CADBURY HOUSE (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
CADBURY HOUSE (LONDON) LIMITED
COMPANY NUMBER
05293308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/11/2004
(19 years and 11 months old)
WEBSITE
cadburyhotelbristol.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
23/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW15 6TL
322 Upper Richmond Road
Upper Richmond Road
London
SW15 6TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 08/11/2023 | Jibran Ahmed (917163348) has left the board |
Credit Risk Overview
Want to learn more about CADBURY HOUSE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADBURY HOUSE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADBURY HOUSE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 25 |
View Report |
|
14/09/2021 - Present (3 years and 1 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/05/2005 - 04/09/2006 (1 years and 3 months) Secretary: 22/11/2004 - 27/04/2005 (5 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
22/11/2004 - 28/08/2008 (3 years and 9 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 08/11/2023 | Jibran Ahmed (917163348) has left the board |
| 03/11/2023 | New Board Member Richard Keith Scothern (931540280) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | Samuel David Bailey (919065438) has left the board |
| 20/09/2021 | New Board Member Thomas Daniel David Forber (928735184) Appointed |
| 20/09/2021 | New Board Member Thomas Daniel David Forber (928735184) Appointed |
| 28/02/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/03/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 10/10/2016 | J C F P SECRETARIES LTD (921476304) has left the board |
| 10/10/2016 | New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed |
| 27/09/2016 | GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) has left the board |
| 27/09/2016 | Christopher Michael Rix (912199787) has left the board |
| 27/09/2016 | New Company Secretary J C F P SECRETARIES LTD (921476304) Appointed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 02/12/2015 | Change in Reg. Office |
| 17/06/2015 | New Company Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) Appointed |
| 17/06/2015 | GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (919775505) has left the board |
| 20/05/2015 | Paul Anthony Fairbrother (905594241) has left the board |
| 20/05/2015 | New Company Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (919775505) Appointed |
| 10/01/2015 | New Annual Return filed |
| 30/09/2014 | New Board Member Samuel David Bailey (919065438) Appointed |
| 02/04/2014 | Jane Cowmeadow (911567077) has left the board |
| 10/01/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
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