CADBURY UK LIMITED

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CADBURY UK LIMITED

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Key Data

Status

Active

Company No.

00155256

Incorporation date

19/05/1919

Size

Full

Contacts

Registered address

Registered address

Bournville Place Bournville Lane, Bournville, Birmingham B30 2HPCopy
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Latest events (Record since 19/05/1919)
dot icon05/01/2026
Confirmation statement made on 2026-01-01 with no updates
dot icon10/09/2025
Full accounts made up to 2024-12-31
dot icon02/01/2025
Confirmation statement made on 2025-01-01 with no updates
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon14/06/2024
Registered office address changed from Bournville Place Bournville Lane Bournville Birmingham B30 2LU England to Bournville Place Bournville Lane Bournville Birmingham B30 2HP on 2024-06-14
dot icon29/02/2024
Termination of appointment of Douglas Vaughan St Clair Hughes as a director on 2024-02-29
dot icon14/02/2024
Registered office address changed from PO Box 12 Bournville Lane Bournville Birmingham B30 2LU to Bournville Place Bournville Lane Bournville Birmingham B30 2LU on 2024-02-14
dot icon03/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon17/12/2023
Appointment of Mr Douglas Vaughan St Clair Hughes as a director on 2023-12-04
dot icon12/12/2023
Appointment of Dr Ian Jeffery Noble as a director on 2023-12-04
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon18/09/2023
Termination of appointment of Robert Donald Williams as a director on 2023-09-18
dot icon17/07/2023
Appointment of Mr Alexander Kevin Stevenson as a director on 2023-07-13
dot icon17/07/2023
Appointment of Mr John Spencer Charles Wheeler as a director on 2023-07-13
dot icon30/06/2023
Termination of appointment of Richard Anthony Hobman as a director on 2023-06-30
dot icon20/04/2023
Appointment of Mr Robert Donald Williams as a director on 2023-04-19
dot icon18/04/2023
Termination of appointment of Roberto Gambaccini as a director on 2023-04-17
dot icon03/01/2023
Confirmation statement made on 2023-01-01 with no updates
dot icon28/09/2022
Full accounts made up to 2021-12-31
dot icon01/02/2022
Termination of appointment of Thomas James Gingell as a director on 2022-01-26
dot icon31/01/2022
Appointment of Mrs Hannah Jane O'brien as a director on 2022-01-26
dot icon11/01/2022
Confirmation statement made on 2022-01-01 with updates
dot icon17/11/2021
Statement of capital on 2021-11-17
dot icon17/11/2021
Statement by Directors
dot icon17/11/2021
Solvency Statement dated 16/11/21
dot icon17/11/2021
Resolutions
dot icon17/11/2021
Statement by Directors
dot icon17/11/2021
Solvency Statement dated 16/11/21
dot icon17/11/2021
Resolutions
dot icon25/09/2021
Full accounts made up to 2020-12-31
dot icon11/01/2021
Confirmation statement made on 2021-01-01 with no updates
dot icon24/09/2020
Full accounts made up to 2019-12-31
dot icon02/07/2020
Appointment of Mr Roberto Gambaccini as a director on 2020-07-01
dot icon19/06/2020
Termination of appointment of Rui Pedro Duarte De Ascensao as a director on 2020-06-19
dot icon07/05/2020
Appointment of Mr Rui Pedro Duarte De Ascensao as a director on 2020-05-07
dot icon11/03/2020
Termination of appointment of Marcelo Julio Hernandez as a director on 2020-02-14
dot icon03/01/2020
Confirmation statement made on 2020-01-01 with no updates
dot icon08/10/2019
Full accounts made up to 2018-12-31
dot icon02/10/2019
Appointment of Mr Thomas James Gingell as a director on 2019-10-01
dot icon30/09/2019
Termination of appointment of Carole Noelle Keene as a director on 2019-09-30
dot icon14/01/2019
Confirmation statement made on 2019-01-01 with no updates
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon11/05/2018
Director's details changed for Mr Marcelo Julio Hernandez on 2018-05-10
dot icon19/04/2018
Director's details changed for Mr Marcelo Julio Hernandez on 2018-03-01
dot icon19/04/2018
Director's details changed for Mr Richard Anthony Hobman on 2018-03-01
dot icon05/03/2018
Appointment of Mr Marcelo Julio Hernandez as a director on 2018-03-01
dot icon05/03/2018
Appointment of Mr Richard Anthony Hobman as a director on 2018-03-01
dot icon05/03/2018
Clarification The TM01 was removed from the public record on the 25/07/2017 as the information was factually inaccurate or was derived from something factually inaccurate.
dot icon05/03/2018
Rectified The AP01 was removed from the public record on the 25/07/2018 as the information was factually inaccurate or was derived from something factually inaccurate.
dot icon02/03/2018
Rectified The AP01 was removed from the public record on the 25/07/2018 as the information was factually inaccurate or was derived from something factually inaccurate
dot icon02/03/2018
Rectified The AP01 was removed from the public record on the 25/07/2018 as the information was factually inaccurate or is derived from something factually inaccurate.
dot icon04/01/2018
Confirmation statement made on 2018-01-01 with no updates
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon04/04/2017
Appointment of Mr Jason Bryan Vickery as a director on 2017-04-01
dot icon04/04/2017
Termination of appointment of Stephen Richard Bell as a director on 2017-03-31
dot icon10/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon10/10/2016
Appointment of Ms Carole Noelle Keene as a director on 2016-10-01
dot icon10/10/2016
Termination of appointment of Daniel James Shepard as a director on 2016-09-30
dot icon08/06/2016
Director's details changed for Mr Stephen Richard Bell on 2016-06-07
dot icon21/04/2016
Appointment of Mr Stephen Richard Bell as a director on 2016-04-15
dot icon21/04/2016
Termination of appointment of David Roberts Harding-Smith as a director on 2016-04-15
dot icon19/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon15/07/2014
Appointment of Mr Daniel James Shepard as a director on 2014-07-03
dot icon24/06/2014
Termination of appointment of Caroline Daw as a director
dot icon08/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon25/09/2013
Accounts made up to 2012-12-29
dot icon05/02/2013
Appointment of Ms Caroline Daw as a director
dot icon04/02/2013
Termination of appointment of Simon Mabley as a director
dot icon02/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon02/01/2013
Director's details changed for Mr David Roberts Harding-Smith on 2012-12-31
dot icon02/01/2013
Director's details changed for Mr Simon Mabley on 2012-12-31
dot icon25/10/2012
Accounts made up to 2011-12-31
dot icon03/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon24/06/2011
Termination of appointment of David Pogson as a director
dot icon24/06/2011
Termination of appointment of Richard Doyle as a director
dot icon24/06/2011
Appointment of Mr Simon Mabley as a director
dot icon20/06/2011
Accounts made up to 2010-12-31
dot icon09/06/2011
Resolutions
dot icon06/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon27/10/2010
Auditor's resignation
dot icon20/10/2010
Auditor's resignation
dot icon13/10/2010
Termination of appointment of Gregory Chick as a director
dot icon11/10/2010
Termination of appointment of Wilbur Strickland as a director
dot icon11/10/2010
Termination of appointment of Trevor Bond as a director
dot icon05/10/2010
Accounts made up to 2009-12-31
dot icon03/08/2010
Termination of appointment of Philip Rumbol as a director
dot icon25/06/2010
Termination of appointment of Shari Hosaki as a director
dot icon02/02/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon28/01/2010
Director's details changed for Shari Hosaki on 2009-10-01
dot icon28/01/2010
Director's details changed for Philip James Rumbol on 2009-10-01
dot icon28/01/2010
Director's details changed for Gregory Alan Chick on 2009-10-01
dot icon28/01/2010
Director's details changed for David Roberts Harding-Smith on 2009-10-01
dot icon28/01/2010
Director's details changed for David John Pogson on 2009-10-01
dot icon28/01/2010
Director's details changed for Wilbur Cecil Strickland on 2009-10-01
dot icon28/01/2010
Director's details changed for Trevor John Bond on 2009-10-01
dot icon28/01/2010
Secretary's details changed for Cadbury Nominees Limited on 2009-10-01
dot icon02/11/2009
Accounts made up to 2008-12-31
dot icon14/10/2009
Register(s) moved to registered inspection location
dot icon14/10/2009
Register inspection address has been changed
dot icon29/01/2009
Return made up to 01/01/09; full list of members
dot icon28/01/2009
Location of register of members
dot icon27/11/2008
Memorandum and Articles of Association
dot icon27/10/2008
Accounts made up to 2007-12-31
dot icon28/08/2008
Secretary appointed cadbury nominees LIMITED
dot icon27/08/2008
Appointment terminated secretary john hudspith
dot icon20/03/2008
Return made up to 28/01/08; full list of members
dot icon15/01/2008
New director appointed
dot icon31/12/2007
New director appointed
dot icon31/12/2007
New director appointed
dot icon31/12/2007
New director appointed
dot icon31/12/2007
Director resigned
dot icon31/12/2007
Director resigned
dot icon31/12/2007
Director resigned
dot icon31/12/2007
Director resigned
dot icon31/12/2007
Director resigned
dot icon31/10/2007
Accounts made up to 2006-12-31
dot icon02/10/2007
Certificate of change of name
dot icon23/08/2007
Director resigned
dot icon23/08/2007
New director appointed
dot icon05/03/2007
Return made up to 28/01/07; full list of members
dot icon09/11/2006
New director appointed
dot icon05/11/2006
Accounts made up to 2006-01-01
dot icon26/09/2006
New director appointed
dot icon13/09/2006
Director resigned
dot icon21/02/2006
Return made up to 28/01/06; full list of members
dot icon21/02/2006
Location of register of members
dot icon21/02/2006
Director's particulars changed
dot icon11/01/2006
Director resigned
dot icon04/11/2005
Accounts made up to 2005-01-02
dot icon21/03/2005
Director resigned
dot icon21/03/2005
New director appointed
dot icon28/02/2005
Return made up to 28/01/05; full list of members
dot icon17/02/2005
Director's particulars changed
dot icon14/02/2005
Director resigned
dot icon05/01/2005
Director resigned
dot icon30/11/2004
Director resigned
dot icon30/11/2004
New director appointed
dot icon30/11/2004
New director appointed
dot icon30/11/2004
New director appointed
dot icon26/11/2004
Accounts made up to 2003-12-28
dot icon08/04/2004
Return made up to 28/03/04; full list of members
dot icon23/03/2004
Director's particulars changed
dot icon23/03/2004
Director's particulars changed
dot icon23/03/2004
Director's particulars changed
dot icon17/02/2004
New director appointed
dot icon26/01/2004
Director resigned
dot icon26/01/2004
Director resigned
dot icon31/10/2003
Accounts made up to 2002-12-29
dot icon29/09/2003
New director appointed
dot icon13/08/2003
Director's particulars changed
dot icon29/07/2003
New director appointed
dot icon24/07/2003
Secretary resigned
dot icon24/07/2003
Director resigned
dot icon24/07/2003
Director resigned
dot icon24/07/2003
New secretary appointed
dot icon24/07/2003
New director appointed
dot icon24/07/2003
New director appointed
dot icon27/04/2003
Return made up to 28/03/03; full list of members
dot icon31/10/2002
Accounts made up to 2001-12-30
dot icon17/08/2002
Auditor's resignation
dot icon30/05/2002
Director resigned
dot icon29/04/2002
Return made up to 28/03/02; full list of members
dot icon19/03/2002
Director's particulars changed
dot icon19/03/2002
Director's particulars changed
dot icon01/02/2002
New director appointed
dot icon02/11/2001
Accounts made up to 2000-12-31
dot icon29/08/2001
New director appointed
dot icon30/04/2001
Return made up to 28/03/01; full list of members
dot icon03/04/2001
Director's particulars changed
dot icon21/02/2001
Director resigned
dot icon01/11/2000
Accounts made up to 2000-01-02
dot icon16/10/2000
New director appointed
dot icon21/09/2000
Director resigned
dot icon25/07/2000
New director appointed
dot icon18/07/2000
Director's particulars changed
dot icon18/07/2000
New director appointed
dot icon18/07/2000
Director resigned
dot icon11/07/2000
New director appointed
dot icon11/07/2000
Director resigned
dot icon03/07/2000
Secretary resigned;director resigned
dot icon03/07/2000
New secretary appointed
dot icon19/05/2000
Director resigned
dot icon12/05/2000
Director resigned
dot icon12/04/2000
Return made up to 28/03/00; full list of members
dot icon23/03/2000
Director resigned
dot icon21/02/2000
Director's particulars changed
dot icon27/10/1999
Accounts made up to 1999-01-02
dot icon10/05/1999
Return made up to 29/03/99; full list of members
dot icon14/03/1999
Director's particulars changed
dot icon02/02/1999
Director's particulars changed
dot icon26/01/1999
Director's particulars changed
dot icon31/10/1998
Accounts made up to 1998-01-03
dot icon15/10/1998
Director resigned
dot icon15/10/1998
New secretary appointed;new director appointed
dot icon01/06/1998
Return made up to 29/03/98; full list of members
dot icon26/05/1998
New director appointed
dot icon07/04/1998
Director resigned
dot icon27/01/1998
Director's particulars changed
dot icon24/10/1997
Accounts made up to 1996-12-28
dot icon20/05/1997
Return made up to 29/03/97; full list of members
dot icon17/04/1997
New director appointed
dot icon03/04/1997
Director resigned
dot icon04/11/1996
New director appointed
dot icon19/10/1996
Director resigned
dot icon18/10/1996
Accounts made up to 1995-12-30
dot icon04/10/1996
Director's particulars changed
dot icon25/06/1996
Director resigned
dot icon18/06/1996
Director resigned
dot icon18/06/1996
New director appointed
dot icon29/05/1996
Director resigned
dot icon29/05/1996
New secretary appointed;new director appointed
dot icon26/05/1996
Resolutions
dot icon26/05/1996
Resolutions
dot icon26/05/1996
Resolutions
dot icon17/04/1996
Return made up to 29/03/96; full list of members
dot icon11/01/1996
Director's particulars changed
dot icon23/11/1995
Secretary resigned;director resigned
dot icon19/10/1995
Accounts made up to 1994-12-31
dot icon16/10/1995
Secretary resigned;director resigned
dot icon29/09/1995
New secretary appointed
dot icon30/04/1995
Return made up to 29/03/95; full list of members
dot icon13/04/1995
Director resigned
dot icon27/03/1995
New director appointed
dot icon22/02/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Accounts made up to 1994-01-01
dot icon19/04/1994
Return made up to 29/03/94; full list of members
dot icon17/03/1994
Director's particulars changed
dot icon17/03/1994
Director resigned;new director appointed
dot icon28/02/1994
Director resigned;new director appointed
dot icon27/02/1994
Director resigned;new director appointed
dot icon26/10/1993
Accounts made up to 1993-01-02
dot icon07/09/1993
Director resigned;new director appointed
dot icon26/04/1993
Return made up to 29/03/93; full list of members
dot icon12/01/1993
Director's particulars changed
dot icon20/10/1992
Accounts made up to 1991-12-28
dot icon28/04/1992
Return made up to 29/03/92; full list of members
dot icon28/04/1992
Secretary's particulars changed
dot icon24/01/1992
Director resigned;new director appointed
dot icon09/01/1992
Ad 27/12/91--------- £ si 19000000@1=19000000 £ ic 30674973/49674973
dot icon09/01/1992
Resolutions
dot icon09/01/1992
Resolutions
dot icon09/01/1992
£ nc 31000000/50000000 09/12/91
dot icon02/01/1992
Accounts made up to 1990-12-29
dot icon04/09/1991
Auditor's resignation
dot icon12/08/1991
Secretary resigned;new secretary appointed
dot icon30/05/1991
New director appointed
dot icon23/04/1991
Return made up to 29/03/91; full list of members
dot icon23/04/1991
Director resigned;new director appointed
dot icon04/02/1991
Director resigned
dot icon04/02/1991
Director resigned
dot icon18/12/1990
Director's particulars changed
dot icon05/11/1990
Full group accounts made up to 1989-12-30
dot icon04/05/1990
Return made up to 29/03/90; full list of members
dot icon25/04/1990
Director's particulars changed
dot icon19/04/1990
New director appointed
dot icon07/02/1990
Director resigned
dot icon07/02/1990
New director appointed
dot icon09/01/1990
Director resigned
dot icon25/10/1989
Accounts made up to 1988-12-31
dot icon31/08/1989
Director resigned;new director appointed
dot icon14/08/1989
Director's particulars changed
dot icon11/07/1989
Return made up to 04/04/89; full list of members
dot icon10/07/1989
Director's particulars changed
dot icon18/05/1989
Director's particulars changed
dot icon18/05/1989
Director's particulars changed
dot icon31/10/1988
Accounts made up to 1988-01-02
dot icon01/07/1988
Director's particulars changed
dot icon07/06/1988
Return made up to 02/05/88; full list of members
dot icon07/06/1988
Director resigned;new director appointed
dot icon02/02/1988
New director appointed
dot icon09/09/1987
Director resigned
dot icon28/08/1987
Director's particulars changed
dot icon07/08/1987
Director's particulars changed
dot icon22/07/1987
Accounts made up to 1987-01-03
dot icon22/07/1987
Return made up to 29/04/87; full list of members
dot icon29/05/1987
Director resigned
dot icon13/03/1987
New director appointed
dot icon21/02/1987
New director appointed
dot icon13/02/1987
Director's particulars changed;director resigned
dot icon18/12/1986
Director resigned;new director appointed
dot icon08/11/1986
Director resigned
dot icon31/07/1986
Director's particulars changed
dot icon24/07/1986
Accounts made up to 1985-12-28
dot icon24/07/1986
Return made up to 16/04/86; full list of members
dot icon27/06/1986
Director resigned
dot icon13/04/1984
Accounts made up to 1983-12-31
dot icon03/06/1983
Accounts made up to 1983-01-01
dot icon21/05/1982
Accounts made up to 1982-01-02
dot icon18/06/1981
Accounts made up to 1981-01-03
dot icon24/04/1980
Accounts made up to 1979-12-29
dot icon02/05/1979
Accounts made up to 1978-12-30
dot icon05/07/1978
Accounts made up to 1977-12-31
dot icon29/04/1977
Accounts made up to 1977-01-01
dot icon30/04/1976
Accounts made up to 1976-01-03
dot icon03/04/1975
Accounts made up to 1975-01-04
dot icon11/03/1968
Certificate of change of name
dot icon19/05/1919
Incorporation
dot icon19/05/1919
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rumbol, Philip James
Director
15/06/2006 - 30/07/2010
10
Hobman, Richard Anthony
Director
01/03/2018 - 30/06/2023
2
Noble, Ian Jeffery, Dr
Director
04/12/2023 - Present
2
O'brien, Hannah Jane
Director
26/01/2022 - Present
28
Wheeler, John Spencer Charles
Director
13/07/2023 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CADBURY UK LIMITED

CADBURY UK LIMITED is an(a) Active company incorporated on 19/05/1919 with the registered office located at Bournville Place Bournville Lane, Bournville, Birmingham B30 2HP. 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 UK LIMITED?

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CADBURY UK LIMITED is currently Active. It was registered on 19/05/1919 .

Where is CADBURY UK LIMITED located?

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CADBURY UK LIMITED is registered at Bournville Place Bournville Lane, Bournville, Birmingham B30 2HP.

What does CADBURY UK LIMITED do?

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CADBURY UK LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for CADBURY UK LIMITED?

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