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Home > England & Wales Companies > CADBURY SOUTH AFRICA (HOLDINGS)
Company Information for

CADBURY SOUTH AFRICA (HOLDINGS)

CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
Company Registration Number
07106773
Private Unlimited Company
Active

Company Overview

About Cadbury South Africa (holdings)
CADBURY SOUTH AFRICA (HOLDINGS) was founded on 2009-12-16 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Cadbury South Africa (holdings) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CADBURY SOUTH AFRICA (HOLDINGS)
 
Legal Registered Office
CADBURY HOUSE
SANDERSON ROAD
UXBRIDGE
MIDDLESEX
UB8 1DH
Other companies in UB8
 
Filing Information
Company Number 07106773
Company ID Number 07106773
Date formed 2009-12-16
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 12:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADBURY SOUTH AFRICA (HOLDINGS)
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Company Officers of CADBURY SOUTH AFRICA (HOLDINGS)

Current Directors
Officer Role Date Appointed
CADBURY NOMINEES LIMITED
 Company Secretary 2009-12-16
DAVID JOHN GROVES
 Director 2010-11-01
KAROL LESZEK JOZWICKI
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN FABRY
 Director 2013-08-01 2016-06-30
GAWAD HATEM ABAZA
 Director 2013-05-08 2014-12-31
LAWRENCE CHARLES MACDOUGALL
 Director 2010-11-01 2013-07-31
DEEPA SHANTILAL SITA
 Director 2011-11-30 2013-07-31
SEAN TRACEY MURPHY
 Director 2011-01-18 2013-04-12
SUPRIYA BHANDARI
 Director 2009-12-16 2011-11-30
HARSHITKUMAR VIRYASHCHANDRA SHAH
 Director 2009-12-16 2010-10-31
LOUISE JANE COOKE
 Director 2009-12-16 2010-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06APPOINTMENT TERMINATED, DIRECTOR OLUFUNLOLA HABIBA PEARCE
2023-07-05DIRECTOR APPOINTED MR OWEN PETER CRESSEY
2023-07-05DIRECTOR APPOINTED MR SUNIL PARTHASARATHY
2023-05-31APPOINTMENT TERMINATED, DIRECTOR ALISDAIR DUNCAN SINCLAIR
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GROVES
2020-07-02AP01DIRECTOR APPOINTED MR ALISDAIR DUNCAN SINCLAIR
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-11-13AP01DIRECTOR APPOINTED MS ZIPHOZIHLE CHULUMANCO ZAJIJI
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KAROL LESZEK JOZWICKI
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-11-13PSC05Change of details for Cadbury Netherlands International Holdings B.V. as a person with significant control on 2018-11-13
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;ZAR 12060
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25AP01DIRECTOR APPOINTED MR KAROL LESZEK JOZWICKI
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN FABRY
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;ZAR 12060
2016-01-18AR0101/01/16 ANNUAL RETURN FULL LIST
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GAWAD HATEM ABAZA
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;ZAR 12060
2015-01-07AR0101/01/15 ANNUAL RETURN FULL LIST
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;ZAR 12060
2014-01-24AR0101/01/14 ANNUAL RETURN FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MR GAWAD HATEM ABAZA
2014-01-24AP01DIRECTOR APPOINTED MR MARIAN FABRY
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DEEPA SITA
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MACDOUGALL
2013-05-02MEM/ARTSARTICLES OF ASSOCIATION
2013-05-02RES01ADOPT ARTICLES 02/05/13
2013-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-02AR0101/01/13 ANNUAL RETURN FULL LIST
2012-02-13AP01DIRECTOR APPOINTED MRS DEEPA SHANTILAL SITA
2012-01-04AR0101/01/12 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SUPRIYA BHANDARI
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25AP01DIRECTOR APPOINTED MR SEAN TRACEY MURPHY
2011-01-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-01-18FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2011-01-18RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2011-01-18CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2011-01-18RES14RE-REGISTERING TO UNLIMITED 23/11/2010
2011-01-05AR0101/01/11 FULL LIST
2010-12-09AP01DIRECTOR APPOINTED MR DAVID JOHN GROVES
2010-12-09AP01DIRECTOR APPOINTED MR LAWRENCE CHARLES MACDOUGALL
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE COOKE
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR SHAH
2009-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CADBURY SOUTH AFRICA (HOLDINGS) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADBURY SOUTH AFRICA (HOLDINGS)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADBURY SOUTH AFRICA (HOLDINGS) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CADBURY SOUTH AFRICA (HOLDINGS) registering or being granted any patents
Domain Names
We do not have the domain name information for CADBURY SOUTH AFRICA (HOLDINGS)
Trademarks
We have not found any records of CADBURY SOUTH AFRICA (HOLDINGS) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADBURY SOUTH AFRICA (HOLDINGS). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CADBURY SOUTH AFRICA (HOLDINGS) are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CADBURY SOUTH AFRICA (HOLDINGS) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADBURY SOUTH AFRICA (HOLDINGS) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADBURY SOUTH AFRICA (HOLDINGS) any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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