Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Cadbury House Rooms Limited
- Incorporated
- 21 October 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Shard C/o Foresight Group LLP32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 7
- Outstanding
- 4
- 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 17 November 2009
British
Born March 1972 (54)
Officer history (3 former)
27 May 2025
Resigned Whitehouse, Grant Leslie as Secretary
28 April 2016
28 April 2016
24 December 2015
17 November 2009
17 November 2009
17 November 2009
17 November 2009
Appointed Whitehouse, Grant Leslie as Secretary
21 October 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Limited Company
Reg. no. 08504312
Public Limited Company
Reg. no. 3150868
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Black and White Hospitality Limited Owns 50–75% of shares
BW Investment Finance Limited Owns 75–100% of shares
Cadbury House Holdings Limited Owns 25–50% of shares (as a firm)
Cadbury House Limited 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 This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 12 July 2026 | Accounts filing |
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