Cadbury House Rooms Limited

07051730

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 21/10/2009

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Nicholas James Taplin

director · Since 17/11/2009

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 28/04/2016

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 43 other boards

Persons with Significant Control

Black And White Hospitality Management Limited

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

Cadbury House, Frost Hill, Bristol, BS49 5AD

Reg: 08504312 · England & Wales · Limited Company

Notified 06/04/2016

Downing One Vct Plc

25–50% shares

10, Lower Thames Street, London, EC3R 6AF

Reg: 3150868 · England & Wales · Public Limited Company

Notified 06/04/2016

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 17/04/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/12/2009Registered 30/12/2009Satisfied 24/04/2020

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