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Cadbury Estates Limited (No: 06441589)

Address: 16 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK CLITON, YORK, YORKSHIRE, YO30 4XG

Status: Active

Incorporated: 30-Nov-2007

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 12-Feb-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: EMMA JANE GITTUS ( DOB: Dec-1974   From: Dec-2007  )

Current Director: JILL LOUISE GITTUS ( DOB: Dec-1979   From: Dec-2007  )

Current Director: JOHN ROBERT GITTUS ( DOB: Mar-1978   From: Dec-2007  )

Current Secretary: JILL LOUISE GITTUS ( DOB: Dec-1979   From: Dec-2007  )

Resigned Director: QA NOMINEES LIMITED (   From: Nov-2007   To: Dec-2007  )

Resigned Secretary: QA REGISTRARS LIMITED (   From: Nov-2007   To: Dec-2007  )

Persons of Significant Control:

Merlin Investments Limited, 16 James Nicolson Link, York, YO30 4XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-18)

Intertrust N.V., 990, Prins Bernhardplein 200 PO BOX 990, 1000 Az Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-13)

Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett, 16 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England: Ownership of shares – 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2019-11-13, Ceased: 2021-06-18)

Company Accounts Summary (£)   

Item 2020-03 2021-08 2022-08 2023-08 Chart
Fixed assets 1,096,768 1,089,472 1,076,221 1,073,540 1096768.0,1089472.0,1076221.0,1073540.0
Current assets 1,089,635 1,074,204 1,076,630 1,076,613 1089635.0,1074204.0,1076630.0,1076613.0
Net current assets (liabilities) 1,087,208 1,009,378 1,007,117 1,007,314 1087208.0,1009378.0,1007117.0,1007314.0
Total assets less current liabilities 2,183,976 80,094 69,104 66,226 2183976.0,80094.0,69104.0,66226.0
Provisions for liabilities, balance sheet subtotal 19,268 19,268 19,268 19,268 19268.0,19268.0,19268.0,19268.0
Net assets (liabilities) 2,164,708 60,826 49,836 46,958 2164708.0,60826.0,49836.0,46958.0
Equity / share capital and reserves 2,164,708 60,826 49,836 46,958 2164708.0,60826.0,49836.0,46958.0
History Chart

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