Introduction
Watch Company
C
CADBURY HOUSE ROOMS LIMITED
CADBURY HOUSE ROOMS LIMITED is an active company incorporated on 21 October 2009 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CADBURY HOUSE ROOMS LIMITED was registered 16 years ago.(SIC: 82990)
Status
active
Active since 16 years ago
Company No
07051730
LTD Company
Age
16 Years
Incorporated 21 October 2009
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
The Shard C/O Foresight Group Llp 32 London Bridge Street London, SE1 9SG,
Previous Addresses
10 Lower Thames Street London EC3R 6AF England
From: 6 January 2025To: 12 January 2026
10 Lower Thames Street London EC3R 6EN England
From: 30 September 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 1 November 2017To: 30 September 2024
5th Floor, Ergon House Horseferry Road London SW1P 2AL
From: 4 July 2014To: 1 November 2017
10 Lower Grosvenor Place London SW1W 0EN
From: 2 September 2010To: 4 July 2014
Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England
From: 21 October 2009To: 2 September 2010
15 key events • 2009 - 2020
Funding Officers Ownership
Company Founded
Oct 09
Incorporation Company
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Funding Round
Dec 09
Capital Allotment Shares
Share Issue
Dec 09
Capital Alter Shares Subdivision
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BOSS, Jonathan Robin
ActiveLower Thames Street, LondonEC3R 6AF
Born July 1969
Director
Appointed 28 Apr 2016
BOSS, Jonathan Robin
Lower Thames Street, LondonEC3R 6AF
Born July 1969
Director
28 Apr 2016
Active
TAPLIN, Nicholas James
ActiveLower Thames Street, LondonEC3R 6AF
Born March 1972
Director
Appointed 17 Nov 2009
TAPLIN, Nicholas James
Lower Thames Street, LondonEC3R 6AF
Born March 1972
Director
17 Nov 2009
Active
WILCE, Caroline Jayne
ActiveLower Thames Street, LondonEC3R 6AF
Born September 1967
Director
Appointed 17 Nov 2009
WILCE, Caroline Jayne
Lower Thames Street, LondonEC3R 6AF
Born September 1967
Director
17 Nov 2009
Active
WHITEHOUSE, Grant Leslie
ResignedLower Thames Street, LondonEC3R 6EN
Secretary
Appointed 17 Nov 2009
Resigned 27 May 2025
WHITEHOUSE, Grant Leslie
Lower Thames Street, LondonEC3R 6EN
Secretary
17 Nov 2009
Resigned 27 May 2025
Resigned
CORBALLY, Colin George Eric
ResignedParkland Drive, St. AlbansAL3 4AH
Born November 1968
Director
Appointed 17 Nov 2009
Resigned 28 Apr 2016
CORBALLY, Colin George Eric
Parkland Drive, St. AlbansAL3 4AH
Born November 1968
Director
17 Nov 2009
Resigned 28 Apr 2016
Resigned
MATTHEWS-WILLIAMS, Richard Simon
Resigned7 Vyner Road, South PrentonCH43 7PN
Born September 1959
Director
Appointed 21 Oct 2009
Resigned 24 Dec 2015
MATTHEWS-WILLIAMS, Richard Simon
7 Vyner Road, South PrentonCH43 7PN
Born September 1959
Director
21 Oct 2009
Resigned 24 Dec 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Frost Hill, BristolBS49 5AD
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Black And White Hospitality Management Limited
Frost Hill, BristolBS49 5AD
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
06 Apr 2016
Active
Downing One Vct Plc
ActiveLower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Downing One Vct Plc
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
103
Description
Type
Date Filed
Document
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2025
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2021
15 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 October 2021
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 June 2021
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2021
19 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2020
21 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2020
17 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 November 2017
1 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2017
1 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2016
4 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 July 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 October 2012
6 December 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 October 2010
2 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 September 2010
4 December 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2009
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2009