Cadbury House Hotel And Country Club Limited. Head office in London. Check Director.

Cadbury House Hotel And Country Club Limited, London

Cadbury House Hotel and Country Club Limited is a private limited company. Located at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD, the above-mentioned 19 years old business was incorporated on 2004-10-06 and is officially categorised as "licensed restaurants" (SIC: 56101), "public houses and bars" (SIC: 56302), "activities of sport clubs" (SIC: 93120).
3 directors can be found in this enterprise: Jonathan B. (appointed on 30 April 2016), Caroline W. (appointed on 17 November 2009), Nicholas T. (appointed on 20 January 2005). When it comes to the secretaries (1 in total), we can name: Grant W. (appointed on 18 November 2007).

About
Name: Cadbury House Hotel And Country Club Limited
Number: 05251898
Incorporation date: 2004-10-06
End of financial year: 30 September


Address:	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars 93120 - Activities of sport clubs

Company staff

People with significant control

Cadbury House Limited

1 July 2016

Address	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	6352310
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Cadbury House Hotel and Country Club Limited confirmation statement filing is 2024-10-12. The previous one was sent on 2023-09-28. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary corporation Cadbury House Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St Magnus House, 3 Lower Thames Street, EC3R 6HD London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 17th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 17th, October 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, October 2023 \| accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 21st, September 2022 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 21st, September 2022 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 22nd, October 2021 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 22nd, October 2021 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from March 30, 2021 to September 30, 2020 filed on: 17th, September 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 11th, September 2021 \| accounts	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 29th, April 2020 \| incorporation	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, April 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 14th, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 30, 2015: 57091.88 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 3rd, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on October 30, 2014: 57091.88 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 14th, November 2013 \| accounts
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (7 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 30, 2010 filed on: 21st, July 2010 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 30, 2009 filed on: 14th, January 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 30, 2008 filed on: 20th, March 2009 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/03/2008 filed on: 18th, December 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to October 14, 2008 filed on: 14th, October 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 20th, March 2008 \| accounts	Free Download (19 pages)
88(2)R	Alloted 2667526 shares on November 16, 2007. Value of each share 0.01 £, total number of shares: 49855. filed on: 27th, November 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 2667526 shares on November 16, 2007. Value of each share 0.01 £, total number of shares: 49855. filed on: 27th, November 2007 \| capital	Free Download (4 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 16, 2007 filed on: 16th, November 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 500000 shares on June 19, 2007. Value of each share 0.01 £, total number of shares: 30416. filed on: 30th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on June 19, 2007. Value of each share 0.01 £, total number of shares: 30416. filed on: 30th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 275000 shares on April 25, 2007. Value of each share 0.01 £, total number of shares: 25416. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 275000 shares on April 25, 2007. Value of each share 0.01 £, total number of shares: 25416. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, December 2006 \| accounts	Free Download (17 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006 \| annual return	Free Download (9 pages)
123	Nc inc already adjusted 18/10/06 filed on: 8th, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/06 filed on: 8th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 723662 shares on October 18, 2006. Value of each share 0.01 £, total number of shares: 22666. filed on: 8th, November 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 723662 shares on October 18, 2006. Value of each share 0.01 £, total number of shares: 22666. filed on: 8th, November 2006 \| capital
MAR	Re-registration of Articles and Memorandum filed on: 18th, April 2006 \| incorporation	Free Download (22 pages)
MAR	Re-registration of Articles and Memorandum filed on: 18th, April 2006 \| incorporation	Free Download (22 pages)
363s	Annual return made up to November 15, 2005 filed on: 15th, November 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to November 15, 2005 filed on: 15th, November 2005 \| annual return	Free Download (10 pages)
88(2)O	Alloted 98 shares on January 21, 2005. Value of each share 0.01 £. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
88(2)O	Alloted 98 shares on January 21, 2005. Value of each share 0.01 £. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1533000 shares on June 1, 2005. Value of each share 0.01 £, total number of shares: 15530. filed on: 13th, June 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 1533000 shares on June 1, 2005. Value of each share 0.01 £, total number of shares: 15530. filed on: 13th, June 2005 \| capital	Free Download (4 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 14th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 14th, February 2005 \| accounts	Free Download (1 page)
122	£ nc 10000000/100000 26/01/05 filed on: 3rd, February 2005 \| capital
122	£ nc 10000000/100000 26/01/05 filed on: 3rd, February 2005 \| capital	Free Download
88(2)R	Alloted 19800 shares on January 24, 2005. Value of each share 0.01 £, total number of shares: 200. filed on: 3rd, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 19800 shares on January 24, 2005. Value of each share 0.01 £, total number of shares: 200. filed on: 3rd, February 2005 \| capital	Free Download (2 pages)
122	S-div 26/01/05 filed on: 3rd, February 2005 \| capital	Free Download (1 page)
122	S-div 26/01/05 filed on: 3rd, February 2005 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, October 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2004 \| incorporation	Free Download (15 pages)

Companies nearby
Impact Power Limited (0.00 mile)
Downing Development Finance (harlow) Limited (0.00 mile)
Cadbury House Limited (0.00 mile)
Baron House Hotel Limited (0.00 mile)


Nursling Energy Two Limited (0.00 mile)
Hele Manor Limited (0.00 mile)
Cumberland House Properties Limited (0.00 mile)
Downing Members Limited (0.00 mile)

Find other company