CADBURY LIMITED
| Status | ACTIVE |
| Company No. | 06497379 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2008 |
| Age | 16 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CADBURY LIMITED is an active private limited company with number 06497379. It was incorporated 16 years, 3 months, 9 days ago, on 07 February 2008. The company address is Cadbury House Cadbury House, Uxbridge, UB8 1DH, Middlesex.
Company Fillings
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucia Guerin
Appointment date: 2024-01-22
Documents
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Alena Sanchez
Appointment date: 2024-01-22
Documents
Termination director company with name termination date
Date: 24 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-22
Officer name: Hannah Jane O'brien
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas James Gingell
Termination date: 2023-08-29
Documents
Change person director company with change date
Date: 18 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-08
Officer name: Mr Adrian John Paul Arrighi
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-21
Officer name: Mr Thomas James Gingell
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Hladusz
Termination date: 2022-03-30
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas James Gingell
Termination date: 2022-01-26
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-26
Officer name: Mrs Hannah Jane O'brien
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Accounts with accounts type full
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Accounts with accounts type full
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James Gingell
Appointment date: 2019-10-01
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Carole Noelle Keene
Documents
Confirmation statement with no updates
Date: 09 Jan 2019
Action Date: 01 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-01
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian John Paul Arrighi
Change date: 2019-01-01
Documents
Termination director company with name termination date
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Linda Anne Cutler
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-21
Officer name: Mr Adrian John Paul Arrighi
Documents
Accounts with accounts type full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carole Noelle Keene
Change date: 2018-03-01
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mrs Carole Noelle Keene
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Thomas Edward Jack
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-01
Documents
Accounts with accounts type full
Date: 07 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 13 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-11
Officer name: John Michael Hladusz
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-11
Officer name: John Michael Hladusz
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-11
Officer name: Clare Louisa Minnie Jennings
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-22
Capital : 139,562,062.00 GBP
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 01 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-01
Documents
Accounts with accounts type full
Date: 20 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 18 Mar 2016
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-02
Officer name: Mrs Clare Louisa Minnie Jennings
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 01 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-01
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 01 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-01
Documents
Change person director company with change date
Date: 02 Dec 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-24
Officer name: Mr Thomas Edward Jack
Documents
Change person director company with change date
Date: 02 Dec 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-24
Officer name: Mr Michael Brendan Foye
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 01 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-01
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Brendan Foye
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 01 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-01
Documents
Accounts with accounts type full
Date: 29 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 01 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-01
Documents
Change person director company with change date
Date: 03 Jan 2012
Action Date: 22 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Linda Anne Cutler
Change date: 2011-11-22
Documents
Move registers to registered office company
Date: 03 Jan 2012
Category: Address
Type: AD04
Documents
Accounts with accounts type full
Date: 28 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 27 Jul 2011
Action Date: 05 Jul 2011
Category: Capital
Type: SH01
Capital : 139,562,061.9 GBP
Date: 2011-07-05
Documents
Capital allotment shares
Date: 27 Jul 2011
Action Date: 01 Jun 2011
Category: Capital
Type: SH01
Capital : 139,561,961.9 GBP
Date: 2011-06-01
Documents
Capital allotment shares
Date: 18 May 2011
Action Date: 17 Feb 2011
Category: Capital
Type: SH01
Capital : 139,561,861.90 GBP
Date: 2011-02-17
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 07 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-07
Documents
Change sail address company with old address
Date: 14 Apr 2011
Category: Address
Type: AD02
Old address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE
Documents
Capital allotment shares
Date: 07 Apr 2011
Action Date: 16 Dec 2010
Category: Capital
Type: SH01
Capital : 139,561,761.90 GBP
Date: 2010-12-16
Documents
Capital allotment shares
Date: 07 Apr 2011
Action Date: 29 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-29
Capital : 139,561,661.90 GBP
Documents
Capital allotment shares
Date: 07 Apr 2011
Action Date: 29 Nov 2010
Category: Capital
Type: SH01
Capital : 139,561,561.90 GBP
Date: 2010-11-29
Documents
Termination director company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Reckitt
Documents
Annual return company with made up date bulk list shareholders
Date: 03 Sep 2010
Action Date: 07 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-07
Documents
Appoint person director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Edward Jack
Documents
Appoint person director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Anne Cutler
Documents
Appoint person director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claire Louisa Minnie Jennings
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Cofer
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Bunker
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Brunner
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Smalla
Documents
Accounts with accounts type group
Date: 02 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 09 Jun 2010
Action Date: 12 Apr 2010
Category: Capital
Type: SH01
Capital : 139,561,461.90 GBP
Date: 2010-04-12
Documents
Capital allotment shares
Date: 09 Jun 2010
Action Date: 31 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-31
Capital : 137,792,372.8 GBP
Documents
Capital allotment shares
Date: 09 Jun 2010
Action Date: 28 Feb 2010
Category: Capital
Type: SH01
Capital : 137,792,372.8 GBP
Date: 2010-02-28
Documents
Appoint corporate secretary company with name
Date: 09 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cadbury Nominees Limited
Documents
Termination secretary company with name
Date: 09 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Henry Udow
Documents
Resolution
Date: 08 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 04 Jun 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 04 Jun 2010
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 04 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 04 Jun 2010
Category: Change-of-name
Type: RR02
Documents
Appoint person director company with name
Date: 17 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark James Reckitt
Documents
Termination director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Stitzer
Documents
Termination director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Hogg
Documents
Appoint person director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Robert Bunker
Documents
Appoint person director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Smalla
Documents
Appoint person director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Guido Brunner
Documents
Appoint person director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy P Cofer
Documents
Termination director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Patten
Documents
Termination director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Day
Documents
Termination director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Viault
Documents
Termination director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Elliott
Documents
Termination director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Carr
Documents
Termination director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wolfgang Berndt
Documents
Termination director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bonfield
Documents
Capital allotment shares
Date: 10 Mar 2010
Action Date: 31 Jan 2010
Category: Capital
Type: SH01
Capital : 137,792,372.8 GBP
Date: 2010-01-31
Documents
Capital allotment shares
Date: 10 Mar 2010
Action Date: 31 Dec 2009
Category: Capital
Type: SH01
Capital : 137,792,372.8 GBP
Date: 2009-12-31
Documents
Capital allotment shares
Date: 10 Mar 2010
Action Date: 30 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-30
Capital : 137,792,372.8 GBP
Documents
Capital allotment shares
Date: 10 Mar 2010
Action Date: 31 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-31
Capital : 137,792,372.8 GBP
Documents
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