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CADBURY SOUTH AFRICA (HOLDINGS) - Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 07106773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cadbury House
- Sanderson Road
- Uxbridge
- Middlesex
- UB8 1DH Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH UK
Management
- Managing Directors
- CRESSEY, Owen Peter
- PARTHASARATHY, Sunil
- Company secretaries
- CADBURY NOMINEES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2009-12-16
- Age Of Company 2009-12-16 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cadbury Schweppes Overseas Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CADBURY SOUTH AFRICA (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
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CADBURY SOUTH AFRICA (HOLDINGS) Company Description
- CADBURY SOUTH AFRICA (HOLDINGS) is a private-unlimited registered in United Kingdom with the Company reg no 07106773. Its current trading status is "live". It was registered 2009-12-16. It was previously called CADBURY SOUTH AFRICA (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Cadbury House .
Get CADBURY SOUTH AFRICA (HOLDINGS) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadbury South Africa (Holdings) - Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
- 2009-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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accounts-with-accounts-type-full (2023-09-28) - AA
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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change-to-a-person-with-significant-control (2018-11-13) - PSC05
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accounts-with-accounts-type-small (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-07) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-11-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-24) - TM01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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resolution (2013-05-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-19) - AA
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memorandum-articles (2013-05-02) - MEM/ARTS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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resolution (2011-01-18) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2011-01-18) - CERT3
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reregistration-assent (2011-01-18) - FOA-RR
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reregistration-private-limited-to-private-unlimited-company (2011-01-18) - RR05
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appoint-person-director-company-with-name (2011-01-25) - AP01
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accounts-with-accounts-type-dormant (2011-10-10) - AA
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re-registration-memorandum-articles (2011-01-18) - MAR
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-09) - AP01
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termination-director-company-with-name (2010-12-02) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-12-16) - NEWINC