Cadbury Schweppes Overseas Limited

Company Name	Cadbury Schweppes Overseas Limited
Company Status	Active
Company Number	00062539
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Brendan Foye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(111 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Adrian John Paul Arrighi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(117 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Tax Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Karen Alena Sanchez
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(122 years, 2 months after company formation)
Appointment Duration	3 months
Role	Accounting & External Reporting Lead, Uk
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Lucia Guerin
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(122 years, 2 months after company formation)
Appointment Duration	3 months
Role	Commercial Finance Director Uk
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Cadbury Nominees Limited (Corporation)
Status	Current
Appointed	25 July 2008(106 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Sir Dominic Cadbury
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 May 2000)
Role	Chairman
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Director Name	Mr Gordon Trevor Slater
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 May 2000)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EB

Director Name	David Jinks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 1995)
Role	Company Director
Correspondence Address	10 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	John Grout
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1994)
Role	Director Of Treasury Csplc
Correspondence Address	20 St Marys Road Sawston Cambridge Cambridgeshire CB2 4SP

Secretary Name	Joy Ann Deeley
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	25 Berkeley Square London W1X 6HT

Director Name	David John Kappler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(92 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 13 April 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB

Director Name	Mr Paul Vincent Boyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(93 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 May 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenacre 52 Scatterdells Lane Chipperfield Hertfordshire WD4 9EX

Director Name	Mr Noah Felix Kalman Franklin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(95 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Brookfield Park London NW5 1ES

Director Name	Cathy Ann Forest
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(96 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2000)
Role	Non Executive Director
Correspondence Address	72 Speldhurst Road London W4 1BZ

Director Name	James Crichton Reed
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(97 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2000)
Role	Mgmt Accountant
Correspondence Address	10 Ingham Road London NW6 1DE

Director Name	Mr Timothy David Owen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(98 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 2005)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	East End House Moss Lane Pinner Middlesex HA5 3AW

Director Name	Mr Malcolm Geoffrey Capstick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(98 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Fourstones Close Solihull West Midlands B91 3GF

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	23 April 2001(99 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Mr Christopher William Orchard
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(101 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2007)
Role	Director Of Business Risk Mana
Country of Residence	United Kingdom
Correspondence Address	3 Manor Way Chesham Buckinghamshire HP5 3BG

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(103 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Director Name	Robert Moore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(103 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 2006)
Role	Accountant
Correspondence Address	83 St Saviours 8 Shad Thames London SE1 2YP

Director Name	Mr Dominic William Blakemore
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 2005(103 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 2009)
Role	Chartered Accountant & Group F
Country of Residence	United Kingdom
Correspondence Address	40 Winterbrook Road London SE24 9JA

Director Name	John Graham Fulton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(103 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Group Treasury Director
Correspondence Address	57 Bishops Road Fulham London SW6 7AL

Director Name	Pauline Caywood
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(105 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Duke Shore Wharf Narrow Street London E14 8BU

Director Name	James Daniel Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(105 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Devonshire Road Chiswick London W4 2HS

Director Name	Thomas Edward Jack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(107 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Linda Anne Cutler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(108 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2018)
Role	Head Of Tax Strategy
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	John Michael Hladusz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(115 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Carole Noelle Keene
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(116 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Hannah Jane O'Brien
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(120 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 January 2024)
Role	Director, Aer
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas James Gingell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2022(120 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	kraftfoodscompany.com

Location

Registered Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

63m at £1	Chromium Assets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£76,000
Net Worth	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (30 pages)
3 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
11 December 2019	Statement of capital on 11 December 2019 GBP 62,957,278 (4 pages)
30 November 2019	Statement by Directors (1 page)
30 November 2019	Statement by Directors (1 page)
30 November 2019	Resolutions RES13 ‐ Reduce share premium account 25/11/2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (27 pages)
2 October 2019	Appointment of Mr Thomas James Gingell as a director on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 (1 page)
14 January 2019	Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
31 December 2018	Termination of appointment of Linda Anne Cutler as a director on 31 December 2018 (1 page)
21 December 2018	Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
12 March 2018	Director's details changed for Mrs Carole Noelle Keene on 1 March 2018 (2 pages)
5 March 2018	Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018 (2 pages)
5 March 2018	Termination of appointment of Thomas Edward Jack as a director on 28 February 2018 (1 page)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
6 November 2017	Full accounts made up to 31 December 2016 (26 pages)
6 November 2017	Full accounts made up to 31 December 2016 (26 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
9 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
20 October 2016	Full accounts made up to 31 December 2015 (22 pages)
20 October 2016	Full accounts made up to 31 December 2015 (22 pages)
18 March 2016	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
18 March 2016	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 62,956,278 (5 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 62,956,278 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 62,956,278 (5 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 62,956,278 (5 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 62,956,278 (5 pages)
2 December 2014	Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 62,956,278 (5 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 62,956,278 (5 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 62,956,278 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
4 July 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 62,957,278 (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 62,957,278 (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 62,957,278 (3 pages)
4 March 2013	Appointment of Mr Michael Brendan Foye as a director (2 pages)
4 March 2013	Appointment of Mr Michael Brendan Foye as a director (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
21 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 62,956,278 (4 pages)
21 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 62,956,278 (4 pages)
12 December 2012	Full accounts made up to 31 December 2011 (20 pages)
12 December 2012	Full accounts made up to 31 December 2011 (20 pages)
4 January 2012	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
3 January 2012	Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages)
24 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 62,955,278.00 (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 62,955,278.00 (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 62,955,278.00 (4 pages)
22 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 62,954,278 (4 pages)
22 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 62,954,278 (4 pages)
22 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 62,954,278 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 62,953,278 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 62,953,278 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 62,953,278 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 62,952,278 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 62,952,278 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 62,952,278 (3 pages)
20 October 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 62,951,278 (4 pages)
20 October 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 62,951,278 (4 pages)
18 October 2011	Full accounts made up to 31 December 2010 (20 pages)
18 October 2011	Full accounts made up to 31 December 2010 (20 pages)
15 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 62,950,278 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 62,950,278 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 62,950,278 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 62,949,278.00 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 62,949,278.00 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 62,949,278.00 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 62,948,278 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 62,948,278 (4 pages)
19 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 May 2011	Statement by directors (1 page)
19 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 May 2011	Statement of capital on 19 May 2011 GBP 62,947,278 (4 pages)
19 May 2011	Statement of capital on 19 May 2011 GBP 62,947,278 (4 pages)
19 May 2011	Statement by directors (1 page)
19 May 2011	Solvency statement dated 19/05/11 (1 page)
19 May 2011	Solvency statement dated 19/05/11 (1 page)
21 March 2011	Redenomination of shares. Statement of capital 17 March 2011 (6 pages)
21 March 2011	Redenomination of shares. Statement of capital 17 March 2011 (6 pages)
18 March 2011	Resolutions RES13 ‐ Capitalise profits 17/03/2011 (2 pages)
18 March 2011	Solvency statement dated 17/03/11 (1 page)
18 March 2011	Consolidation of shares on 17 March 2011 (5 pages)
18 March 2011	Statement of capital on 18 March 2011 GBP 65,027,508.00 (4 pages)
18 March 2011	Statement by directors (1 page)
18 March 2011	Statement by directors (1 page)
18 March 2011	Resolutions RES13 ‐ Redenomination 17/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
18 March 2011	Statement of capital on 18 March 2011 GBP 65,027,508.00 (4 pages)
18 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 3,231,937,941 (4 pages)
18 March 2011	Solvency statement dated 17/03/11 (1 page)
18 March 2011	Resolutions RES13 ‐ Capitalise profits 17/03/2011 (2 pages)
18 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 3,231,937,941 (4 pages)
18 March 2011	Consolidation of shares on 17 March 2011 (5 pages)
18 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 March 2011	Resolutions RES13 ‐ Redenomination 17/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
17 February 2011	Statement of capital on 17 February 2011 GBP 63,485,008 USD 2,468,000.000 (4 pages)
17 February 2011	Resolutions RES13 ‐ Share premium account reduced 17/02/2011 (2 pages)
17 February 2011	Resolutions RES13 ‐ Share premium account reduced 17/02/2011 (2 pages)
17 February 2011	Solvency statement dated 17/02/11 (1 page)
17 February 2011	Solvency statement dated 17/02/11 (1 page)
17 February 2011	Statement by directors (1 page)
17 February 2011	Statement by directors (1 page)
17 February 2011	Statement of capital on 17 February 2011 GBP 63,485,008 USD 2,468,000.000 (4 pages)
16 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
27 October 2010	Auditor's resignation (1 page)
27 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
3 August 2010	Termination of appointment of Alan Williams as a director (1 page)
3 August 2010	Termination of appointment of Adam Westley as a director (1 page)
3 August 2010	Termination of appointment of Adam Westley as a director (1 page)
3 August 2010	Termination of appointment of Alan Williams as a director (1 page)
29 July 2010	Appointment of Mrs Linda Anne Cutler as a director (2 pages)
29 July 2010	Appointment of Mrs Linda Anne Cutler as a director (2 pages)
29 July 2010	Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages)
29 July 2010	Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages)
27 July 2010	Full accounts made up to 31 December 2009 (19 pages)
27 July 2010	Full accounts made up to 31 December 2009 (19 pages)
10 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 63,485,008 USD 2,468,000 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 63,485,008 USD 2,468,000 (4 pages)
9 June 2010	Termination of appointment of Pauline Caywood as a director (1 page)
9 June 2010	Termination of appointment of Pauline Caywood as a director (1 page)
21 May 2010	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
21 May 2010	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
14 April 2010	Resolutions RES13 ‐ Any conflict of interest to any dir be ratified and approvd 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
14 April 2010	Resolutions RES13 ‐ Any conflict of interest to any dir be ratified and approvd 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 April 2010	Termination of appointment of John Mills as a director (1 page)
12 April 2010	Termination of appointment of James Marshall as a director (1 page)
12 April 2010	Termination of appointment of James Marshall as a director (1 page)
12 April 2010	Termination of appointment of John Mills as a director (1 page)
30 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
18 August 2009	Director appointed thomas edward jack (2 pages)
18 August 2009	Director appointed thomas edward jack (2 pages)
1 June 2009	Director appointed alan richard williams (2 pages)
1 June 2009	Director appointed alan richard williams (2 pages)
13 March 2009	Appointment terminated director dominic blakemore (1 page)
13 March 2009	Appointment terminated director dominic blakemore (1 page)
28 January 2009	Return made up to 01/01/09; full list of members (4 pages)
28 January 2009	Return made up to 01/01/09; full list of members (4 pages)
16 December 2008	Director's change of particulars / james marshall / 28/11/2008 (1 page)
16 December 2008	Director's change of particulars / james marshall / 28/11/2008 (1 page)
23 September 2008	Return made up to 24/08/08; full list of members (4 pages)
23 September 2008	Return made up to 24/08/08; full list of members (4 pages)
5 September 2008	Director's change of particulars / dominic blakemore / 04/09/2008 (1 page)
5 September 2008	Director's change of particulars / dominic blakemore / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / james marshall / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / james marshall / 04/09/2008 (1 page)
8 August 2008	Secretary appointed cadbury nominees LIMITED (1 page)
8 August 2008	Secretary appointed cadbury nominees LIMITED (1 page)
8 August 2008	Appointment terminated secretary john hudspith (1 page)
8 August 2008	Appointment terminated secretary john hudspith (1 page)
18 July 2008	Div (1 page)
18 July 2008	Div (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 25 berkeley square london W1J 6HB (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 25 berkeley square london W1J 6HB (1 page)
9 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re interim dividend 07/05/2008 (3 pages)
28 May 2008	Resolutions RES13 ‐ Interim dividends 07/05/2008 (2 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re interim dividend 07/05/2008 (3 pages)
28 May 2008	Resolutions RES13 ‐ Interim dividends 07/05/2008 (2 pages)
28 May 2008	Memorandum and Articles of Association (10 pages)
28 May 2008	Memorandum and Articles of Association (10 pages)
16 May 2008	Full accounts made up to 31 December 2007 (20 pages)
16 May 2008	Full accounts made up to 31 December 2007 (20 pages)
29 November 2007	Ad 23/03/07--------- Â£ si 664617@1 (2 pages)
29 November 2007	Ad 23/03/07--------- Â£ si 664617@1 (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (21 pages)
25 October 2007	Full accounts made up to 31 December 2006 (21 pages)
21 September 2007	Return made up to 24/08/07; full list of members (3 pages)
21 September 2007	Return made up to 24/08/07; full list of members (3 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
10 April 2007	Ad 31/01/07--------- Â£ si 346968@1=346968 Â£ ic 22473422/22820390 (1 page)
10 April 2007	Ad 31/01/07--------- Â£ si 346968@1=346968 Â£ ic 22473422/22820390 (1 page)
1 April 2007	Full accounts made up to 1 January 2006 (21 pages)
1 April 2007	Full accounts made up to 1 January 2006 (21 pages)
1 April 2007	Full accounts made up to 1 January 2006 (21 pages)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
21 March 2007	Ad 15/02/07--------- us$ si 2468000@1=2468000 us$ ic 0/2468000 (2 pages)
21 March 2007	Ad 15/02/07--------- us$ si 2468000@1=2468000 us$ ic 0/2468000 (2 pages)
21 March 2007	Nc inc already adjusted 14/02/07 (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 March 2007	Nc inc already adjusted 14/02/07 (1 page)
21 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
20 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Ad 12/09/06--------- Â£ si 3473422@1=3473422 Â£ ic 19000000/22473422 (2 pages)
20 March 2007	Ad 12/09/06--------- Â£ si 3473422@1=3473422 Â£ ic 19000000/22473422 (2 pages)
20 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2007	Nc inc already adjusted 12/09/06 (1 page)
20 March 2007	Nc inc already adjusted 12/09/06 (1 page)
9 November 2006	Return made up to 24/08/06; full list of members (2 pages)
9 November 2006	Return made up to 24/08/06; full list of members (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 30 December 2004 (18 pages)
4 February 2006	Full accounts made up to 30 December 2004 (18 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 24/08/05; full list of members (3 pages)
2 September 2005	Return made up to 24/08/05; full list of members (3 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
30 October 2004	Full accounts made up to 28 December 2003 (20 pages)
30 October 2004	Full accounts made up to 28 December 2003 (20 pages)
21 September 2004	Return made up to 24/08/04; full list of members (6 pages)
21 September 2004	Return made up to 24/08/04; full list of members (6 pages)
19 May 2004	Resolutions RES13 ‐ Deed of release 15/03/04 (1 page)
19 May 2004	Amended full accounts made up to 29 December 2002 (22 pages)
19 May 2004	Amended full accounts made up to 30 December 2001 (20 pages)
19 May 2004	Resolutions RES13 ‐ Deed of release 15/03/04 (1 page)
19 May 2004	Amended full accounts made up to 30 December 2001 (20 pages)
19 May 2004	Amended full accounts made up to 29 December 2002 (22 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 29 December 2002 (19 pages)
31 October 2003	Full accounts made up to 29 December 2002 (19 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
29 September 2003	Return made up to 24/08/03; full list of members (7 pages)
29 September 2003	Return made up to 24/08/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 30 December 2001 (18 pages)
31 October 2002	Full accounts made up to 30 December 2001 (18 pages)
16 September 2002	Return made up to 24/08/02; full list of members (7 pages)
16 September 2002	Return made up to 24/08/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 October 2001	Return made up to 24/08/01; full list of members (7 pages)
2 October 2001	Return made up to 24/08/01; full list of members (7 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
1 November 2000	Full accounts made up to 2 January 2000 (18 pages)
1 November 2000	Full accounts made up to 2 January 2000 (18 pages)
1 November 2000	Full accounts made up to 2 January 2000 (18 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
28 September 2000	Return made up to 29/08/00; full list of members (7 pages)
28 September 2000	Return made up to 29/08/00; full list of members (7 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
9 November 1999	Full accounts made up to 2 January 1999 (17 pages)
9 November 1999	Full accounts made up to 2 January 1999 (17 pages)
9 November 1999	Full accounts made up to 2 January 1999 (17 pages)
23 September 1999	Return made up to 24/08/99; full list of members (14 pages)
23 September 1999	Return made up to 24/08/99; full list of members (14 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
31 October 1998	Full accounts made up to 3 January 1998 (17 pages)
31 October 1998	Full accounts made up to 3 January 1998 (17 pages)
31 October 1998	Full accounts made up to 3 January 1998 (17 pages)
22 September 1998	Return made up to 24/08/98; full list of members (12 pages)
22 September 1998	Return made up to 24/08/98; full list of members (12 pages)
24 October 1997	Full accounts made up to 28 December 1996 (17 pages)
24 October 1997	Full accounts made up to 28 December 1996 (17 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
18 October 1996	Full accounts made up to 30 December 1995 (18 pages)
18 October 1996	Full accounts made up to 30 December 1995 (18 pages)
25 September 1996	Return made up to 24/08/96; full list of members (12 pages)
25 September 1996	Return made up to 24/08/96; full list of members (12 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)
20 September 1995	Return made up to 24/08/95; full list of members (16 pages)
20 September 1995	Return made up to 24/08/95; full list of members (16 pages)
27 March 1995	Director resigned (4 pages)
27 March 1995	Director resigned (4 pages)
24 October 1994	Full accounts made up to 1 January 1994 (17 pages)
24 October 1994	Full accounts made up to 1 January 1994 (17 pages)
24 October 1994	Full accounts made up to 1 January 1994 (17 pages)
13 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 January 1989	Â£ nc 18450000/19000000 (1 page)
20 January 1989	Â£ nc 18450000/19000000 (1 page)
4 January 1970	Company name changed\certificate issued on 04/01/70 (3 pages)
4 January 1970	Company name changed\certificate issued on 04/01/70 (3 pages)
13 December 1901	Incorporation (39 pages)
13 December 1901	Incorporation (39 pages)

Cadbury Schweppes Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London