Cadbury Nominees Limited

General information

Name:

Cadbury Nominees Ltd

Office Address:

Cadbury House Sanderson Road UB8 1DH Uxbridge

Number: 00773839

Incorporation date: 1963-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00773839 57 years ago, Cadbury Nominees Limited was set up as a Private Limited Company. The official office address is Cadbury House, Sanderson Road Uxbridge. In the past, Cadbury Nominees Limited switched the company name four times. Before February 7, 2008 the firm used the name Cadbury. After that the firm switched to the name Cadbury (UK) which was in use until February 7, 2008 when the currently used name was adopted. This enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. Cadbury Nominees Ltd released its latest accounts for the period that ended on 2018-12-31. The latest confirmation statement was filed on 2020-01-01.

As for this company, just about all of director's assignments have so far been fulfilled by Jason V. who was assigned this position on February 14, 2020. For one year Mark H., had performed the duties for the company until the resignation almost one year ago. In addition another director, specifically Ritoo J. resigned in 2019.

  • Previous company's names
  • Cadbury Nominees Limited 2008-02-07
  • Cadbury Limited 2007-10-02
  • Cadbury (UK) Limited 2007-05-31
  • Cadbury Schweppes Group Trustees Limited 1997-01-23
  • Trebor Group Trustees Limited 1963-09-12

Company staff

Jason V.

Role: Director

Appointed: 14 February 2020

Latest update: 7 July 2020

People with significant control

The companies that control this firm include: Mondelez Uk Holdings & Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Sanderson Road, UB8 1DH.

Mondelez Uk Holdings & Services Limited
Address: Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 January 2021
Confirmation statement last made up date 01 January 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 6th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
56
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