CADBURY HOUSE HOLDINGS LIMITED
LONDON

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Company number 07050406
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Jonathan Robin Boss as a director on 28 April 2016. The most likely internet sites of CADBURY HOUSE HOLDINGS LIMITED are www.cadburyhouseholdings.co.uk, and www.cadbury-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadbury House Holdings Limited is a Private Limited Company. The company registration number is 07050406. Cadbury House Holdings Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Cadbury House Holdings Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. BOSS, Jonathan Robin is a Director of the company. TAPLIN, Nicholas James is a Director of the company. WILCE, Caroline Jayne is a Director of the company. Director CORBALLY, Colin George Eric has been resigned. Director MATTHEWS-WILLIAMS, Richard Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 17 November 2009

Director
BOSS, Jonathan Robin
Appointed Date: 28 April 2016
56 years old

Director
TAPLIN, Nicholas James
Appointed Date: 17 November 2009
53 years old

Director
WILCE, Caroline Jayne
Appointed Date: 17 November 2009
58 years old

Resigned Directors

Director
CORBALLY, Colin George Eric
Resigned: 28 April 2016
Appointed Date: 17 November 2009
57 years old

Director
MATTHEWS-WILLIAMS, Richard Simon
Resigned: 24 December 2015
Appointed Date: 20 October 2009
66 years old

Persons With Significant Control

New York Italian Two Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CADBURY HOUSE HOLDINGS LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 20 October 2016 with updates
25 May 2016
Appointment of Mr Jonathan Robin Boss as a director on 28 April 2016
25 May 2016
Termination of appointment of Colin George Eric Corbally as a director on 28 April 2016
27 Jan 2016
Cancellation of shares. Statement of capital on 24 December 2015
  • GBP 24,631.34

...
... and 38 more events
04 Dec 2009
Appointment of Nicholas James Taplin as a director
04 Dec 2009
Appointment of Caroline Jayne Wilce as a director
04 Dec 2009
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 4,736,861

03 Dec 2009
Particulars of a mortgage or charge / charge no: 1
20 Oct 2009
Incorporation

CADBURY HOUSE HOLDINGS LIMITED Charges

30 November 2009
An omnibus guarantee and set-off agreement
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 November 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited
Description: Fixed and floating charge over the undertaking and all…