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
(14 years and 11 months 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
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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
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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 (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2009 - 31/05/2010 (5 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/12/2009 - 30/11/2011 (1 years and 11 months) Born in Jul 1965 |
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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