CADBURY ESTATES LIMITED

16 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK CLITON, YORK  YO30 4XG
  • Active
  • Private Limited Company
  • Company No. 06441589
  • Last Updated: 01 Mar 2024

Company Profile

CADBURY ESTATES LIMITED was incorporated on Friday, November 30, 2007 as a Private Limited Company with registered address in YORK. CADBURY ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 11 months and 10 days.

Name CADBURY ESTATES LIMITED
Company number 06441589
Company type Private Limited Company
Incorporation date 30 Nov 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 16 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK CLITON
YORK
YO30 4XG
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
Merlin Investments Limited James Nicolson Link, YO30 4XG Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett Clifton Moor Business Village, James Nicolson Link, YO30 4XG Dates: Wednesday, November 13, 2019 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
Intertrust N.V. PO BOX 990 Dates: Wednesday, April 6, 2016 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

No mortgages have been registered against CADBURY ESTATES LIMITED.

Previous Names

Name Change Date
CADBURY ESTATES LIMITED 30 Nov 2007