CADBURY SCHWEPPES FINANCE LIMITED

Company Name
CADBURY SCHWEPPES FINANCE LIMITED

Legal Registered Office
CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Other companies in UB8

Company Number		00465012
Company ID Number		00465012
Date formed		1949-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		FULL

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Companies with same name CADBURY SCHWEPPES FINANCE LIMITED

The following companies were found which have the same name as CADBURY SCHWEPPES FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CADBURY SCHWEPPES FINANCE INTERNATIONAL	2, HUME STREET, DUBLIN 2	Dissolved	Company formed on the 1991-11-12

Company Officers of CADBURY SCHWEPPES FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
CADBURY NOMINEES LIMITED	Company Secretary	2008-07-25
LINDA ANNE CUTLER	Director	2010-07-26
MICHAEL BRENDAN FOYE	Director	2014-07-03
JOHN MICHAEL HLADUSZ	Director	2017-04-11
CAROLE NOELLE KEENE	Director	2018-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS EDWARD JACK	Director	2009-08-06	2018-02-28
CLARE LOUISA MINNIE JENNINGS	Director	2010-07-26	2017-04-11
ALAN RICHARD WILLIAMS	Director	2009-05-01	2010-09-04
ADAM DAVID CHRISTOPHER WESTLEY	Director	2010-05-21	2010-07-30
PAULINE CAYWOOD	Director	2007-04-30	2010-05-24
JAMES DANIEL MARSHALL	Director	2007-04-30	2010-03-31
JOHN MICHAEL MILLS	Director	2005-06-24	2010-03-31
ANDREW ROBERT JOHN BONFIELD	Director	2009-05-01	2010-03-10
KENNETH GEORGE HANNA	Director	2004-05-25	2009-04-03
DOMINIC WILLIAM BLAKEMORE	Director	2005-06-24	2009-03-02
JOHN EDWARD HUDSPITH	Company Secretary	2001-04-23	2008-07-24
CHRISTOPHER WILLIAM ORCHARD	Director	2003-10-03	2007-02-15
JOHN GRAHAM FULTON	Director	2005-06-24	2006-06-30
ROBERT MOORE	Director	2005-06-24	2006-06-09
MICHAEL ARCHIBALD CAMPBELL CLARK	Director	1995-03-19	2005-06-24
GORDON TREVOR SLATER	Director	2001-12-28	2005-06-09
TIMOTHY DAVID OWEN	Director	2001-12-28	2005-04-15
DAVID JOHN KAPPLER	Director	1994-02-11	2004-04-13
PETER ANTHONY CARTMELL	Director	1992-08-24	2003-10-03
TIMOTHY DAVID OWEN	Director	1992-08-24	2001-12-28
GORDON TREVOR SLATER	Director	1992-08-24	2001-12-28
JOY ANN DEELEY	Company Secretary	1992-08-24	2001-04-23
DAVID JINKS	Director	1992-08-24	1995-03-19
JOHN GROUT	Director	1992-08-24	1994-02-11
PAUL TIMOTHY BURNELL VICKERS	Director	1992-08-24	1992-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CADBURY NOMINEES LIMITED	ARCADIAN OF DEVON LIMITED	Company Secretary	2008-07-25	CURRENT	1961-02-10	Dissolved 2015-12-17
CADBURY NOMINEES LIMITED	CADBURY FINANCIAL SERVICES	Company Secretary	2008-07-25	CURRENT	1995-01-06	Dissolved 2015-12-17
CADBURY NOMINEES LIMITED	CADBURY SCHWEPPES OVERSEAS LIMITED	Company Secretary	2008-07-25	CURRENT	1899-06-13	Active
CADBURY NOMINEES LIMITED	CADBURY UK LIMITED	Company Secretary	2008-07-25	CURRENT	1919-05-19	Active
CADBURY NOMINEES LIMITED	CADBURY SCHWEPPES INVESTMENTS LIMITED	Company Secretary	2008-07-25	CURRENT	1973-09-19	Liquidation
CADBURY NOMINEES LIMITED	CRAVEN KEILLER	Company Secretary	2008-07-25	CURRENT	1986-10-06	Active
CADBURY NOMINEES LIMITED	GREEN & BLACK'S LIMITED	Company Secretary	2008-07-25	CURRENT	1989-04-10	Liquidation
CADBURY NOMINEES LIMITED	CADBURY RUSSIA LIMITED	Company Secretary	2008-07-25	CURRENT	1995-01-06	Liquidation
CADBURY NOMINEES LIMITED	GALACTOGEN PRODUCTS LIMITED	Company Secretary	2008-07-25	CURRENT	1996-10-29	Liquidation
CADBURY NOMINEES LIMITED	VANTAS INTERNATIONAL LIMITED	Company Secretary	2008-07-25	CURRENT	1977-01-13	Active
CADBURY NOMINEES LIMITED	HESDIN INVESTMENTS LIMITED	Company Secretary	2008-07-25	CURRENT	1989-02-28	Liquidation
CADBURY NOMINEES LIMITED	TREBOR BASSETT LIMITED	Company Secretary	2008-07-25	CURRENT	1907-01-04	Active
CADBURY NOMINEES LIMITED	THE OLD LEO COMPANY LIMITED	Company Secretary	2008-07-25	CURRENT	1921-04-29	Active
CADBURY NOMINEES LIMITED	SCHWEPPES LIMITED	Company Secretary	2008-07-25	CURRENT	1958-11-06	Active
CADBURY NOMINEES LIMITED	READING SCIENTIFIC SERVICES LIMITED	Company Secretary	2008-07-25	CURRENT	1962-11-19	Active
CADBURY NOMINEES LIMITED	SOMERDALE LIMITED	Company Secretary	2008-07-25	CURRENT	1984-12-13	Liquidation
CADBURY NOMINEES LIMITED	CADBURY INTERNATIONAL LIMITED	Company Secretary	2008-07-25	CURRENT	1940-02-22	Liquidation
CADBURY NOMINEES LIMITED	BRENTWICK LIMITED	Company Secretary	2008-07-25	CURRENT	1940-02-28	Active
LINDA ANNE CUTLER	SPEEDY ASSETCO LIMITED	Director	2016-11-02	CURRENT	2016-07-05	Active
LINDA ANNE CUTLER	L.ROSE & CO.LIMITED	Director	2016-06-30	CURRENT	1898-04-21	Liquidation
LINDA ANNE CUTLER	MONDELEZ UK FINANCE COMPANY LIMITED	Director	2016-04-26	CURRENT	2016-04-26	Active
LINDA ANNE CUTLER	TREBOR INTERNATIONAL LIMITED	Director	2014-09-18	CURRENT	1958-04-15	Active
LINDA ANNE CUTLER	MONDELEZ UK BISCUIT FINANCING LIMITED	Director	2013-11-11	CURRENT	2013-11-11	Active
LINDA ANNE CUTLER	YELLOWCASTLE LIMITED	Director	2012-06-01	CURRENT	2012-06-01	Dissolved 2015-12-17
LINDA ANNE CUTLER	KRAFT RUSSIA LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Liquidation
LINDA ANNE CUTLER	KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED	Director	2011-03-25	CURRENT	2011-03-25	Active
LINDA ANNE CUTLER	KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED	Director	2011-03-24	CURRENT	2011-03-24	Active
LINDA ANNE CUTLER	CADBURY RUSSIA TWO LIMITED	Director	2010-10-07	CURRENT	2010-10-05	Liquidation
LINDA ANNE CUTLER	CHROMIUM ASSETS LIMITED	Director	2010-08-18	CURRENT	2009-10-05	Active
LINDA ANNE CUTLER	CADBURY LIMITED	Director	2010-07-27	CURRENT	2008-02-07	Active
LINDA ANNE CUTLER	CHROMIUM ACQUISITIONS LIMITED	Director	2010-07-27	CURRENT	2009-10-05	Active
LINDA ANNE CUTLER	ARCADIAN OF DEVON LIMITED	Director	2010-07-26	CURRENT	1961-02-10	Dissolved 2015-12-17
LINDA ANNE CUTLER	CADBURY FINANCIAL SERVICES	Director	2010-07-26	CURRENT	1995-01-06	Dissolved 2015-12-17
LINDA ANNE CUTLER	MONDELEZ UK HOLDINGS & SERVICES LIMITED	Director	2010-07-26	CURRENT	1897-05-06	Active
LINDA ANNE CUTLER	CADBURY US HOLDINGS LIMITED	Director	2010-07-26	CURRENT	2010-03-17	Liquidation
LINDA ANNE CUTLER	CADBURY SCHWEPPES OVERSEAS LIMITED	Director	2010-07-26	CURRENT	1899-06-13	Active
LINDA ANNE CUTLER	CADBURY SCHWEPPES INVESTMENTS LIMITED	Director	2010-07-26	CURRENT	1973-09-19	Liquidation
LINDA ANNE CUTLER	CRAVEN KEILLER	Director	2010-07-26	CURRENT	1986-10-06	Active
LINDA ANNE CUTLER	GREEN & BLACK'S LIMITED	Director	2010-07-26	CURRENT	1989-04-10	Liquidation
LINDA ANNE CUTLER	CADBURY RUSSIA LIMITED	Director	2010-07-26	CURRENT	1995-01-06	Liquidation
LINDA ANNE CUTLER	VANTAS INTERNATIONAL LIMITED	Director	2010-07-26	CURRENT	1977-01-13	Active
LINDA ANNE CUTLER	HESDIN INVESTMENTS LIMITED	Director	2010-07-26	CURRENT	1989-02-28	Liquidation
LINDA ANNE CUTLER	SOMERDALE LIMITED	Director	2010-07-26	CURRENT	1984-12-13	Liquidation
LINDA ANNE CUTLER	CADBURY INTERNATIONAL LIMITED	Director	2010-07-26	CURRENT	1940-02-22	Liquidation
LINDA ANNE CUTLER	BRENTWICK LIMITED	Director	2010-07-26	CURRENT	1940-02-28	Active
MICHAEL BRENDAN FOYE	CADBURY US HOLDINGS LIMITED	Director	2018-03-01	CURRENT	2010-03-17	Liquidation
MICHAEL BRENDAN FOYE	CRAVEN KEILLER	Director	2018-03-01	CURRENT	1986-10-06	Active
MICHAEL BRENDAN FOYE	SOMERDALE LIMITED	Director	2018-03-01	CURRENT	1984-12-13	Liquidation
MICHAEL BRENDAN FOYE	CADBURY INTERNATIONAL LIMITED	Director	2018-03-01	CURRENT	1940-02-22	Liquidation
MICHAEL BRENDAN FOYE	SPEEDY ASSETCO LIMITED	Director	2016-11-02	CURRENT	2016-07-05	Active
MICHAEL BRENDAN FOYE	L.ROSE & CO.LIMITED	Director	2016-06-30	CURRENT	1898-04-21	Liquidation
MICHAEL BRENDAN FOYE	MONDELEZ UK FINANCE COMPANY LIMITED	Director	2016-04-26	CURRENT	2016-04-26	Active
MICHAEL BRENDAN FOYE	TREBOR INTERNATIONAL LIMITED	Director	2014-09-18	CURRENT	1958-04-15	Active
MICHAEL BRENDAN FOYE	MONDELEZ UK HOLDINGS & SERVICES LIMITED	Director	2013-04-11	CURRENT	1897-05-06	Active
MICHAEL BRENDAN FOYE	ARCADIAN OF DEVON LIMITED	Director	2013-03-01	CURRENT	1961-02-10	Dissolved 2015-12-17
MICHAEL BRENDAN FOYE	YELLOWCASTLE LIMITED	Director	2013-03-01	CURRENT	2012-06-01	Dissolved 2015-12-17
MICHAEL BRENDAN FOYE	CADBURY LIMITED	Director	2013-03-01	CURRENT	2008-02-07	Active
MICHAEL BRENDAN FOYE	CHROMIUM ASSETS LIMITED	Director	2013-03-01	CURRENT	2009-10-05	Active
MICHAEL BRENDAN FOYE	CADBURY RUSSIA TWO LIMITED	Director	2013-03-01	CURRENT	2010-10-05	Liquidation
MICHAEL BRENDAN FOYE	KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED	Director	2013-03-01	CURRENT	2011-03-24	Active
MICHAEL BRENDAN FOYE	KRAFT RUSSIA LIMITED	Director	2013-03-01	CURRENT	2011-06-06	Liquidation
MICHAEL BRENDAN FOYE	CADBURY SCHWEPPES OVERSEAS LIMITED	Director	2013-03-01	CURRENT	1899-06-13	Active
MICHAEL BRENDAN FOYE	CADBURY SCHWEPPES INVESTMENTS LIMITED	Director	2013-03-01	CURRENT	1973-09-19	Liquidation
MICHAEL BRENDAN FOYE	CADBURY RUSSIA LIMITED	Director	2013-03-01	CURRENT	1995-01-06	Liquidation
MICHAEL BRENDAN FOYE	CHROMIUM ACQUISITIONS LIMITED	Director	2013-03-01	CURRENT	2009-10-05	Active
MICHAEL BRENDAN FOYE	KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED	Director	2013-03-01	CURRENT	2011-03-25	Active
MICHAEL BRENDAN FOYE	VANTAS INTERNATIONAL LIMITED	Director	2013-03-01	CURRENT	1977-01-13	Active
MICHAEL BRENDAN FOYE	SCHWEPPES LIMITED	Director	2013-03-01	CURRENT	1958-11-06	Active
MICHAEL BRENDAN FOYE	BRENTWICK LIMITED	Director	2013-03-01	CURRENT	1940-02-28	Active
JOHN MICHAEL HLADUSZ	MONDELEZ UK HOLDINGS & SERVICES LIMITED	Director	2017-04-11	CURRENT	1897-05-06	Active
JOHN MICHAEL HLADUSZ	CADBURY LIMITED	Director	2017-04-11	CURRENT	2008-02-07	Active
JOHN MICHAEL HLADUSZ	CHROMIUM ASSETS LIMITED	Director	2017-04-11	CURRENT	2009-10-05	Active
JOHN MICHAEL HLADUSZ	CADBURY US HOLDINGS LIMITED	Director	2017-04-11	CURRENT	2010-03-17	Liquidation
JOHN MICHAEL HLADUSZ	CADBURY RUSSIA TWO LIMITED	Director	2017-04-11	CURRENT	2010-10-05	Liquidation
JOHN MICHAEL HLADUSZ	KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED	Director	2017-04-11	CURRENT	2011-03-24	Active
JOHN MICHAEL HLADUSZ	KRAFT RUSSIA LIMITED	Director	2017-04-11	CURRENT	2011-06-06	Liquidation
JOHN MICHAEL HLADUSZ	MONDELEZ UK BISCUIT FINANCING LIMITED	Director	2017-04-11	CURRENT	2013-11-11	Active
JOHN MICHAEL HLADUSZ	CADBURY SCHWEPPES OVERSEAS LIMITED	Director	2017-04-11	CURRENT	1899-06-13	Active
JOHN MICHAEL HLADUSZ	CADBURY SCHWEPPES INVESTMENTS LIMITED	Director	2017-04-11	CURRENT	1973-09-19	Liquidation
JOHN MICHAEL HLADUSZ	CRAVEN KEILLER	Director	2017-04-11	CURRENT	1986-10-06	Active
JOHN MICHAEL HLADUSZ	CADBURY RUSSIA LIMITED	Director	2017-04-11	CURRENT	1995-01-06	Liquidation
JOHN MICHAEL HLADUSZ	CHROMIUM ACQUISITIONS LIMITED	Director	2017-04-11	CURRENT	2009-10-05	Active
JOHN MICHAEL HLADUSZ	KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED	Director	2017-04-11	CURRENT	2011-03-25	Active
JOHN MICHAEL HLADUSZ	VANTAS INTERNATIONAL LIMITED	Director	2017-04-11	CURRENT	1977-01-13	Active
JOHN MICHAEL HLADUSZ	TREBOR INTERNATIONAL LIMITED	Director	2017-04-11	CURRENT	1958-04-15	Active
JOHN MICHAEL HLADUSZ	SCHWEPPES LIMITED	Director	2017-04-11	CURRENT	1958-11-06	Active
JOHN MICHAEL HLADUSZ	L.ROSE & CO.LIMITED	Director	2017-04-11	CURRENT	1898-04-21	Liquidation
JOHN MICHAEL HLADUSZ	SOMERDALE LIMITED	Director	2017-04-11	CURRENT	1984-12-13	Liquidation
JOHN MICHAEL HLADUSZ	CADBURY INTERNATIONAL LIMITED	Director	2017-04-11	CURRENT	1940-02-22	Liquidation
JOHN MICHAEL HLADUSZ	BRENTWICK LIMITED	Director	2017-04-11	CURRENT	1940-02-28	Active
JOHN MICHAEL HLADUSZ	MONDELEZ UK FINANCE COMPANY LIMITED	Director	2017-04-11	CURRENT	2016-04-26	Active
JOHN MICHAEL HLADUSZ	SPEEDY ASSETCO LIMITED	Director	2017-04-11	CURRENT	2016-07-05	Active
CAROLE NOELLE KEENE	CADBURY LIMITED	Director	2018-03-01	CURRENT	2008-02-07	Active
CAROLE NOELLE KEENE	CHROMIUM ASSETS LIMITED	Director	2018-03-01	CURRENT	2009-10-05	Active
CAROLE NOELLE KEENE	CADBURY US HOLDINGS LIMITED	Director	2018-03-01	CURRENT	2010-03-17	Liquidation
CAROLE NOELLE KEENE	CADBURY RUSSIA TWO LIMITED	Director	2018-03-01	CURRENT	2010-10-05	Liquidation
CAROLE NOELLE KEENE	KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED	Director	2018-03-01	CURRENT	2011-03-24	Active
CAROLE NOELLE KEENE	KRAFT RUSSIA LIMITED	Director	2018-03-01	CURRENT	2011-06-06	Liquidation
CAROLE NOELLE KEENE	MONDELEZ UK BISCUIT FINANCING LIMITED	Director	2018-03-01	CURRENT	2013-11-11	Active
CAROLE NOELLE KEENE	CADBURY SCHWEPPES OVERSEAS LIMITED	Director	2018-03-01	CURRENT	1899-06-13	Active
CAROLE NOELLE KEENE	CADBURY SCHWEPPES INVESTMENTS LIMITED	Director	2018-03-01	CURRENT	1973-09-19	Liquidation
CAROLE NOELLE KEENE	CRAVEN KEILLER	Director	2018-03-01	CURRENT	1986-10-06	Active
CAROLE NOELLE KEENE	CADBURY RUSSIA LIMITED	Director	2018-03-01	CURRENT	1995-01-06	Liquidation
CAROLE NOELLE KEENE	CHROMIUM ACQUISITIONS LIMITED	Director	2018-03-01	CURRENT	2009-10-05	Active
CAROLE NOELLE KEENE	KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED	Director	2018-03-01	CURRENT	2011-03-25	Active
CAROLE NOELLE KEENE	VANTAS INTERNATIONAL LIMITED	Director	2018-03-01	CURRENT	1977-01-13	Active
CAROLE NOELLE KEENE	TREBOR INTERNATIONAL LIMITED	Director	2018-03-01	CURRENT	1958-04-15	Active
CAROLE NOELLE KEENE	SCHWEPPES LIMITED	Director	2018-03-01	CURRENT	1958-11-06	Active
CAROLE NOELLE KEENE	L.ROSE & CO.LIMITED	Director	2018-03-01	CURRENT	1898-04-21	Liquidation
CAROLE NOELLE KEENE	SOMERDALE LIMITED	Director	2018-03-01	CURRENT	1984-12-13	Liquidation
CAROLE NOELLE KEENE	CADBURY INTERNATIONAL LIMITED	Director	2018-03-01	CURRENT	1940-02-22	Liquidation
CAROLE NOELLE KEENE	BRENTWICK LIMITED	Director	2018-03-01	CURRENT	1940-02-28	Active
CAROLE NOELLE KEENE	MONDELEZ UK FINANCE COMPANY LIMITED	Director	2018-03-01	CURRENT	2016-04-26	Active
CAROLE NOELLE KEENE	SPEEDY ASSETCO LIMITED	Director	2018-03-01	CURRENT	2016-07-05	Active
CAROLE NOELLE KEENE	CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED	Director	2017-02-08	CURRENT	1961-08-18	Active
CAROLE NOELLE KEENE	MONDELEZ INTERNATIONAL SERVICES LIMITED	Director	2016-10-01	CURRENT	2008-11-10	Active
CAROLE NOELLE KEENE	CADBURY UK LIMITED	Director	2016-10-01	CURRENT	1919-05-19	Active
CAROLE NOELLE KEENE	KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED	Director	2016-10-01	CURRENT	2008-11-10	Active
CAROLE NOELLE KEENE	TREBOR BASSETT LIMITED	Director	2016-10-01	CURRENT	1907-01-04	Active
CAROLE NOELLE KEENE	THE OLD LEO COMPANY LIMITED	Director	2016-10-01	CURRENT	1921-04-29	Active
CAROLE NOELLE KEENE	CADBURY MONDELEZ PENSION TRUST LIMITED	Director	2016-04-29	CURRENT	1968-09-06	Active
CAROLE NOELLE KEENE	MONDELEZ UK PENSION TRUSTEES LIMITED	Director	2012-03-01	CURRENT	1970-01-29	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-25		DIRECTOR APPOINTED MRS KAREN ALENA SANCHEZ
2024-01-25		DIRECTOR APPOINTED MRS LUCIA GUERIN
2024-01-24		APPOINTMENT TERMINATED, DIRECTOR HANNAH JANE O'BRIEN
2024-01-03		CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2024-01-03	CS01	CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29		APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2023-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2023-08-18		Director's details changed for Mr Adrian John Paul Arrighi on 2023-08-08
2023-08-18	CH01	Director's details changed for Mr Adrian John Paul Arrighi on 2023-08-08
2023-01-03		CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-11-11		Resolutions passed:<ul><li>Resolution Reduce share premium 09/11/2022</ul>
2022-11-11		Resolutions passed:<ul><li>Resolution Reduce share premium 09/11/2022</ul>
2022-11-11		Solvency Statement dated 09/11/22
2022-11-11		Solvency Statement dated 09/11/22
2022-11-11		Statement by Directors
2022-11-11		Statement by Directors
2022-11-11		Statement of capital on GBP 12,000,250.00
2022-11-11		Statement of capital on GBP 12,000,250.00
2022-11-11	SH19	Statement of capital on 2022-11-11 GBP 12,000,250.00
2022-11-11	SH20	Statement by Directors
2022-11-11	CAP-SS	Solvency Statement dated 09/11/22
2022-11-11	RES13	Resolutions passed: Reduce share premium 09/11/2022
2022-09-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21	AP01	DIRECTOR APPOINTED MR THOMAS JAMES GINGELL
2022-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HLADUSZ
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-01-28		DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN
2022-01-28	AP01	DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN
2022-01-10		CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02	AP01	DIRECTOR APPOINTED MR THOMAS JAMES GINGELL
2019-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE NOELLE KEENE
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-14	AP01	DIRECTOR APPOINTED MR ADRIAN JOHN PAUL ARRIGHI
2018-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE CUTLER
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12	CH01	Director's details changed for Mrs Carole Noelle Keene on 2018-03-01
2018-03-05	AP01	DIRECTOR APPOINTED MRS CAROLE NOELLE KEENE
2018-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK
2018-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13	CH01	Director's details changed for John Michael Hladusz on 2017-04-11
2017-04-12	AP01	DIRECTOR APPOINTED JOHN MICHAEL HLADUSZ
2017-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISA MINNIE JENNINGS
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 12000250
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18	CH01	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2015-06-02
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 12000250
2016-02-29	SH01	08/02/16 STATEMENT OF CAPITAL GBP 12000250.00
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 12000000
2016-01-19	AR01	01/01/16 ANNUAL RETURN FULL LIST
2015-12-01	CH01	Director's details changed for Thomas Edward Jack on 2015-11-26
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 12000000
2015-01-07	AR01	01/01/15 ANNUAL RETURN FULL LIST
2014-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014
2014-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15	AP01	DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 12000000
2014-01-08	AR01	01/01/14 FULL LIST
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02	AR01	01/01/13 FULL LIST
2012-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011
2012-01-04	AR01	01/01/12 FULL LIST
2012-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 31/12/2011
2011-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-03-04	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-03-04	RES02	REREG PLC TO PRI; RES02 PASS DATE:04/03/2011
2011-03-04	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2011-03-04	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-03-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-04	RES13	REREGISTER AS PRIVATE LIMITED COMPANY 04/03/2011
2011-01-06	AR01	01/01/11 FULL LIST
2010-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
2010-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
2010-07-30	AP01	DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS
2010-07-29	AP01	DIRECTOR APPOINTED MRS LINDA ANNE CUTLER
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21	AP01	DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2010-04-14	RES13	DIR AUTH ANY MATTER PROPOSED 23/03/2010
2010-04-14	RES13	DIRECTOR BE AUTH FOR PURP OF SECTION 175 23/03/2010
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BONFIELD
2010-01-29	AR01	01/01/10 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT JOHN BONFIELD / 01/10/2009
2010-01-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
2010-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 35 PARKLAND ROAD WOODGREEN LONDON N22 6SU
2009-08-12	288a	DIRECTOR APPOINTED THOMAS EDWARD JACK
2009-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
2009-06-08	288a	DIRECTOR APPOINTED MR ANDREW ROBERT JOHN BONFIELD
2009-06-01	288a	DIRECTOR APPOINTED ALAN RICHARD WILLIAMS
2009-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR KENNETH HANNA
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR DOMINIC BLAKEMORE
2009-01-28	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-12-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 28/11/2008
2008-09-19	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008
2008-09-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BLAKEMORE / 04/09/2008
2008-08-08	288a	SECRETARY APPOINTED CADBURY NOMINEES LIMITED
2008-08-08	288b	APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
2008-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 25 BERKELEY SQUARE, LONDON, W1J 6HB
2008-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-05	363a	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-21	123	£ NC 12000000/739526113 15/11/06
2007-07-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-05-04	288b	DIRECTOR RESIGNED
2006-11-09	363a	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-13	288b	DIRECTOR RESIGNED
2006-09-13	288b	DIRECTOR RESIGNED
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 01/01/06

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CADBURY SCHWEPPES FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CADBURY SCHWEPPES FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CADBURY SCHWEPPES FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADBURY SCHWEPPES FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CADBURY SCHWEPPES FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CADBURY SCHWEPPES FINANCE LIMITED

Trademarks

We have not found any records of CADBURY SCHWEPPES FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CADBURY SCHWEPPES FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CADBURY SCHWEPPES FINANCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CADBURY SCHWEPPES FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CADBURY SCHWEPPES FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CADBURY SCHWEPPES FINANCE LIMITED any grants or awards.

Ownership

KRAFT FOODS INC : Ultimate parent company : US

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Last Datalog update:	2024-01-09 12:50:42
Primary Source:	Companies House

Company Overview

Company Officers of CADBURY SCHWEPPES FINANCE LIMITED

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