statement of company's objects

View PDF (2 pages)

04/03/2011

Resolutions

View PDF (2 pages)

04/03/2011

Re-registration of Memorandum and Articles

View PDF (41 pages)

04/03/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/03/2011

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

View PDF (2 pages)

04/03/2011

Resolutions

View PDF (2 pages)

06/01/2011

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

View PDF (5 pages)

07/09/2010

Termination of appointment of Alan Williams as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Adam Westley as a director

View PDF (1 pages)

30/07/2010

Appointment of Miss Clare Louisa Minnie Jennings as a director

View PDF (2 pages)

29/07/2010

Appointment of Mrs Linda Anne Cutler as a director

View PDF (2 pages)

09/06/2010

Termination of appointment of Pauline Caywood as a director

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

21/05/2010

Appointment of Mr Adam David Christopher Westley as a director

View PDF (2 pages)

14/04/2010

Resolutions

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (1 pages)

12/04/2010

Termination of appointment of John Mills as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of James Marshall as a director

View PDF (1 pages)

25/03/2010

Termination of appointment of Andrew Bonfield as a director

View PDF (1 pages)

29/01/2010

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

View PDF (7 pages)

29/01/2010

Director's details changed for Mr Andrew Robert John Bonfield on 2009-10-01

View PDF (2 pages)

29/01/2010

Secretary's details changed for Cadbury Nominees Limited on 2009-10-01

View PDF (2 pages)

28/01/2010

Registered office address changed from 35 Parkland Road Woodgreen London N22 6SU on 2010-01-28

View PDF (1 pages)

12/08/2009

Director appointed thomas edward jack

View PDF (2 pages)

02/07/2009

Registered office changed on 02/07/2009 from, cadbury house sanderson road, uxbridge, middlesex, UB8 1DH, united kingdom

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08/06/2009

Director appointed mr andrew robert john bonfield

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01/06/2009

Director appointed alan richard williams

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21/05/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

08/04/2009

Appointment terminated director kenneth hanna

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13/03/2009

Appointment terminated director dominic blakemore

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28/01/2009

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

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15/12/2008

Director's change of particulars / james marshall / 28/11/2008

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19/09/2008

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

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05/09/2008

Director's change of particulars / james marshall / 04/09/2008

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04/09/2008

Director's change of particulars / dominic blakemore / 04/09/2008

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08/08/2008

Secretary appointed cadbury nominees LIMITED

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08/08/2008

Appointment terminated secretary john hudspith

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15/07/2008

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

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16/05/2008

Full accounts made up to 2007-12-31

View PDF (36 pages)

05/10/2007

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

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (36 pages)

21/07/2007

Resolutions

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21/07/2007

Resolutions

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21/07/2007

Resolutions

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21/07/2007

Resolutions

View PDF (5 pages)

21/07/2007

£ nc 12000000/739526113 15/11/06

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03/07/2007

New director appointed

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03/07/2007

New director appointed

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04/05/2007

Director resigned

View PDF (1 pages)

09/11/2006

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

View PDF (3 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

03/08/2006

Full accounts made up to 2006-01-01

View PDF (27 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

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

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Full accounts made up to 2005-01-02

View PDF (20 pages)

01/07/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

21/09/2004

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

View PDF (11 pages)

02/08/2004

Full accounts made up to 2003-12-28

View PDF (20 pages)

04/06/2004

Listing of particulars

View PDF (66 pages)

03/06/2004

New director appointed

View PDF (3 pages)

11/05/2004

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

29/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

26/09/2003

Listing of particulars

View PDF (280 pages)

22/05/2003

Full accounts made up to 2002-12-29

View PDF (20 pages)

07/05/2003

Listing of particulars

View PDF (58 pages)

16/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

27/05/2002

Full accounts made up to 2001-12-30

View PDF (19 pages)

29/04/2002

Listing of particulars

View PDF (59 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

02/10/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

13/06/2001

Listing of particulars

View PDF (68 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Secretary resigned

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)

28/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

12/07/2000

Listing of particulars

View PDF (70 pages)

12/05/2000

Full accounts made up to 2000-01-02

View PDF (15 pages)

23/09/1999

Return made up to 24/08/99; full list of members

View PDF (12 pages)

04/06/1999

Listing of particulars

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20/05/1999

Full accounts made up to 1999-01-02

View PDF (14 pages)

01/04/1999

Certificate of re-registration from Private to Public Limited Company

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01/04/1999

Auditor's statement

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01/04/1999

Auditor's report

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01/04/1999

Balance Sheet

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01/04/1999

Re-registration of Memorandum and Articles

View PDF (15 pages)

01/04/1999

Resolutions

View PDF (1 pages)

01/04/1999

Resolutions

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01/04/1999

Declaration on reregistration from private to PLC

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01/04/1999

Application for reregistration from private to PLC

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21/09/1998

Return made up to 24/08/98; full list of members

View PDF (12 pages)

20/05/1998

Full accounts made up to 1998-01-03

View PDF (14 pages)

16/09/1997

Return made up to 24/08/97; full list of members

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28/05/1997

Full accounts made up to 1996-12-28

View PDF (13 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

13/10/1996

Amended full accounts made up to 1995-12-30

View PDF (13 pages)

25/09/1996

Return made up to 24/08/96; full list of members

View PDF (12 pages)

15/05/1996

Full accounts made up to 1995-12-30

View PDF (13 pages)

20/09/1995

Return made up to 24/08/95; full list of members

View PDF (16 pages)

20/09/1995

Location of register of members address changed

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23/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

27/03/1995

Director resigned;new director appointed

View PDF (6 pages)

24/10/1994

Full accounts made up to 1994-01-01

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12/09/1994

Return made up to 24/08/94; full list of members

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03/03/1994

Director resigned;new director appointed

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25/10/1993

Full accounts made up to 1993-01-02

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21/09/1993

Return made up to 24/08/93; full list of members

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21/05/1993

Secretary resigned

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21/05/1993

Registered office changed on 21/05/93 from: 1-4 connaught place, london, W2 2EX

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20/10/1992

Full accounts made up to 1991-12-28

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30/09/1992

Return made up to 24/08/92; full list of members

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25/09/1992

Director resigned

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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12/02/1992

Ad 17/12/91--------- £ si [email protected]=5300000 £ ic 6700000/12000000

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12/02/1992

Resolutions

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12/02/1992

Resolutions

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12/02/1992

£ nc 8000000/12000000 17/12/91

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29/10/1991

Full accounts made up to 1990-12-29

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18/10/1991

Secretary resigned;new secretary appointed

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25/09/1991

Return made up to 24/08/91; full list of members

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26/04/1991

Secretary's particulars changed

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26/11/1990

Director resigned;new director appointed

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22/11/1990

New director appointed

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02/11/1990

Full accounts made up to 1989-12-30

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03/09/1990

Return made up to 24/08/90; full list of members

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22/06/1990

New director appointed

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10/05/1990

Secretary resigned;new secretary appointed

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20/12/1989

Director resigned;new director appointed

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20/12/1989

Director resigned;new director appointed

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14/11/1989

Secretary resigned;new secretary appointed

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26/10/1989

Full accounts made up to 1988-12-31

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29/06/1989

Return made up to 25/05/89; full list of members

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02/11/1988

Full accounts made up to 1988-01-02

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04/07/1988

Director resigned;new director appointed

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18/04/1988

Return made up to 05/03/88; full list of members

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16/02/1988

Director's particulars changed

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19/10/1987

New director appointed

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17/06/1987

Full accounts made up to 1987-01-03

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17/06/1987

Return made up to 10/04/87; full list of members

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24/03/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Director resigned;new director appointed

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16/10/1986

Director resigned

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25/06/1986

Full accounts made up to 1985-12-28

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25/06/1986

Return made up to 12/06/86; full list of members

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08/07/1985

Certificate of change of name

View PDF (2 pages)

31/12/1972

Certificate of change of name

View PDF (6 pages)

24/02/1949

Incorporation

View PDF (49 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

01/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Williams, Alan Richard	Director	01/05/2009 - 04/09/2010	294
CADBURY NOMINEES LIMITED	Corporate Secretary	25/07/2008 - Present	31
Orchard, Christopher William	Director	03/10/2003 - 15/02/2007	54
Jack, Thomas Edward	Director	06/08/2009 - 28/02/2018	67
Bonfield, Andrew Robert John	Director	01/05/2009 - 10/03/2010	20

Persons with Significant Control

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Description

About CADBURY SCHWEPPES FINANCE LIMITED

CADBURY SCHWEPPES FINANCE LIMITED is an(a) Dissolved company incorporated on 24/02/1949 with the registered office located at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH. 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 SCHWEPPES FINANCE LIMITED?

CADBURY SCHWEPPES FINANCE LIMITED is currently Dissolved. It was registered on 24/02/1949 and dissolved on 09/12/2025.

Where is CADBURY SCHWEPPES FINANCE LIMITED located?

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

What does CADBURY SCHWEPPES FINANCE LIMITED do?

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

What is the latest filing for CADBURY SCHWEPPES FINANCE LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.