CADBURY SCHWEPPES OVERSEAS LIMITED

Key Data

Status

Active

Company No.

00062539

Incorporation date

13/06/1899

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

15/01/2026

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

View PDF (3 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)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (48 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 (30 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)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (29 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)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

11/01/2021

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

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

03/01/2020

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

View PDF (3 pages)

11/12/2019

Statement of capital on 2019-12-11

View PDF (4 pages)

30/11/2019

Statement by Directors

View PDF (1 pages)

30/11/2019

Statement by Directors

View PDF (1 pages)

30/11/2019

Resolutions

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 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)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (27 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)

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 (26 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)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (22 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)

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)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

10/01/2014

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 (19 pages)

04/07/2013

Statement of capital following an allotment of shares on 2013-06-05

View PDF (3 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)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-18

View PDF (4 pages)

12/12/2012

Full accounts made up to 2011-12-31

View PDF (20 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)

24/11/2011

Statement of capital following an allotment of shares on 2011-11-08

View PDF (4 pages)

22/11/2011

Statement of capital following an allotment of shares on 2011-11-08

View PDF (4 pages)

17/11/2011

Statement of capital following an allotment of shares on 2011-11-07

View PDF (4 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-07-08

View PDF (3 pages)

20/10/2011

Statement of capital following an allotment of shares on 2011-08-17

View PDF (4 pages)

18/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

15/08/2011

Statement of capital following an allotment of shares on 2011-08-03

View PDF (4 pages)

27/07/2011

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

View PDF (4 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-05-19

View PDF (4 pages)

19/05/2011

Statement by directors

View PDF (1 pages)

19/05/2011

Statement of capital on 2011-05-19

View PDF (4 pages)

19/05/2011

Solvency statement dated 19/05/11

View PDF (1 pages)

19/05/2011

Resolutions

View PDF (3 pages)

21/03/2011

Redenomination of shares. Statement of capital 2011-03-17

View PDF (6 pages)

18/03/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (4 pages)

18/03/2011

Resolutions

View PDF (2 pages)

18/03/2011

Consolidation of shares on 2011-03-17

View PDF (5 pages)

18/03/2011

Resolutions

View PDF (44 pages)

18/03/2011

Statement by directors

View PDF (1 pages)

18/03/2011

Solvency statement dated 17/03/11

View PDF (1 pages)

18/03/2011

Resolutions

View PDF (2 pages)

18/03/2011

Statement of capital on 2011-03-18

View PDF (4 pages)

17/02/2011

Statement by directors

View PDF (1 pages)

17/02/2011

Solvency statement dated 17/02/11

View PDF (1 pages)

17/02/2011

Statement of capital on 2011-02-17

View PDF (4 pages)

17/02/2011

Resolutions

View PDF (2 pages)

16/02/2011

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

View PDF (6 pages)

27/10/2010

Auditor's resignation

View PDF (1 pages)

20/10/2010

Auditor's resignation

View PDF (1 pages)

03/08/2010

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)

29/07/2010

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)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

10/06/2010

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

View PDF (4 pages)

09/06/2010

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)

14/04/2010

Resolutions

View PDF (43 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)

30/01/2010

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

View PDF (6 pages)

29/01/2010

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

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

18/08/2009

Director appointed thomas edward jack

View PDF (2 pages)

01/06/2009

Director appointed alan richard williams

View PDF (2 pages)

13/03/2009

Appointment terminated director dominic blakemore

View PDF (1 pages)

28/01/2009

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

View PDF (4 pages)

16/12/2008

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

View PDF (1 pages)

23/09/2008

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

View PDF (4 pages)

05/09/2008

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)

08/08/2008

Appointment terminated secretary john hudspith

View PDF (1 pages)

18/07/2008

Div

View PDF (1 pages)

15/07/2008

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

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (8 pages)

28/05/2008

Resolutions

View PDF (3 pages)

28/05/2008

Memorandum and Articles of Association

View PDF (10 pages)

28/05/2008

Resolutions

View PDF (2 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

29/11/2007

Ad 23/03/07--------- £ si 664617@1

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

21/09/2007

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

View PDF (3 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

10/04/2007

Ad 31/01/07--------- £ si 346968@1=346968 £ ic 22473422/22820390

View PDF (1 pages)

01/04/2007

Full accounts made up to 2006-01-01

View PDF (21 pages)

21/03/2007

Ad 15/02/07--------- us$ si 2468000@1=2468000 us$ ic 0/2468000

View PDF (2 pages)

21/03/2007

Nc inc already adjusted 14/02/07

View PDF (1 pages)

21/03/2007

Resolutions

View PDF (5 pages)

21/03/2007

Resolutions

View PDF (20 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Ad 12/09/06--------- £ si 3473422@1=3473422 £ ic 19000000/22473422

View PDF (2 pages)

20/03/2007

Resolutions

View PDF (0 pages)

20/03/2007

Nc inc already adjusted 12/09/06

View PDF (1 pages)

20/03/2007

Resolutions

View PDF (1 pages)

09/11/2006

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

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-30

View PDF (18 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 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)

01/07/2005

Director resigned

View PDF (1 pages)

04/05/2005

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 (20 pages)

21/09/2004

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

View PDF (6 pages)

19/05/2004

Resolutions

View PDF (1 pages)

19/05/2004

Amended full accounts made up to 2002-12-29

View PDF (22 pages)

19/05/2004

Amended full accounts made up to 2001-12-30

View PDF (20 pages)

11/05/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-29

View PDF (19 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 (18 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)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 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 (18 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

28/09/2000

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

View PDF (7 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

09/11/1999

Full accounts made up to 1999-01-02

View PDF (17 pages)

23/09/1999

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

View PDF (14 pages)

16/05/1999

New director appointed

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

31/10/1998

Full accounts made up to 1998-01-03

View PDF (17 pages)

22/09/1998

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

View PDF (12 pages)

24/10/1997

Full accounts made up to 1996-12-28

View PDF (17 pages)

16/09/1997

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

View PDF (0 pages)

02/07/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

18/10/1996

Full accounts made up to 1995-12-30

View PDF (18 pages)

25/09/1996

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

View PDF (12 pages)

20/05/1996

Director resigned

View PDF (1 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (17 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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02/08/1995

New director appointed

View PDF (0 pages)

27/03/1995

Director resigned

View PDF (4 pages)

24/10/1994

Full accounts made up to 1994-01-01

View PDF (17 pages)

09/09/1994

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

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26/01/1994

Director resigned;new director appointed

View PDF (0 pages)

13/01/1994

Resolutions

View PDF (13 pages)

26/10/1993

Full accounts made up to 1993-01-02

View PDF (16 pages)

21/09/1993

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

View PDF (0 pages)

24/05/1993

Registered office changed on 24/05/93 from: 1-4 connaught place london W2 2EX

View PDF (0 pages)

21/05/1993

Secretary's particulars changed

View PDF (0 pages)

19/10/1992

Full accounts made up to 1991-12-28

View PDF (13 pages)

01/10/1992

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

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25/09/1992

Director resigned

View PDF (0 pages)

22/04/1992

Resolutions

View PDF (0 pages)

22/04/1992

Resolutions

View PDF (0 pages)

22/04/1992

Resolutions

View PDF (0 pages)

14/04/1992

Director resigned;new director appointed

View PDF (0 pages)

14/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

New director appointed

View PDF (0 pages)

29/10/1991

Full accounts made up to 1990-12-29

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17/10/1991

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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04/09/1991

Auditor's resignation

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25/04/1991

Secretary's particulars changed

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18/12/1990

Director's particulars changed

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22/11/1990

Director resigned;new director appointed

View PDF (0 pages)

05/11/1990

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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10/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/10/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

07/07/1989

Director's particulars changed

View PDF (0 pages)

29/06/1989

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

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27/06/1989

Director's particulars changed

View PDF (0 pages)

27/06/1989

Director resigned

View PDF (0 pages)

20/01/1989

Wd 21/12/88 ad 15/12/88--------- premium £ si 550000@1=550000

View PDF (0 pages)

20/01/1989

£ nc 18450000/19000000

View PDF (1 pages)

27/10/1988

Accounts made up to 1988-01-02

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12/09/1988

New director appointed

View PDF (0 pages)

05/05/1988

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

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15/07/1987

Accounts made up to 1987-01-03

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15/07/1987

Return made up to 21/04/87; full list of members

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19/03/1987

Director resigned

View PDF (0 pages)

27/01/1987

New director appointed

View PDF (0 pages)

20/11/1986

Director resigned;new director appointed

View PDF (0 pages)

25/06/1986

Full accounts made up to 1985-12-28

View PDF (12 pages)

25/06/1986

Return made up to 12/05/86; full list of members

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04/01/1970

Certificate of change of name

View PDF (3 pages)

01/01/1900

Incorporation

View PDF (39 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

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

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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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

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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:

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No. of employees:

Description

About CADBURY SCHWEPPES OVERSEAS LIMITED

CADBURY SCHWEPPES OVERSEAS LIMITED is an(a) Active company incorporated on 13/06/1899 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 OVERSEAS LIMITED?

CADBURY SCHWEPPES OVERSEAS LIMITED is currently Active. It was registered on 13/06/1899 .

Where is CADBURY SCHWEPPES OVERSEAS LIMITED located?

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

What does CADBURY SCHWEPPES OVERSEAS LIMITED do?

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

What is the latest filing for CADBURY SCHWEPPES OVERSEAS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-01 with no updates.