CADBURY SOUTH AFRICA (HOLDINGS)
Active - Accounts Filed
General Information
NAME
CADBURY SOUTH AFRICA (HOLDINGS)
COMPANY NUMBER
07106773
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/2009
(15years old)
WEBSITE
www.cadbury.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2009
18/01/2011
CADBURY SOUTH AFRICA (HOLDINGS) LIMITED
MIDDLESEX
UB8 1DH
Telephone: 01461339412
TPS: No
Cadbury House
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Telephone: 339412
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADBURY NETHERLANDS INTERNATIONAL HOLDIN | N/A | N/A |
| CADBURY SOUTH AFRICA (HOLDINGS) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Lovington Unathi Mhlatyana (932569897) Appointed |
| 03/07/2024 | Owen Peter Cressey (931092412) has left the board |
Credit Risk Overview
Want to learn more about CADBURY SOUTH AFRICA (HOLDINGS)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADBURY SOUTH AFRICA (HOLDINGS)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADBURY SOUTH AFRICA (HOLDINGS)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2009 - 31/10/2010 (10 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/12/2009 - 31/05/2010 (5 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDELEZ INTERNATIONAL INC | N/A | N/A |
| CHROMIUM SUCHEX LLP | Active - Accounts Filed | View Report |
| KRAFT FOODS CESKO HOLDINGS B.V | N/A | N/A |
| SPEEDY ASSETCO LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS INTERCONTINENTAL NETHERLANDS | N/A | N/A |
| KRAFT FOODS NEDERLAND BISCUIT CV | N/A | N/A |
| CHROMIUM ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| CADBURY LIMITED | Active - Accounts Filed | View Report |
| CADBURY NETHERLANDS INTERNATIONAL HOLDIN | N/A | N/A |
| CADBURY SOUTH AFRICA (HOLDINGS) | Active - Accounts Filed | View Report |
| CRAVEN KEILLER | Non-Trading | View Report |
| MONDELEZ UK HOLDINGS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| CADBURY NOMINEES LIMITED | Non-Trading | View Report |
| CADBURY SCHWEPPES FINANCE LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES INVESTMENTS LIMITED | In Liquidation | View Report |
| L.ROSE & CO.LIMITED | Company is dissolved | View Report |
| READING SCIENTIFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GALACTOGEN PRODUCTS LIMITED | Company is dissolved | View Report |
| SOMERDALE LIMITED | Company is dissolved | View Report |
| VANTAS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BRENTWICK LIMITED | Active - Accounts Filed | View Report |
| CADBURY RUSSIA LIMITED | Company is dissolved | View Report |
| CADBURY RUSSIA TWO LIMITED | Company is dissolved | View Report |
| CADBURY SCHWEPPES IRELAND LIMITED | N/A | N/A |
| MONDELEZ IRELAND PRODUCTION LIMITED | N/A | N/A |
| KRAFT FOODS IRELAND INTELLECTUAL PROPERTY LIMITED | N/A | N/A |
| TREBOR IRELAND LIMITED | N/A | N/A |
| CHROMIUM ASSETS LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CADBURY SCHWEPPES TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| CADBURY SCHWEPPES TREASURY INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| CADBURY SCHWEPPES TREASURY AMERICA UNLIMITED COMPANY | N/A | N/A |
| KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CADBURY UK LIMITED | Active - Accounts Filed | View Report |
| CADBURY INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ERNEST JACKSON & CO. LIMITED | Active - Accounts Filed | View Report |
| KRAFT RUSSIA LIMITED | Company is dissolved | View Report |
| MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| THE OLD LEO COMPANY LIMITED | Active - Accounts Filed | View Report |
| TREBOR BASSETT LIMITED | Active - Accounts Filed | View Report |
| TREBOR (DUBLIN) LIMITED | N/A | N/A |
| TREBOR INTERNATIONAL LIMITED | Non-Trading | View Report |
| KRAFT FOODS SCHWEIZ HOLDING GMBH | N/A | N/A |
| KRAFT FOODS INTERNATIONAL INC | N/A | N/A |
| MONDELEZ IRELAND LIMITED | N/A | N/A |
| MONDELEZ UK LIMITED | Active - Accounts Filed | View Report |
| KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED | Non-Trading | View Report |
| MONDELEZ INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK BISCUIT FINANCING LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ UK R&D LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ CANADA INC | N/A | N/A |
| MONDELEZ UK FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MONDELEZ GLOBAL LLC | N/A | N/A |
| CADBURY US HOLDINGS LIMITED | Company is dissolved | View Report |
| MONDELEZ INTERNATIONAL INTERCONTINENTAL | N/A | N/A |
| MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
| ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
| ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Lovington Unathi Mhlatyana (932569897) Appointed |
| 03/07/2024 | Owen Peter Cressey (931092412) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 10/07/2023 | Olufunlola Habiba Pearce (927150669) has left the board |
| 07/07/2023 | New Board Member Sunil Parthasarathy (931092430) Appointed |
| 07/07/2023 | New Board Member Owen Peter Cressey (931092412) Appointed |
| 02/06/2023 | Alisdair Duncan Sinclair (927150643) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 09/07/2020 | David John Groves (915627104) has left the board |
| 09/07/2020 | Ziphozihle Chulumanco Zajiji (926434922) has left the board |
| 06/07/2020 | New Board Member Olufunlola Habiba Pearce (927150669) Appointed |
| 06/07/2020 | New Board Member Alisdair Duncan Sinclair (927150643) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | Karol Leszek Jozwicki (921296831) has left the board |
| 18/11/2019 | New Board Member Ziphozihle Chulumanco Zajiji (926434922) Appointed |
| 11/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 29/08/2016 | New Board Member Karol Leszek Jozwicki (921296831) Appointed |
| 11/07/2016 | Marian Fabry (918453935) has left the board |
| 23/01/2016 | New Confirmation Statement filed |
| 14/11/2015 | New Accounts filed |
| 11/11/2015 | New Accounts filed |
| 24/09/2015 | Gawad Hatem Abaza (918453940) has left the board |
| 11/01/2015 | New Confirmation Statement filed |
| 29/01/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Board Member Gawad Hatem Abaza (918453940) Appointed |
| 28/01/2014 | Deepa Shantilal Sita (916666167) has left the board |
| 28/01/2014 | Sean Tracey Murphy (915720449) has left the board |
| 28/01/2014 | Lawrence Charles MacDougall (915627096) has left the board |
| 28/01/2014 | New Board Member Marian Fabry (918453935) Appointed |
| 26/04/2013 | New Accounts filed |
| 05/01/2013 | New Confirmation Statement filed |
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