CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251898. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE JAYNE WILCE Sep 1967 British Director 2009-11-17 CURRENT
MR NICHOLAS JAMES TAPLIN Mar 1972 British Director 2005-01-20 CURRENT
MR JONATHAN ROBIN BOSS Jul 1969 British Director 2016-04-30 CURRENT
MR GRANT LESLIE WHITEHOUSE Mar 1966 British Secretary 2007-11-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 2004-10-06 UNTIL 2005-01-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-10-06 UNTIL 2005-01-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-06 UNTIL 2005-01-20 RESIGNED
RICHARD SIMON MATTHEWS WILLIAMS Sep 1959 British Director 2005-01-20 UNTIL 2015-12-24 RESIGNED
MR COLIN GEORGE ERIC CORBALLY Nov 1968 British Director 2007-11-16 UNTIL 2016-04-28 RESIGNED
MR MICHAEL JOHN PRINCE Dec 1954 British Secretary 2005-01-20 UNTIL 2007-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadbury House Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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