Menna Overview
Here’s a quick overview of CADBURY HOUSE LIMITED 👀 — a London based business that started in 2007.
CADBURY HOUSE LIMITED
- Company statusactive
- Company No06352310
- Age18 years 11 months Incorporated 24 August 2007
- Officers3
Address
10 Lower Thames Street, London, EC3R 6AF, England
CADBURY HOUSE LIMITED is an active company incorporated on 24 August 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 24 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 24 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSS, Jonathan Robin | director | Jul 1969 | 28 Apr 2016 |
| TAPLIN, Nicholas James | director | Mar 1972 | 16 Nov 2007 |
| WILCE, Caroline Jayne | director | Sep 1967 | 17 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cadbury House Holdings Limited | 01 Jul 2016 |
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BOSS, Jonathan Robin are mutual persons.
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BOSS, Jonathan Robin, TAPLIN, Nicholas James, WILCE, Caroline Jayne are mutual persons.
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TAPLIN, Nicholas James, WILCE, Caroline Jayne are mutual persons.
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PRIMA SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of CADBURY HOUSE LIMITED 👀 — a London based business that started in 2007.