Cadbury Schweppes Overseas Limited

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cadbury schweppes overseas limited
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Large Enterprise

Cadbury Schweppes Overseas Limited

00062539•Private Limited With Share Capital

Cadbury House Sanderson Road, Uxbridge, Middlesex, UB81DH
01895615000

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Incorporated

13/06/1899

Company Age

126 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cadbury Schweppes Overseas Limited (00062539) is a private limited with share capital incorporated on 13/06/1899 (126 years old) and registered in middlesex, UB81DH. The company operates under SIC code 70100 - activities of head offices.

Cadbury schweppes overseas limited is a company based out of cadbury house sanderson road, uxbridge, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/06/1899
UB81DH

Financial Overview

Total Assets

£2.47B

Liabilities

£1.21M

Net Assets

£2.47B

Est. Turnover

£24.51M

AI Estimated
Unreported
Cash

£1.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
michael brendan foye
director
A
adrian john paul arrighi
director
L
lucia teresa guerin
director
D
diane macdonald
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2019
Legacy
Category:Capital
Date:30-11-2019
Legacy
Category:Capital
Date:30-11-2019
Resolution
Category:Resolution
Date:30-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Capital Allotment Shares
Category:Capital
Date:24-11-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Capital Allotment Shares
Category:Capital
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Capital Allotment Shares
Category:Capital
Date:15-08-2011
Capital Allotment Shares
Category:Capital
Date:27-07-2011
Capital Allotment Shares
Category:Capital
Date:14-07-2011
Legacy
Category:Capital
Date:19-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2011
Legacy
Category:Insolvency
Date:19-05-2011
Resolution
Category:Resolution
Date:19-05-2011
Capital Redomination Of Shares
Category:Capital
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:18-03-2011
Resolution
Category:Resolution
Date:18-03-2011
Capital Alter Shares Consolidation
Category:Capital
Date:18-03-2011
Resolution
Category:Resolution
Date:18-03-2011
Legacy
Category:Capital
Date:18-03-2011
Legacy
Category:Insolvency
Date:18-03-2011
Resolution
Category:Resolution
Date:18-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2011
Legacy
Category:Capital
Date:17-02-2011
Legacy
Category:Insolvency
Date:17-02-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2011
Resolution
Category:Resolution
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Auditors Resignation Company
Category:Auditors
Date:27-10-2010
Auditors Resignation Company
Category:Auditors
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB81DHRegistered
St Marys Field Post Office, 34 Church Walk, Morpeth, Northumberland, NE612LG

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Contact

01895615000
Cadbury House Sanderson Road, Uxbridge, Middlesex, UB81DH