Cadbury House Hotel And Country Club Limited in 3 Lower Thames Street LONDON

Cadbury House Hotel And Country Club Limited LONDON

Cadbury House Hotel And Country Club started in year 2004 as Private Limited Company with registration number 05251898. The Cadbury House Hotel And Country Club company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 6th Floor St Magnus House. Postal code: EC3R 6HD.

At present there are 3 directors in the the company, namely Jonathan B., Caroline W. and Nicholas T.. In addition one secretary - Grant W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael P. who worked with the the company until 16 November 2007.

Cadbury House Hotel And Country Club Limited Address / Contact

Office Address	6th Floor St Magnus House
Office Address2	3 Lower Thames Street
Town	London
Post code	EC3R 6HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05251898
Date of Incorporation	Wed, 6th Oct 2004
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Jonathan B.

Position: Director

Appointed: 30 April 2016

Caroline W.

Position: Director

Appointed: 17 November 2009

Grant W.

Position: Secretary

Appointed: 18 November 2007

Nicholas T.

Position: Director

Appointed: 20 January 2005

Colin C.

Position: Director

Appointed: 16 November 2007

Resigned: 28 April 2016

Michael P.

Position: Secretary

Appointed: 20 January 2005

Resigned: 16 November 2007

Richard M.

Position: Director

Appointed: 20 January 2005

Resigned: 24 December 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 October 2004

Resigned: 20 January 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2004

Resigned: 20 January 2005

Temple Secretaries Limited

Position: Corporate Nominee Director

Appointed: 06 October 2004

Resigned: 20 January 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Cadbury House Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cadbury House Limited

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	6352310
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 17th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 17th, October 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, October 2023	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 21st, September 2022	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 21st, September 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 22nd, October 2021	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 22nd, October 2021	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from March 30, 2021 to September 30, 2020 filed on: 17th, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 11th, September 2021	accounts	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 29th, April 2020	incorporation	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, April 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 14th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 30, 2015: 57091.88 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 3rd, January 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 30, 2014: 57091.88 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 14th, November 2013	accounts
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 30, 2010 filed on: 21st, July 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 30, 2009 filed on: 14th, January 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 30, 2008 filed on: 20th, March 2009	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/03/2008 filed on: 18th, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 14, 2008 filed on: 14th, October 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 20th, March 2008	accounts	Free Download (19 pages)
88(2)R	Alloted 2667526 shares on November 16, 2007. Value of each share 0.01 £, total number of shares: 49855. filed on: 27th, November 2007	capital	Free Download (4 pages)
88(2)R	Alloted 2667526 shares on November 16, 2007. Value of each share 0.01 £, total number of shares: 49855. filed on: 27th, November 2007	capital	Free Download (4 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 500000 shares on June 19, 2007. Value of each share 0.01 £, total number of shares: 30416. filed on: 30th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on June 19, 2007. Value of each share 0.01 £, total number of shares: 30416. filed on: 30th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 275000 shares on April 25, 2007. Value of each share 0.01 £, total number of shares: 25416. filed on: 29th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 275000 shares on April 25, 2007. Value of each share 0.01 £, total number of shares: 25416. filed on: 29th, May 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, December 2006	accounts	Free Download (17 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (9 pages)
123	Nc inc already adjusted 18/10/06 filed on: 8th, November 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/06 filed on: 8th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 723662 shares on October 18, 2006. Value of each share 0.01 £, total number of shares: 22666. filed on: 8th, November 2006	capital	Free Download (4 pages)
88(2)R	Alloted 723662 shares on October 18, 2006. Value of each share 0.01 £, total number of shares: 22666. filed on: 8th, November 2006	capital
MAR	Re-registration of Articles and Memorandum filed on: 18th, April 2006	incorporation	Free Download (22 pages)
MAR	Re-registration of Articles and Memorandum filed on: 18th, April 2006	incorporation	Free Download (22 pages)
363s	Annual return made up to November 15, 2005 filed on: 15th, November 2005	annual return	Free Download (10 pages)
363s	Annual return made up to November 15, 2005 filed on: 15th, November 2005	annual return	Free Download (10 pages)
88(2)O	Alloted 98 shares on January 21, 2005. Value of each share 0.01 £. filed on: 14th, June 2005	capital	Free Download (2 pages)
88(2)O	Alloted 98 shares on January 21, 2005. Value of each share 0.01 £. filed on: 14th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1533000 shares on June 1, 2005. Value of each share 0.01 £, total number of shares: 15530. filed on: 13th, June 2005	capital	Free Download (4 pages)
88(2)R	Alloted 1533000 shares on June 1, 2005. Value of each share 0.01 £, total number of shares: 15530. filed on: 13th, June 2005	capital	Free Download (4 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 14th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 14th, February 2005	accounts	Free Download (1 page)
122	£ nc 10000000/100000 26/01/05 filed on: 3rd, February 2005	capital
122	£ nc 10000000/100000 26/01/05 filed on: 3rd, February 2005	capital	Free Download
88(2)R	Alloted 19800 shares on January 24, 2005. Value of each share 0.01 £, total number of shares: 200. filed on: 3rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 19800 shares on January 24, 2005. Value of each share 0.01 £, total number of shares: 200. filed on: 3rd, February 2005	capital	Free Download (2 pages)
122	S-div 26/01/05 filed on: 3rd, February 2005	capital	Free Download (1 page)
122	S-div 26/01/05 filed on: 3rd, February 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, October 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2004	incorporation	Free Download (15 pages)

Cadbury House Hotel And Country Club Limited LONDON

Cadbury House Hotel And Country Club Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Caroline W.

Grant W.

Nicholas T.

Colin C.

Michael P.

Richard M.

Company Directors Limited

Temple Secretaries Limited

Temple Secretaries Limited

People with significant control

Company filings

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