Company Information for CADBURY NOMINEES LIMITED
CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
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Company Registration Number
00773839
Private Limited Company
Active |
Company Name | ||||||
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CADBURY NOMINEES LIMITED | ||||||
Legal Registered Office | ||||||
CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH Other companies in UB8 | ||||||
Previous Names | ||||||
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Company Number | 00773839 | |
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Company ID Number | 00773839 | |
Date formed | 1963-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RITOO JAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE LESLIE MOORE |
Director | ||
MATTHEW PAUL MADELEY |
Director | ||
JULIAN CHARLES BADDELEY |
Company Secretary | ||
JULIAN CHARLES BADDELEY |
Director | ||
MATTHEW IAN CONACHER |
Company Secretary | ||
CLARE ELIZABETH DAVAGE |
Director | ||
JOHN MICHAEL MILLS |
Director | ||
CLARE ELIZABETH DAVAGE |
Company Secretary | ||
JOHN EDWARD HUDSPITH |
Director | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
MATTHEW DAVID ALEXANDER JONES |
Director | ||
JOHN GREATOREX HATCHETT |
Director | ||
CHARLES EDWARD ELLIOT INCHBALD |
Director | ||
KEITH CLIFFORD LAWLEY |
Director | ||
TIMOTHY DAVID OWEN |
Director | ||
DAVID JOHN WAY |
Director | ||
CATHY ANN FOREST |
Director | ||
DAVID HOWARD GEE |
Director | ||
CHARLES THOMAS YOXALL |
Director | ||
JOY ANN DEELEY |
Company Secretary | ||
HELEN FRANCES BROOMFIELD |
Company Secretary | ||
JOY ANN DEELEY |
Company Secretary | ||
PETER ANTHONY CARTMELL |
Director | ||
MICHAEL ARCHIBALD CAMPBELL CLARK |
Director | ||
DAVID JINKS |
Director | ||
PETER ANTHONY CARTMELL |
Director | ||
OWEN HUGH EDWARDS |
Company Secretary | ||
OWEN HUGH EDWARDS |
Director | ||
DAVID JOHN KAPPLER |
Director | ||
CLIFFORD WALTER BROOM |
Director | ||
WALLACE LYELL GARLAND |
Director | ||
IAN ROY MARKS |
Director | ||
PETER FRANK WHALLEY |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JASON BRYAN VICKERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN HODGIN | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN HODGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITOO JAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LESLIE MOORE | |
AP01 | DIRECTOR APPOINTED MS RITOO JAIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MADELEY | |
AP01 | DIRECTOR APPOINTED MR CLIVE LESLIE MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Paul Madeley on 2012-11-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN BADDELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BADDELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CONACHER | |
AP01 | DIRECTOR APPOINTED MATTHEW PAUL MADELEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR MATTHEW IAN CONACHER | |
AR01 | 01/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH DAVAGE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE | |
288a | DIRECTOR AND SECRETARY APPOINTED JULIAN CHARLES BADDELEY | |
288b | APPOINTMENT TERMINATED SECRETARY CLARE DAVAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CADBURY LIMITED CERTIFICATE ISSUED ON 07/02/08 | |
CERTNM | COMPANY NAME CHANGED CADBURY (UK) LIMITED CERTIFICATE ISSUED ON 02/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CADBURY SCHWEPPES GROUP TRUSTEES LIMITED CERTIFICATE ISSUED ON 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 | |
363a | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 NOMINEES LIMITED
CADBURY NOMINEES LIMITED owns 17 domain names.
cadburydairymilkblog.co.uk cadburygiftscorporate.co.uk cadburygiftsforbusiness.co.uk cadburyjustask.co.uk cadburymusic.co.uk cadburyspotsvstripes.co.uk aglassandahalffullproduction.co.uk buttonsfurrytales.co.uk deliciousdisplay.co.uk glassandahalffullproduction.co.uk goodisplay.co.uk fortheloveofwispa.co.uk starversusstripes.co.uk playgamesforgood.co.uk starsvsstripes.co.uk vendthebrandspeoplelove.co.uk themintpeople.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CADBURY NOMINEES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |