Cadbury House Hotel And Country Club Limited

05251898

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE SHARD C/O FORESIGHT GROUP LLP, LONDON, SE1 9SG

Incorporated 06/10/2004

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

56101

Licensed restaurants

56302

Public houses and bars

93120

Activities of sport clubs

Officers

Mr Nicholas James Taplin

director · Since 20/01/2005

HOTELIER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Caroline Jayne Wilce

director · Since 17/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Jonathan Robin Boss

director · Since 30/04/2016

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 43 other boards

Persons with Significant Control

Cadbury House Limited

75–100% shares

75–100% votes

10, Lower Thames Street, London, EC3R 6AF

Reg: 6352310 · England & Wales · Limited Company

Notified 01/07/2016

Charges4 outstanding

Charge

outstanding

DOWNING CORPORATE FINANCE LIMITED

Created 17/06/2020Registered 19/06/2020

Charge

outstanding

COUTTS & COMPANY

Created 15/04/2020Registered 21/04/2020

Charge

outstanding

COUTTS & COMPANY

Created 15/04/2020Registered 21/04/2020

charge

outstanding

DOWNING CORPORATE FINANCE LIMITED

Created 27/11/2009Registered 03/12/2009