Cadbury House Limited
Company Profile
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MicroCadbury House Limited
06352310•Private Limited With Share Capital
The Shard, C/O Foresight Group Llp, London, SE19SG
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Incorporated
24/08/2007
Company Age
18 years
Directors
3
Employees
3
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Cadbury House Limited (06352310) is a private limited with share capital incorporated on 24/08/2007 (18 years old) and registered in london, SE19SG. The company operates under SIC code 55100 and is classified as Micro.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 24/08/2007
SE19SG
3 employees
Financial Overview
Total Assets
£30.12M
Liabilities
£23.98M
Net Assets
£6.14M
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-09-2021
Auditors Resignation Company
Category:Auditors
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Memorandum Articles
Category:Incorporation
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2010
Legacy
Category:Mortgage
Date:05-12-2009
Legacy
Category:Mortgage
Date:05-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Legacy
Category:Mortgage
Date:03-12-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Capital
Date:10-09-2008
Legacy
Category:Address
Date:10-03-2008
Legacy
Category:Capital
Date:11-02-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
10 Lower Thames Street, London, EC3R6AF
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