CL

CADBURY LIMITED

Active

Company number 06497379

Uxbridge · Incorporated 7 February 2008

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

Last updated on 5 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 December 2016

Company history

Previous company names

CADBURY PLC · 7 February 2008 – 4 June 2010

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.

Officers

No officers on record.

Persons with significant control

PS
Chromium Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

15 funding rounds
22 December 2016
Shares allotted · 0 shares allotted
5 July 2011
Shares allotted · 0 shares allotted
1 June 2011
Shares allotted · 0 shares allotted
17 February 2011
Shares allotted · 0 shares allotted
16 December 2010
Shares allotted · 0 shares allotted
29 November 2010
Shares allotted · 0 shares allotted
29 November 2010
Shares allotted · 0 shares allotted
12 April 2010
Shares allotted · 0 shares allotted
31 March 2010
Shares allotted · 0 shares allotted
28 February 2010
Shares allotted · 0 shares allotted
31 January 2010
Shares allotted · 0 shares allotted
31 December 2009
Shares allotted · 0 shares allotted
30 November 2009
Shares allotted · 0 shares allotted
31 October 2009
Shares allotted · 0 shares allotted
28 September 2009
Shares allotted · 0 shares allotted
Total (15 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
13 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
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 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
25 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
29 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
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 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 No Updates
Confirmation Statement
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 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
Accounts With Accounts Type Full
Accounts
5 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
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 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
Capital Allotment Shares
Capital
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
20 October 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
18 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 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
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Move Registers To Registered Office Company
Address
3 January 2012 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Capital Allotment Shares
Capital
27 July 2011 View
Capital Allotment Shares
Capital
27 July 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Sail Address Company With Old Address
Address
14 April 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Termination Director Company With Name
Officers
24 November 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Capital Allotment Shares
Capital
9 June 2010 View
Capital Allotment Shares
Capital
9 June 2010 View
Capital Allotment Shares
Capital
9 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 June 2010 View
Termination Secretary Company With Name
Officers
9 June 2010 View
Resolution
Resolution
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 June 2010 View
Re Registration Memorandum Articles
Incorporation
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Reregistration Public To Private Company
Change Of Name
4 June 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
10 March 2010 View
Capital Allotment Shares
Capital
27 October 2009 View
Move Registers To Sail Company
Address
11 October 2009 View
Change Sail Address Company
Address
11 October 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Capital
3 September 2009 View
Legacy
Capital
14 August 2009 View
Legacy
Capital
8 July 2009 View
Accounts With Accounts Type Group
Accounts
29 June 2009 View
Legacy
Capital
16 June 2009 View
Resolution
Resolution
28 May 2009 View
Legacy
Capital
16 May 2009 View
Legacy
Capital
16 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Capital
19 March 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Address
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Capital
18 February 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Capital
8 December 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Capital
7 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Capital
15 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Capital
11 August 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
17 June 2008 View
Legacy
Capital
5 June 2008 View
Memorandum Articles
Incorporation
14 May 2008 View
Certificate Capital Reduction Issued Capital
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Memorandum Articles
Incorporation
2 May 2008 View
Legacy
Capital
2 May 2008 View
Resolution
Resolution
28 March 2008 View
Resolution
Resolution
28 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Memorandum Articles
Incorporation
6 March 2008 View
Resolution
Resolution
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 March 2008 View
Application To Commence Business
Incorporation
4 March 2008 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 March 2008 View
Application To Commence Business
Incorporation
3 March 2008 View
Legacy
Accounts
25 February 2008 View
Legacy
Capital
25 February 2008 View
Incorporation Company
Incorporation
7 February 2008 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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