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Cadbury House Limited
06352310
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
THE SHARD C/O FORESIGHT GROUP LLP, LONDON, SE1 9SG
Incorporated 24/08/2007
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Nicholas James Taplin
director · Since 16/11/2007
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 9 other boards
Mrs Caroline Jayne Wilce
director · Since 17/11/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 12 other boards
Mr Jonathan Robin Boss
director · Since 28/04/2016
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 43 other boards
Persons with Significant Control
Cadbury House Holdings Limited
75–100% shares
75–100% votes
The Shard, C/O Foresight Group Llp, London, SE1 9SG
Reg: 07050406 · England & Wales · Limited Company
Notified 01/07/2016
Charges3 outstanding
Charge
outstanding
DOWNING CORPORATE FINANCE LIMITED
Created 17/06/2020Registered 19/06/2020
Charge
outstanding
COUTTS & COMPANY
Created 15/04/2020Registered 17/04/2020
charge
outstanding
DOWNING CORPORATE FINANCE LIMITED
Created 27/11/2009Registered 03/12/2009