Menna Overview
Here’s a quick overview of CADBURY SCHWEPPES OVERSEAS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1899.
CADBURY SCHWEPPES OVERSEAS LIMITED
- Company statusactive
- Company No00062539
- Age127 years 1 month Incorporated 13 June 1899
- Officers5
Address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
CADBURY SCHWEPPES OVERSEAS LIMITED is an active company incorporated on 13 June 1899 and based in Uxbridge, Middlesex. The company was registered 127 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 11 Dec 2019
Legacy
6 Years Ago on 30 Nov 2019
Legacy
6 Years Ago on 30 Nov 2019
Resolution
6 Years Ago on 30 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADBURY NOMINEES LIMITED | corporate secretary | 25 Jul 2008 | |
| ARRIGHI, Adrian John Paul | director | Sep 1978 | 21 Dec 2018 |
| FOYE, Michael Brendan | director | Dec 1965 | 01 Mar 2013 |
| GUERIN, Lucia | director | Jul 1984 | 22 Jan 2024 |
| SANCHEZ, Karen Alena | director | Jan 1982 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chromium Assets Limited | 06 Apr 2016 |
Related Companies
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CADBURY NOMINEES LIMITED, SANCHEZ, Karen Alena, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
CADBURY NOMINEES LIMITED, ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, GUERIN, Lucia, SANCHEZ, Karen Alena, DEELEY, Joy Ann, BLAKEMORE, Dominic William, CAYWOOD, Pauline, CUTLER, Linda Anne, FULTON, John Graham, GINGELL, Thomas James, GROUT, John, HLADUSZ, John Michael, JINKS, David, KAPPLER, David John, KEENE, Carole Noelle, MARSHALL, James Daniel, MOORE, Robert, O'BRIEN, Hannah Jane, ORCHARD, Christopher William, OWEN, Timothy David, SLATER, Gordon Trevor are mutual persons.
CADBURY NOMINEES LIMITED, ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, DEELEY, Joy Ann, BLAKEMORE, Dominic William, CAYWOOD, Pauline, CUTLER, Linda Anne, FULTON, John Graham, GINGELL, Thomas James, GROUT, John, HLADUSZ, John Michael, JINKS, David, KAPPLER, David John, KEENE, Carole Noelle, MARSHALL, James Daniel, MOORE, Robert, O'BRIEN, Hannah Jane, ORCHARD, Christopher William, OWEN, Timothy David, SLATER, Gordon Trevor are mutual persons.
CADBURY NOMINEES LIMITED, ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, DEELEY, Joy Ann, HUDSPITH, John Edward, CADBURY, Dominic, Sir, CARTMELL, Peter Anthony, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane, ORCHARD, Christopher William are mutual persons.
CADBURY NOMINEES LIMITED, ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, GUERIN, Lucia, SANCHEZ, Karen Alena, DEELEY, Joy Ann, BLAKEMORE, Dominic William, CAPSTICK, Malcolm Geoffrey, CARTMELL, Peter Anthony, CAYWOOD, Pauline, CUTLER, Linda Anne, FULTON, John Graham, GINGELL, Thomas James, HLADUSZ, John Michael, JINKS, David, KAPPLER, David John, KEENE, Carole Noelle, MARSHALL, James Daniel, MOORE, Robert, O'BRIEN, Hannah Jane, ORCHARD, Christopher William, OWEN, Timothy David, SLATER, Gordon Trevor are mutual persons.
CADBURY NOMINEES LIMITED, HUDSPITH, John Edward are mutual persons.
CADBURY NOMINEES LIMITED, BOYLE, Paul Vincent, CADBURY, Dominic, Sir, CAPSTICK, Malcolm Geoffrey, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
CADBURY NOMINEES LIMITED, SANCHEZ, Karen Alena, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
CADBURY NOMINEES LIMITED, HUDSPITH, John Edward are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, HUDSPITH, John Edward, CARTMELL, Peter Anthony, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, GUERIN, Lucia, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, GUERIN, Lucia, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, GUERIN, Lucia, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, CADBURY, Dominic, Sir, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, JINKS, David, KAPPLER, David John, O'BRIEN, Hannah Jane are mutual persons.
ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, GUERIN, Lucia, SANCHEZ, Karen Alena, CUTLER, Linda Anne, GINGELL, Thomas James, HLADUSZ, John Michael, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
DEELEY, Joy Ann, HUDSPITH, John Edward, FOREST, Cathy Ann, JINKS, David, OWEN, Timothy David are mutual persons.
BLAKEMORE, Dominic William are mutual persons.
BLAKEMORE, Dominic William, JINKS, David, KAPPLER, David John are mutual persons.
BLAKEMORE, Dominic William, JINKS, David, KAPPLER, David John are mutual persons.
BOYLE, Paul Vincent are mutual persons.
BOYLE, Paul Vincent are mutual persons.
BOYLE, Paul Vincent are mutual persons.
BOYLE, Paul Vincent are mutual persons.
BOYLE, Paul Vincent are mutual persons.
BOYLE, Paul Vincent are mutual persons.
CADBURY, Dominic, Sir are mutual persons.
CADBURY, Dominic, Sir are mutual persons.
CADBURY, Dominic, Sir are mutual persons.
CADBURY, Dominic, Sir are mutual persons.
CADBURY, Dominic, Sir are mutual persons.
CADBURY, Dominic, Sir are mutual persons.
CAPSTICK, Malcolm Geoffrey are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
GINGELL, Thomas James, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
HLADUSZ, John Michael are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
JINKS, David are mutual persons.
JINKS, David are mutual persons.
KAPPLER, David John are mutual persons.
KEENE, Carole Noelle, ORCHARD, Christopher William are mutual persons.
KEENE, Carole Noelle, MARSHALL, James Daniel, ORCHARD, Christopher William, OWEN, Timothy David are mutual persons.
KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
MILLS, John Michael are mutual persons.
O'BRIEN, Hannah Jane are mutual persons.
O'BRIEN, Hannah Jane are mutual persons.
CRAVEN KEILLER
CADBURY NOMINEES LIMITED, ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, GUERIN, Lucia, SANCHEZ, Karen Alena, HUDSPITH, John Edward, BLAKEMORE, Dominic William, CAYWOOD, Pauline, CUTLER, Linda Anne, FULTON, John Graham, GINGELL, Thomas James, HLADUSZ, John Michael, JINKS, David, KAPPLER, David John, KEENE, Carole Noelle, MARSHALL, James Daniel, MOORE, Robert, O'BRIEN, Hannah Jane, ORCHARD, Christopher William, OWEN, Timothy David, SLATER, Gordon Trevor are mutual persons.
FARESHARE
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WELLCOME TRUST NOMINEES LIMITED
CADBURY, Dominic, Sir are mutual persons.
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CADBURY, Dominic, Sir are mutual persons.
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CADBURY, Dominic, Sir are mutual persons.
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CADBURY, Dominic, Sir are mutual persons.
NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE)
CADBURY, Dominic, Sir are mutual persons.
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CADBURY, Dominic, Sir are mutual persons.
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FRANKLIN, Noah Felix Kalman are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CADBURY SCHWEPPES OVERSEAS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1899.