CADBURY SOUTH AFRICA (HOLDINGS)

Key Data

Status

Active

Company No.

07106773

Incorporation date

16/12/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2009)

12/03/2026

Appointment of Ms Zaheera Mahomed as a director on 2026-03-11

View PDF (2 pages)

22/12/2025

Termination of appointment of Sunil Parthasarathy as a director on 2025-12-16

View PDF (1 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

06/01/2025

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 (21 pages)

01/08/2024

Appointment of Mr Lovington Unathi Mhlatyana as a director on 2024-08-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Owen Peter Cressey as a director on 2024-06-30

View PDF (1 pages)

03/01/2024

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

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

06/07/2023

Termination of appointment of Olufunlola Habiba Pearce as a director on 2023-07-06

View PDF (1 pages)

05/07/2023

Appointment of Mr Owen Peter Cressey as a director on 2023-07-05

View PDF (2 pages)

05/07/2023

Appointment of Mr Sunil Parthasarathy as a director on 2023-07-05

View PDF (2 pages)

31/05/2023

Termination of appointment of Alisdair Duncan Sinclair as a director on 2023-05-31

View PDF (1 pages)

03/01/2023

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

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

10/01/2022

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

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (21 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)

07/07/2020

Termination of appointment of Ziphozihle Chulumanco Zajiji as a director on 2020-07-06

View PDF (1 pages)

07/07/2020

Termination of appointment of David John Groves as a director on 2020-07-06

View PDF (1 pages)

02/07/2020

Appointment of Ms Olufunlola Habiba Pearce as a director on 2020-06-30

View PDF (2 pages)

02/07/2020

Appointment of Mr Alisdair Duncan Sinclair as a director on 2020-06-30

View PDF (2 pages)

03/01/2020

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

View PDF (3 pages)

13/11/2019

Appointment of Ms Ziphozihle Chulumanco Zajiji as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Termination of appointment of Karol Leszek Jozwicki as a director on 2019-11-07

View PDF (1 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/01/2019

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

View PDF (3 pages)

13/11/2018

Change of details for Cadbury Netherlands International Holdings B.V. as a person with significant control on 2018-11-13

View PDF (2 pages)

06/10/2018

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

View PDF (18 pages)

02/01/2018

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

View PDF (3 pages)

07/11/2017

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

View PDF (19 pages)

09/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

25/08/2016

Appointment of Mr Karol Leszek Jozwicki as a director on 2016-06-30

View PDF (2 pages)

07/07/2016

Termination of appointment of Marian Fabry as a director on 2016-06-30

View PDF (1 pages)

18/01/2016

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

View PDF (5 pages)

09/11/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

08/10/2015

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/10/2015

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/09/2015

Termination of appointment of Gawad Hatem Abaza as a director on 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 (6 pages)

24/01/2014

Termination of appointment of Deepa Sita as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of Sean Murphy as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of Lawrence Macdougall as a director

View PDF (1 pages)

24/01/2014

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

View PDF (5 pages)

24/01/2014

Appointment of Mr Gawad Hatem Abaza as a director

View PDF (2 pages)

24/01/2014

Appointment of Mr Marian Fabry as a director

View PDF (2 pages)

02/05/2013

Memorandum and Articles of Association

View PDF (32 pages)

02/05/2013

Resolutions

View PDF (2 pages)

19/04/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/01/2013

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

View PDF (5 pages)

13/02/2012

Appointment of Mrs Deepa Shantilal Sita as a director

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

Termination of appointment of Supriya Bhandari as a director

View PDF (1 pages)

10/10/2011

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

View PDF (2 pages)

25/01/2011

Appointment of Mr Sean Tracey Murphy as a director

View PDF (2 pages)

18/01/2011

Re-registration of Memorandum and Articles

View PDF (31 pages)

18/01/2011

Re-registration assent

View PDF (1 pages)

18/01/2011

Resolutions

View PDF (2 pages)

18/01/2011

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

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18/01/2011

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

05/01/2011

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

View PDF (5 pages)

09/12/2010

Appointment of Mr David John Groves as a director

View PDF (2 pages)

09/12/2010

Appointment of Mr Lawrence Charles Macdougall as a director

View PDF (2 pages)

02/12/2010

Termination of appointment of Harshitkumar Shah as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Louise Cooke as a director

View PDF (1 pages)

16/12/2009

Incorporation

View PDF (41 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

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

No PSC data available.

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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

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

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Description

About CADBURY SOUTH AFRICA (HOLDINGS)

CADBURY SOUTH AFRICA (HOLDINGS) is an(a) Active company incorporated on 16/12/2009 with the registered office located at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There are currently 3 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 SOUTH AFRICA (HOLDINGS)?

CADBURY SOUTH AFRICA (HOLDINGS) is currently Active. It was registered on 16/12/2009 .

Where is CADBURY SOUTH AFRICA (HOLDINGS) located?

CADBURY SOUTH AFRICA (HOLDINGS) is registered at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does CADBURY SOUTH AFRICA (HOLDINGS) do?

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

What is the latest filing for CADBURY SOUTH AFRICA (HOLDINGS)?

The latest filing was on 12/03/2026: Appointment of Ms Zaheera Mahomed as a director on 2026-03-11.