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CADBURY HOUSE HOLDINGS LIMITED

CADBURY HOUSE HOLDINGS LIMITED is an active private limited company, incorporated on 20 October 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CADBURY HOUSE HOLDINGS LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number07050406
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR ST MAGNUS HOUSE
Address Line 23 LOWER THAMES STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3R 6HD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CADBURY HOUSE HOLDINGS LIMITED

Directors

(The company's officers)
MR JONATHAN ROBIN BOSS
(~54 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2016
NICHOLAS JAMES TAPLIN
(~52 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
  • Current Director
  • Gives occupation as HOTELIER
  • Usually resident in ENGLAND
Appointed on 17/11/2009
MRS CAROLINE JAYNE WILCE
(~56 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2009
GRANT LESLIE WHITEHOUSE
(British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
  • Current Secretary
Appointed on 17/11/2009

Connections

(Shared officers)
AMICUS RENEWABLES LIMITED
  • MR JONATHAN ROBIN BOSS
  • MR JONATHAN ROBIN BOSS
  • MR JONATHAN ROBIN BOSS
  • MR JONATHAN ROBIN BOSS
  • MR JONATHAN ROBIN BOSS
AVOCET RENEWABLES LIMITED
  • MR JONATHAN ROBIN BOSS
BLACK AND WHITE HOSPITALITY LIMITED
  • MR JONATHAN ROBIN BOSS
  • MRS CAROLINE JAYNE WILCE
BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED
  • MRS CAROLINE JAYNE WILCE
BW INVESTMENT FINANCE LIMITED
  • MRS CAROLINE JAYNE WILCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CADBURY HOUSE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 6HD.

Map of CADBURY HOUSE HOLDINGS LIMITED at local scale
Map of CADBURY HOUSE HOLDINGS LIMITED at local scale
Map of CADBURY HOUSE HOLDINGS LIMITED at district scale
Map of CADBURY HOUSE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 6HD

Other companies with registered offices in EC3R 6HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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