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Cadbury Schweppes Overseas Limited

Cadbury Schweppes Overseas Limited is an active company incorporated on 13 June 1899 with the registered office located in Uxbridge, Buckinghamshire. Cadbury Schweppes Overseas Limited was registered 126 years ago.
Status
Active
Active since incorporation
Company No
00062539
Private limited company
Age
126 years
Incorporated 13 June 1899
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cadbury House
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Same address for the past 17 years
Telephone
01895615000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Treasury Director • British • Lives in UK • Born in Dec 1965
Director • Accounting & External Reporting Lead, UK • British • Lives in England • Born in Jan 1982
Director • Commercial Finance Director UK • British • Lives in England • Born in Jul 1984
Director • Tax Director • British • Lives in England • Born in Sep 1978
Director • Accounting & External Reporting Lead • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47B
Increased by £15.83M (+1%)
Total Liabilities
-£1.21M
Increased by £585K (+94%)
Net Assets
£2.47B
Increased by £15.25M (+1%)
Debt Ratio (%)
0%
Increased by 0.02% (+93%)
Latest Activity
Mrs Diane Macdonald Appointed
1 Month Ago on 15 Sep 2025
Karen Alena Sanchez Resigned
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mrs Lucia Guerin Appointed
1 Year 9 Months Ago on 22 Jan 2024
Mrs Karen Alena Sanchez Appointed
1 Year 9 Months Ago on 22 Jan 2024
Hannah Jane O'brien Resigned
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Appointment of Mrs Diane Macdonald as a director on 15 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Karen Alena Sanchez as a director on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024
Submitted on 25 Jan 2024
Appointment of Mrs Lucia Guerin as a director on 22 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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