Cadbury House Limited. Head office in London. Check Director.

Cadbury House Limited, London

Cadbury House Limited is a private limited company. Previously, it was named Crossco (1056) Limited (changed on 2007-11-26). Located at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD, the above-mentioned 16 years old firm was incorporated on 2007-08-24 and is officially classified as "hotels and similar accommodation" (SIC code: 55100).
3 directors can be found in this firm: Jonathan B. (appointed on 28 April 2016), Caroline W. (appointed on 17 November 2009), Nicholas T. (appointed on 16 November 2007). Moving to the secretaries (1 in total), we can name: Grant W. (appointed on 16 November 2007).

About
Name: Cadbury House Limited
Number: 06352310
Incorporation date: 2007-08-24
End of financial year: 30 September


Address:	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Cadbury House Holdings 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	07050406
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Cadbury House Limited confirmation statement filing is 2024-09-07. The most recent confirmation statement was sent on 2023-08-24. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only corporation Cadbury House Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Magnus House, 3 Lower Thames Street, EC3R 6HD London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 17th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 17th, October 2023 \| accounts	Free Download (13 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 for the year ending on 2021/09/30 filed on: 21st, September 2022 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 14th, October 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 14th, October 2021 \| accounts	Free Download (38 pages)
AA01	Accounting reference date changed from 2020/03/31 to 2020/09/30 filed on: 8th, June 2021 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2021/09/30. Originally it was 2021/03/31 filed on: 26th, March 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, May 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, May 2020 \| incorporation	Free Download (19 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 4th, January 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, January 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, April 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 3rd, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 3rd, January 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 14th, November 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, June 2010 \| accounts	Free Download (15 pages)
AA01	Current accounting period shortened to 2009/03/31, originally was 2009/08/31. filed on: 28th, May 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 25th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008 \| annual return	Free Download (6 pages)
88(2)	Alloted 3226875 shares from 2007/08/24 to 2007/11/16. Value of each share 0.01 gbp, total number of shares: 95898. filed on: 10th, September 2008 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 16/11/07 filed on: 11th, February 2008 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 11th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 3136102 shares on 2007/11/16. Value of each share 0.01 £, total number of shares: 63630. filed on: 11th, February 2008 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 3136102 shares on 2007/11/16. Value of each share 0.01 £, total number of shares: 63630. filed on: 11th, February 2008 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 16/11/07 filed on: 11th, February 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 3226875 shares on 2007/11/16. Value of each share 0.01 £, total number of shares: 32269. filed on: 8th, January 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 3226875 shares on 2007/11/16. Value of each share 0.01 £, total number of shares: 32269. filed on: 8th, January 2008 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 16/11/07 filed on: 20th, December 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 16/11/07 filed on: 20th, December 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, December 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, December 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, December 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 6th, December 2007 \| resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, November 2007 \| incorporation	Free Download (22 pages)
122	S-div 16/11/07 filed on: 29th, November 2007 \| capital	Free Download (1 page)
122	S-div 16/11/07 filed on: 29th, November 2007 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, November 2007 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 24th, August 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, August 2007 \| incorporation	Free Download (15 pages)

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