CADBURY SCHWEPPES INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01135043

Incorporation date

19/09/1973

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1973)

22/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

03/02/2025

Liquidators' statement of receipts and payments to 2024-11-30

View PDF (14 pages)

11/01/2024

Liquidators' statement of receipts and payments to 2023-11-30

View PDF (14 pages)

19/12/2022

Resolutions

View PDF (1 pages)

19/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/12/2022

Declaration of solvency

View PDF (9 pages)

19/12/2022

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2022-12-19

View PDF (2 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)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (20 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 (20 pages)

03/01/2020

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 (18 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

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

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

View PDF (17 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)

02/01/2018

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

View PDF (3 pages)

05/10/2017

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

View PDF (17 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 (5 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

18/03/2016

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

View PDF (2 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)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 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 (14 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 (4 pages)

29/11/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

04/01/2012

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

View PDF (4 pages)

04/01/2012

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

View PDF (2 pages)

04/01/2012

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

View PDF (2 pages)

28/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/09/2011

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

View PDF (5 pages)

10/09/2010

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

View PDF (6 pages)

10/09/2010

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

View PDF (2 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)

15/06/2010

Statement by directors

View PDF (1 pages)

15/06/2010

Solvency statement dated 14/06/10

View PDF (1 pages)

15/06/2010

Resolutions

View PDF (2 pages)

15/06/2010

Resolutions

View PDF (2 pages)

15/06/2010

Statement of capital on 2010-06-15

View PDF (4 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (16 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 (2 pages)

03/06/2010

Termination of appointment of Pauline Caywood as a director

View PDF (1 pages)

21/05/2010

Appointment of Mr Adam David Christopher Westley as a director

View PDF (2 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 2009-08-24 with full list of shareholders

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-01-01 with full list of shareholders

View PDF (7 pages)

16/11/2009

Statement of capital following an allotment of shares on 2008-12-19

View PDF (2 pages)

16/11/2009

Miscellaneous

View PDF (2 pages)

16/11/2009

Resolutions

View PDF (1 pages)

12/08/2009

Director appointed thomas edward jack

View PDF (2 pages)

09/06/2009

Director appointed mr andrew robert john bonfield

View PDF (1 pages)

01/06/2009

Director appointed alan richard williams

View PDF (2 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/04/2009

Appointment terminated director kenneth hanna

View PDF (1 pages)

13/03/2009

Appointment terminated director dominic blakemore

View PDF (1 pages)

16/12/2008

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

View PDF (1 pages)

30/10/2008

Amended full accounts made up to 2007-12-31

View PDF (19 pages)

19/09/2008

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

View PDF (5 pages)

04/09/2008

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

View PDF (1 pages)

04/09/2008

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

View PDF (1 pages)

08/08/2008

Secretary appointed cadbury nominees LIMITED

View PDF (1 pages)

07/08/2008

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

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/09/2007

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 (21 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

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 (20 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)

08/08/2005

Full accounts made up to 2005-01-02

View PDF (17 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)

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)

30/10/2004

Full accounts made up to 2003-12-28

View PDF (14 pages)

21/09/2004

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

View PDF (7 pages)

04/06/2004

Listing of particulars

View PDF (66 pages)

03/06/2004

New director appointed

View PDF (3 pages)

20/05/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/05/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

20/05/2004

Balance Sheet

View PDF (3 pages)

20/05/2004

Auditor's report

View PDF (1 pages)

20/05/2004

Auditor's statement

View PDF (1 pages)

20/05/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/05/2004

Application for reregistration from private to PLC

View PDF (1 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-29

View PDF (14 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)

31/10/2002

Full accounts made up to 2001-12-30

View PDF (13 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)

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)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/10/2001

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

View PDF (7 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)

01/11/2000

Full accounts made up to 2000-01-02

View PDF (13 pages)

28/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1999-01-02

View PDF (13 pages)

23/09/1999

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

View PDF (12 pages)

31/10/1998

Full accounts made up to 1998-01-03

View PDF (13 pages)

21/09/1998

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

View PDF (12 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

24/10/1997

Full accounts made up to 1996-12-28

View PDF (12 pages)

16/09/1997

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

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18/10/1996

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 (9 pages)

19/08/1996

Certificate of change of name

View PDF (2 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/09/1995

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

View PDF (14 pages)

20/09/1995

Location of register of members address changed

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25/10/1994

Full accounts made up to 1994-01-01

View PDF (10 pages)

09/09/1994

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

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10/03/1994

Director resigned;new director appointed

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22/12/1993

Director resigned;new director appointed

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01/11/1993

New director appointed

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25/10/1993

Full accounts made up to 1993-01-02

View PDF (11 pages)

21/09/1993

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

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21/05/1993

Secretary's particulars changed

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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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19/10/1992

Full accounts made up to 1991-12-28

View PDF (10 pages)

01/10/1992

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

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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29/10/1991

Full accounts made up to 1990-12-29

View PDF (8 pages)

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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03/09/1991

Auditor's resignation

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25/04/1991

Secretary's particulars changed

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02/11/1990

Full accounts made up to 1989-12-30

View PDF (7 pages)

14/09/1990

Director's particulars changed

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03/09/1990

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

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11/05/1990

Secretary resigned;new secretary appointed

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14/11/1989

Director resigned;new director appointed

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26/10/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

28/06/1989

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

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31/10/1988

Full accounts made up to 1988-01-02

View PDF (7 pages)

10/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/06/1988

Director resigned

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17/05/1988

Director resigned

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04/05/1988

Return made up to 01/04/88; full list of members

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29/03/1988

Director resigned

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17/06/1987

Full accounts made up to 1987-01-03

View PDF (8 pages)

17/06/1987

Return made up to 03/04/87; full list of members

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28/01/1987

Director resigned

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27/01/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

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08/07/1986

Full accounts made up to 1985-12-28

View PDF (8 pages)

04/07/1986

Return made up to 03/04/86; full list of members

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27/06/1986

Director resigned

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19/09/1973

Miscellaneous

View PDF (1 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

31/12/2020

Next confirmation date

01/01/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Fulton, John Graham	Director	24/06/2005 - 30/06/2006	18
Williams, Alan Richard	Director	01/05/2009 - 04/09/2010	294
CADBURY NOMINEES LIMITED	Corporate Secretary	25/07/2008 - Present	31
Owen, Timothy David	Director	28/12/2001 - 15/04/2005	26
Owen, Timothy David	Director	22/04/1998 - 28/12/2001	26

Persons with Significant Control

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Description

About CADBURY SCHWEPPES INVESTMENTS LIMITED

CADBURY SCHWEPPES INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/09/1973 with the registered office located at Begbies Traynor (Central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 SCHWEPPES INVESTMENTS LIMITED?

CADBURY SCHWEPPES INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/09/1973 and dissolved on 22/08/2025.

Where is CADBURY SCHWEPPES INVESTMENTS LIMITED located?

CADBURY SCHWEPPES INVESTMENTS LIMITED is registered at Begbies Traynor (Central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does CADBURY SCHWEPPES INVESTMENTS LIMITED do?

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

What is the latest filing for CADBURY SCHWEPPES INVESTMENTS LIMITED?

The latest filing was on 22/08/2025: Final Gazette dissolved following liquidation.