CADBURY HOUSE LIMITED
LONDON CROSSCO (1056) LIMITED

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Company number 06352310
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Jonathan Robin Boss as a director on 28 April 2016. The most likely internet sites of CADBURY HOUSE LIMITED are www.cadburyhouse.co.uk, and www.cadbury-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Limited is a Private Limited Company. The company registration number is 06352310. Cadbury House Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Cadbury House 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. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CORBALLY, Colin George Eric has been resigned. Director WILLIAMS, Richard Simon Matthews has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 16 November 2007

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

Director
TAPLIN, Nicholas James
Appointed Date: 16 November 2007
53 years old

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

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 16 November 2007
Appointed Date: 24 August 2007

Director
CORBALLY, Colin George Eric
Resigned: 28 April 2016
Appointed Date: 16 November 2007
57 years old

Director
WILLIAMS, Richard Simon Matthews
Resigned: 24 December 2015
Appointed Date: 16 November 2007
66 years old

Director
PRIMA DIRECTOR LIMITED
Resigned: 16 November 2007
Appointed Date: 24 August 2007

Persons With Significant Control

Cadbury House Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CADBURY HOUSE LIMITED Events

05 Apr 2017
Full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 24 August 2016 with updates
27 May 2016
Appointment of Mr Jonathan Robin Boss as a director on 28 April 2016
27 May 2016
Termination of appointment of Colin George Eric Corbally as a director on 28 April 2016
27 Jan 2016
Termination of appointment of Richard Simon Matthews Williams as a director on 24 December 2015
...
... and 44 more events
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
26 Nov 2007
Company name changed crossco (1056) LIMITED\certificate issued on 26/11/07
23 Nov 2007
Particulars of mortgage/charge
24 Aug 2007
Incorporation

CADBURY HOUSE 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 charge all estates and property,assigns all easements…
16 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied on 3 December 2009
Persons entitled: Downing Corporate Finance Limited (As Security Trustee for the Noteholders)
Description: Fixed and floating charges over the undertaking and all…