Cadbury South Africa (holdings). net worth, address, company information. Free

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Cadbury South Africa (Holdings) (Companies House Registration Number 07106773) is a private unlimited company founded on 2009-12-16. This company is situated at Cadbury House, Sanderson Road, Uxbridge UB8 1DH. Cadbury South Africa (Holdings) is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Cadbury South Africa (holdings)
Number	07106773
Date of Incorporation:	2009-12-16
End of financial year:	31 December
Address:	Cadbury House, Sanderson Road, Uxbridge, UB8 1DH
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the company, we can name: Owen C. (appointed on 05 July 2023), Sunil P. (appointment date: 05 July 2023). The official register indexes 1 person of significant control - Cadbury Schweppes Overseas Limited, a company that is located at Sanderson Road, UB8 1DH Uxbridge. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cadbury Schweppes Overseas Limited

6 April 2016

Address	Cadbury House Sanderson Road, Uxbridge, UB8 1DH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (21 pages)
(TM01) Thu, 6th Jul 2023 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 5th Jul 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Jul 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 31st May 2023 - the day director's appointment was terminated filed on: 31st, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 1st Jan 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jan 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Fri, 1st Jan 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (20 pages)
(TM01) Mon, 6th Jul 2020 - the day director's appointment was terminated filed on: 7th, July 2020 \| officers	Free Download (1 page)
(TM01) Mon, 6th Jul 2020 - the day director's appointment was terminated filed on: 7th, July 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Jun 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Jun 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 1st Jan 2020 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 7th Nov 2019 new director was appointed. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Nov 2019 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tue, 1st Jan 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 13th Nov 2018 filed on: 13th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Mon, 1st Jan 2018 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, November 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Sun, 1st Jan 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
(AP01) On Thu, 30th Jun 2016 new director was appointed. filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 1st Jan 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, November 2015 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(TM01) Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 1st Jan 2015 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 7th Jan 2015: 12060.00 ZAR capital
(AP01) On Fri, 24th Jan 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 1st Jan 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
(TM01) Fri, 24th Jan 2014 - the day director's appointment was terminated filed on: 24th, January 2014 \| officers	Free Download (1 page)
(TM01) Fri, 24th Jan 2014 - the day director's appointment was terminated filed on: 24th, January 2014 \| officers	Free Download (1 page)
(TM01) Fri, 24th Jan 2014 - the day director's appointment was terminated filed on: 24th, January 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 24th Jan 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, May 2013 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, May 2013 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, April 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Tue, 1st Jan 2013 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AP01) On Mon, 13th Feb 2012 new director was appointed. filed on: 13th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 1st Jan 2012 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(TM01) Tue, 3rd Jan 2012 - the day director's appointment was terminated filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, October 2011 \| accounts	Free Download (2 pages)
(AP01) On Tue, 25th Jan 2011 new director was appointed. filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 18th, January 2011 \| incorporation	Free Download (31 pages)
(AR01) Annual return drawn up to Sat, 1st Jan 2011 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(AP01) On Thu, 9th Dec 2010 new director was appointed. filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 9th Dec 2010 new director was appointed. filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(TM01) Thu, 2nd Dec 2010 - the day director's appointment was terminated filed on: 2nd, December 2010 \| officers	Free Download (1 page)
(TM01) Thu, 2nd Dec 2010 - the day director's appointment was terminated filed on: 2nd, December 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, December 2009 \| incorporation	Free Download (41 pages)

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