Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Cadbury House Limited
- Incorporated
- 24 August 2007 (19 years)
- Previously known as
- Crossco (1056) Limited (until 26 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Shard C/o Foresight Group LLP32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2016
British
Born July 1969 (57)
Director · Appointed 17 November 2009
British
Born September 1967 (59)
Director · Appointed 16 November 2007
British
Born March 1972 (54)
Officer history (5 former)
27 May 2025
28 April 2016
28 April 2016
24 December 2015
Resigned Williams, Richard Simon Matthews as Director
17 November 2009
16 November 2007
Appointed Williams, Richard Simon Matthews as Director
16 November 2007
16 November 2007
16 November 2007
16 November 2007
16 November 2007
24 August 2007
24 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07050406
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cadbury House Holdings Limited Owns 25–50% of shares
Cadbury House Limited This company Owns 75–100% of shares
Cadbury House Hotel and Country Club Limited Owns 75–100% of shares
The Club Limited Owns 75–100% of shares (as a firm)
Cadbury House Rooms Limited Owns 25–50% of shares
Doneloans Limited Owns 25–50% of shares
Virtual Class Ltd Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 5 August 2026 | Director's details changed | |||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Accounts filing | |||
| 12 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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