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Company Information for

CADBURY LIMITED

CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
Company Registration Number
06497379
Private Limited Company
Active

Company Overview

About Cadbury Ltd
CADBURY LIMITED was founded on 2008-02-07 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Cadbury Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CADBURY LIMITED
 
Legal Registered Office
CADBURY HOUSE
SANDERSON ROAD
UXBRIDGE
MIDDLESEX
UB8 1DH
Other companies in UB8
 
Filing Information
Company Number 06497379
Company ID Number 06497379
Date formed 2008-02-07
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
Last Datalog update: 2024-01-09 12:47:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADBURY LIMITED
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Companies with same name CADBURY LIMITED
The following companies were found which have the same name as CADBURY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CADBURY Prince Edward Island Unknown Company formed on the 2011-08-29
CADBURY 2 ,LLC 1143 HAWKSBILL LN. SUGARLOAF KEY FL 33042 Active Company formed on the 2020-11-09
CADBURY ACQUISITIONS LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-03-07
CADBURY ADVANCED TECHNOLOGIES LIMITED 3RD FLOOR 14 HANOVER STREET LONDON ENGLAND W1S 1YH Dissolved Company formed on the 2011-06-14
Cadbury Adams Canada Inc. 5000 YONGE STREET SUITE 2100 TORONTO Ontario M2N 7E9 Inactive - Amalgamated Company formed on the 2001-01-01
CADBURY ADAMS CANADA INC. 5000 YONGE STREET SUITE 2100 , TORONTO Ontario M2N 7E9 Inactive - Amalgamated Company formed on the 2009-10-01
CADBURY ADAMS Prince Edward Island Unknown Company formed on the 2005-05-06
CADBURY ADAMS CANADA INC. 2600, 10180-101 STREET EDMONTON ALBERTA T5J 3Y2 Active Company formed on the 2009-11-23
Cadbury Adams Holdings LLC Delaware Unknown
Cadbury Adams Usa LLC Delaware Unknown
Cadbury Adams Usa Ii LLC Delaware Unknown
CADBURY ADAMS EMPLOYEE RELIEF FUND New Jersey Unknown
CADBURY ADAMS USA LLC New Jersey Unknown
Cadbury Adams Usa LLC Connecticut Unknown
CADBURY ADAMS USA Oklahoma Unknown
CADBURY ADAMS USA LLC Pennsylvannia Unknown
CADBURY ADAMS USA LLC Arkansas Unknown
CADBURY ANGLING LIMITED ACORN CARP FISHERIES LAMPREY ROAD KINGSTON SEYMOUR CLEVEDON SOMERSET BS21 6XS Active - Proposal to Strike off Company formed on the 2008-05-19
CADBURY AND JONES LTD AVICENNA HOUSE 258-262 ROMFORD ROAD LONDON E7 9HZ Active Company formed on the 2014-03-04
CADBURY AND STEVENS CONSTRUCTION CO Pennsylvannia Unknown

Company Officers of CADBURY LIMITED

Current Directors
Officer Role Date Appointed
CADBURY NOMINEES LIMITED
 Company Secretary 2010-06-03
LINDA ANNE CUTLER
 Director 2010-07-27
MICHAEL BRENDAN FOYE
 Director 2013-03-01
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 2010-07-27 2018-02-28
CLARE LOUISA MINNIE JENNINGS
 Director 2010-07-27 2017-04-11
PETER GUIDO BRUNNER
 Director 2010-03-10 2010-08-06
NICHOLAS ROBERT BUNKER
 Director 2010-03-10 2010-08-06
TIMOTHY P COFER
 Director 2010-03-10 2010-08-06
FRANK SMALLA
 Director 2010-03-10 2010-08-06
MARK JAMES RECKITT
 Director 2010-05-14 2010-07-31
HENRY ADAM UDOW
 Company Secretary 2008-02-14 2010-06-03
WOLFGANG CHRISTIAN GEORG BERNDT
 Director 2008-02-14 2010-03-10
ANDREW ROBERT JOHN BONFIELD
 Director 2009-04-03 2010-03-10
ROGER MARTYN CARR
 Director 2008-02-14 2010-03-10
COLIN RICHARD DAY
 Director 2008-12-01 2010-03-10
GUY ROBERT ELLIOTT
 Director 2008-02-14 2010-03-10
SARAH ELIZABETH MARY HOGG
 Director 2008-10-24 2010-03-10
CHRISTOPHER FRANCIS PATTEN
 Director 2008-02-14 2010-03-10
HOWARD TODD STITZER
 Director 2008-02-07 2010-03-10
RAYMOND GIRARD VIAULT
 Director 2008-02-14 2010-03-10
KENNETH GEORGE HANNA
 Director 2008-02-07 2009-04-03
ROBERT JAMES STACK
 Director 2008-02-14 2008-12-31
SANJIV AHUJA
 Director 2008-02-14 2008-09-30
ELLEN RUTH MARRAM
 Director 2008-02-14 2008-09-30
JOHN MICHAEL SUNDERLAND
 Director 2008-02-14 2008-07-21
JOHN MICHAEL MILLS
 Company Secretary 2008-02-07 2008-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 CADBURY SCHWEPPES FINANCE LIMITED Director 2010-07-26 CURRENT 1949-02-24 Active
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 CADBURY SCHWEPPES FINANCE LIMITED Director 2014-07-03 CURRENT 1949-02-24 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 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 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 CADBURY SCHWEPPES FINANCE LIMITED Director 2017-04-11 CURRENT 1949-02-24 Active
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 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 CADBURY SCHWEPPES FINANCE LIMITED Director 2018-03-01 CURRENT 1949-02-24 Active
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.

DateDocument TypeDocument Description
2024-01-25DIRECTOR APPOINTED MRS KAREN ALENA SANCHEZ
2024-01-25DIRECTOR APPOINTED MRS LUCIA GUERIN
2024-01-24APPOINTMENT TERMINATED, DIRECTOR HANNAH JANE O'BRIEN
2024-01-03CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2023-08-18Director's details changed for Mr Adrian John Paul Arrighi on 2023-08-08
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21AP01DIRECTOR APPOINTED MR THOMAS JAMES GINGELL
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HLADUSZ
2022-02-01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-02-01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GINGELL
2022-01-28DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN
2022-01-28AP01DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN
2022-01-10CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02AP01DIRECTOR APPOINTED MR THOMAS JAMES GINGELL
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE NOELLE KEENE
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-09CH01Director's details changed for Mr Adrian John Paul Arrighi on 2019-01-01
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE CUTLER
2018-12-21AP01DIRECTOR APPOINTED MR ADRIAN JOHN PAUL ARRIGHI
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12CH01Director's details changed for Mrs Carole Noelle Keene on 2018-03-01
2018-03-05AP01DIRECTOR APPOINTED MRS CAROLE NOELLE KEENE
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD JACK
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13CH01Director's details changed for John Michael Hladusz on 2017-04-11
2017-04-12AP01DIRECTOR APPOINTED JOHN MICHAEL HLADUSZ
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISA MINNIE JENNINGS
2017-01-20SH0122/12/16 STATEMENT OF CAPITAL GBP 139562062.00
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 139562062
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18CH01Director's details changed for Mrs Clare Louisa Minnie Jennings on 2015-06-02
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 139562061.9
2016-01-18AR0101/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 139562061.9
2015-01-07AR0101/01/15 ANNUAL RETURN FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD JACK / 24/11/2014
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 139562061.9
2014-01-08AR0101/01/14 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AP01DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE
2013-01-02AR0101/01/13 FULL LIST
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0101/01/12 FULL LIST
2012-01-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27SH0105/07/11 STATEMENT OF CAPITAL GBP 139562061.9
2011-07-27SH0101/06/11 STATEMENT OF CAPITAL GBP 139561961.9
2011-05-18SH0117/02/11 STATEMENT OF CAPITAL GBP 139561861.90
2011-04-28AR0107/02/11 FULL LIST
2011-04-14AD02SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE
2011-04-07SH0116/12/10 STATEMENT OF CAPITAL GBP 139561761.90
2011-04-07SH0129/11/10 STATEMENT OF CAPITAL GBP 139561661.90
2011-04-07SH0129/11/10 STATEMENT OF CAPITAL GBP 139561561.90
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK RECKITT
2010-09-03AR0107/02/10 BULK LIST AMEND
2010-08-11AP01DIRECTOR APPOINTED THOMAS EDWARD JACK
2010-08-11AP01DIRECTOR APPOINTED MRS LINDA ANNE CUTLER
2010-08-11AP01DIRECTOR APPOINTED CLAIRE LOUISA MINNIE JENNINGS
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COFER
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNKER
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRUNNER
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SMALLA
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-09AP04CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED
2010-06-09TM02APPOINTMENT TERMINATED, SECRETARY HENRY UDOW
2010-06-09SH0112/04/10 STATEMENT OF CAPITAL GBP 139561461.90
2010-06-09SH0131/03/10 STATEMENT OF CAPITAL GBP 137792372.8
2010-06-09SH0128/02/10 STATEMENT OF CAPITAL GBP 137792372.8
2010-06-08RES01ALTER ARTICLES 03/06/2010
2010-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-08RES13APPOINT AUDITORS 03/06/2010
2010-06-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-06-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-06-04RES02REREG PLC TO PRI; RES02 PASS DATE:04/06/2010
2010-06-04RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-05-17AP01DIRECTOR APPOINTED MARK JAMES RECKITT
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD STITZER
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HOGG
2010-03-19AP01DIRECTOR APPOINTED MR FRANK SMALLA
2010-03-19AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT BUNKER
2010-03-19AP01DIRECTOR APPOINTED MR PETER GUIDO BRUNNER
2010-03-19AP01DIRECTOR APPOINTED MR TIMOTHY P COFER
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATTEN
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND VIAULT
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAY
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CARR
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BERNDT
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BONFIELD
2010-03-10AR0107/02/10 BULK LIST
2010-03-10SH0131/01/10 STATEMENT OF CAPITAL GBP 137792372.8
2010-03-10SH0131/12/09 STATEMENT OF CAPITAL GBP 137792372.8
2010-03-10SH0130/11/09 STATEMENT OF CAPITAL GBP 137792372.8
2010-03-10SH0131/10/09 STATEMENT OF CAPITAL GBP 137792372.8
2009-10-27SH0128/09/09 STATEMENT OF CAPITAL GBP 136270852.1
2009-10-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-11AD02SAIL ADDRESS CREATED
2009-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-28RES13AUTH TO MAKE POLITICAL DONATIONS 14/05/2009
2009-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-08288aDIRECTOR APPOINTED ANDREW ROBERT JOHN BONFIELD
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR KENNETH HANNA
2009-03-11363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-09353LOCATION OF REGISTER OF MEMBERS
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND VIAULT / 14/02/2008
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG BERNDT / 14/02/2008
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 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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

Intangible Assets
Patents
We have not found any records of CADBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADBURY LIMITED
Trademarks

Trademark assignments by CADBURY LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
WIPOWIPO908931CADBURY UK LIMITEDUNITED KINGDOM

Trademark applications by CADBURY LIMITED

CADBURY LIMITED is the Original Applicant for the trademark CADBURY INDULGENT ™ (77302803) through the USPTO on the 2007-10-12
cookies and biscuits
CADBURY LIMITED is the Original registrant for the trademark BE TREATWISE ™ (79033058) through the USPTO on the 2006-07-10
Chocolate; chocolate confectionery; sugar confectionery [ ; ice creams; cakes; biscuits; wafers; and chewing gum ]
CADBURY LIMITED is the Original registrant for the trademark CREME EGG ™ (78849742) through the USPTO on the 2006-03-30
chocolate confectionery; Chocolate confectionery containing fondant and being egg shaped
CADBURY LIMITED is the 1st New Owner entered after registration for the trademark CARAMELLO ™ (72180367) through the USPTO on the 1963-11-04
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CADBURY 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 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 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 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 LIMITED any grants or awards.
Ownership
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    Other companies at postcode UB8 1DH