OpenCompanies

Cadbury House Limited

Company number
06352310
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2007
Nature of business
Hotels and similar accommodation
Corporate group
Downing Corporate Finance Limited (39 companies)

Registered office

The Shard Co Foresight Group LLP
32 London Bridge Street
London
SE1 9SG

Previous names

  • Crossco (1056) Limited (until 26 Nov 2007)

Officers

NameRoleAppointedResigned
PRIMA SECRETARY LIMITED Corporate-Secretary 24 Aug 2007 16 Nov 2007
PRIMA DIRECTOR LIMITED Corporate-Director 24 Aug 2007 16 Nov 2007
WILLIAMS, Richard Simon Matthews Director 16 Nov 2007 24 Dec 2015
CORBALLY, Colin George Eric Director 16 Nov 2007 28 Apr 2016
WHITEHOUSE, Grant Leslie Secretary 16 Nov 2007 27 May 2025
BOSS, Jonathan Robin Director 28 Apr 2016
HATTERSLEY, Caroline Jayne Director 17 Nov 2009
TAPLIN, Nicholas James Director 16 Nov 2007

Control

NameNature of controlNotifiedCeased
Cadbury House Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Aug 2008

Connections

Owned by

Cadbury House Limited → Cadbury House Holdings Limited → Black And White Hospitality Management Limited

Controls

Directors’ other companies

Companies at the same address

Data