SL

SCHWEPPES LIMITED

Active

Company number 00614436

Uxbridge · Incorporated 6 November 1958

Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,492,819,195,203
Shares allotted
10,004
Latest round
9 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • KRAFT FOODS SCHWEIZ HOLDINGS GMBH (100.0%)
Total shares
298,827,997
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 298,827,997 GBP £1.000
Total 298,827,997

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KRAFT FOODS SCHWEIZ HOLDINGS GMBH Ordinary 298,827,997 100.00% 298,827,997 100.00%
Total 298,827,997 100% 298,827,997 100%

Officers

No officers on record.

Persons with significant control

PS
Mondelez International, Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2016

Funding

16 funding rounds
9 April 2026
ORDINARY · 1,000 shares allotted
—
9 April 2026
Ordinary · 1 shares allotted
£1
9 April 2026
Ordinary · 1 shares allotted
£1
9 April 2026
Ordinary · 1 shares allotted
£1
9 April 2026
Ordinary · 1 shares allotted
£1
13 February 2013
ORDINARY · 1,000 shares allotted
£115,450,174
29 November 2012
ORDINARY · 1,000 shares allotted
£266,553,990
18 September 2012
ORDINARY · 1,000 shares allotted
£61,181,855
23 August 2012
ORDINARY · 1,000 shares allotted
—
25 May 2012
Ordinary · 1,000 shares allotted
£46,067,100
29 December 2011
ORDINARY · 1,000 shares allotted
£89,401,080
22 December 2011
ORDINARY · 1,000 shares allotted
—
26 November 2011
ORDINARY · 1,000 shares allotted
£48,702,000
8 July 2011
ORDINARY · 1,000 shares allotted
£14,492,191,839,000
—
Shares allotted · 0 shares allotted
—
—
ORDINARY · 0 shares allotted
—
Total (16 rounds, 10,004 shares)
£14,492,819,195,203

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Legacy
Capital
25 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2020 View
Legacy
Insolvency
25 August 2020 View
Resolution
Resolution
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Change Person Director Company With Change Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Resolution
Resolution
17 August 2016 View
Legacy
Capital
17 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 August 2016 View
Legacy
Insolvency
17 August 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Made Up Date
Accounts
24 September 2013 View
Resolution
Resolution
13 September 2013 View
Legacy
Insolvency
13 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2013 View
Legacy
Capital
13 September 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Capital Allotment Shares
Capital
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Capital Allotment Shares
Capital
19 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Accounts With Made Up Date
Accounts
2 November 2012 View
Resolution
Resolution
1 October 2012 View
Capital Redomination Of Shares
Capital
1 October 2012 View
Capital Alter Shares Consolidation
Capital
1 October 2012 View
Capital Allotment Shares
Capital
1 October 2012 View
Capital Allotment Shares
Capital
1 October 2012 View
Capital Name Of Class Of Shares
Capital
1 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
1 October 2012 View
Capital Reduction Of Capital Redomination
Capital
1 October 2012 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
1 October 2012 View
Capital Alter Shares Subdivision
Capital
1 October 2012 View
Capital Name Of Class Of Shares
Capital
1 October 2012 View
Resolution
Resolution
1 October 2012 View
Capital Allotment Shares
Capital
19 September 2012 View
Capital Allotment Shares
Capital
28 August 2012 View
Capital Allotment Shares
Capital
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Capital Allotment Shares
Capital
6 January 2012 View
Capital Allotment Shares
Capital
30 December 2011 View
Capital Allotment Shares
Capital
6 December 2011 View
Capital Allotment Shares
Capital
30 November 2011 View
Capital Allotment Shares
Capital
19 October 2011 View
Accounts With Made Up Date
Accounts
7 September 2011 View
Capital Allotment Shares
Capital
30 August 2011 View
Resolution
Resolution
30 August 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Capital Allotment Shares
Capital
23 August 2011 View
Capital Allotment Shares
Capital
14 July 2011 View
Resolution
Resolution
9 June 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Auditors Resignation Company
Auditors
27 October 2010 View
Auditors Resignation Company
Auditors
20 October 2010 View
Accounts With Made Up Date
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2010 View
Accounts With Made Up Date
Accounts
21 September 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Made Up Date
Accounts
3 November 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Address
31 July 2008 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
16 September 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Address
12 March 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
23 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
13 November 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Annual Return
21 September 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
16 September 1997 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Legacy
Annual Return
26 September 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Annual Return
20 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
12 September 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
28 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
21 September 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Address
20 May 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
30 September 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
4 January 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Annual Return
25 September 1991 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Officers
19 September 1990 View
Legacy
Annual Return
3 September 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
23 November 1989 View
Resolution
Resolution
17 November 1989 View
Accounts With Accounts Type Dormant
Accounts
17 November 1989 View
Legacy
Annual Return
29 June 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Annual Return
5 May 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Annual Return
27 August 1987 View
Accounts With Accounts Type Full
Accounts
21 July 1987 View
Legacy
Officers
17 March 1987 View
Resolution
Resolution
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 November 1986 View
Legacy
Officers
16 July 1986 View
Accounts With Accounts Type Full
Accounts
8 July 1986 View
Legacy
Annual Return
4 July 1986 View
Accounts With Made Up Date
Accounts
7 June 1985 View
Accounts With Made Up Date
Accounts
14 April 1984 View
Accounts With Made Up Date
Accounts
3 June 1983 View
Accounts With Made Up Date
Accounts
8 May 1982 View
Legacy
Annual Return
8 May 1982 View
Accounts With Made Up Date
Accounts
29 May 1981 View
Legacy
Annual Return
29 May 1981 View
Accounts With Made Up Date
Accounts
2 June 1980 View
Legacy
Annual Return
2 June 1980 View
Accounts With Made Up Date
Accounts
23 April 1979 View
Accounts With Made Up Date
Accounts
23 May 1978 View
Accounts With Made Up Date
Accounts
16 May 1977 View
Accounts With Made Up Date
Accounts
18 June 1976 View
Accounts With Made Up Date
Accounts
20 November 1975 View
Certificate Change Of Name Company
Change Of Name
4 January 1970 View
Incorporation Company
Incorporation
6 November 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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