Cadbury House Limited

06352310

active

Private Limited Company

england wales

Companies House

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

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

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 56

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

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2009Registered 05/12/2009Satisfied 24/04/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2009Registered 05/12/2009Satisfied 24/04/2020

charge

outstanding

DOWNING CORPORATE FINANCE LIMITED

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

charge

satisfied

DOWNING CORPORATE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS)

Created 16/11/2007Registered 23/11/2007Satisfied 03/12/2009