CADBURY NOMINEES LIMITED
CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE UB8 1DH- Active
- Private Limited Company
- Company No. 00773839
- Last Updated: 01 Mar 2024
Company Profile
CADBURY NOMINEES LIMITED was incorporated on Thursday, September 12, 1963 as a Private Limited Company with registered address in UXBRIDGE. CADBURY NOMINEES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 61 years 1 month and 27 days.
| Name | CADBURY NOMINEES LIMITED |
|---|---|
| Company number | 00773839 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CADBURY HOUSE SANDERSON ROAD UXBRIDGE UB8 1DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mondelez Uk Holdings & Services Limited Sanderson Road, UB8 1DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against CADBURY NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CADBURY NOMINEES LIMITED | 12 Sep 1963 |
| CADBURY SCHWEPPES GROUP TRUSTEES LIMITED | 31 May 2007 |
| CADBURY (UK) LIMITED | 02 Oct 2007 |
| CADBURY LIMITED | 07 Feb 2008 |