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Cadbury Schweppes Investments Limited

Cadbury Schweppes Investments Limited is a dissolved company incorporated on 19 September 1973 with the registered office located in Colchester, Essex. Cadbury Schweppes Investments Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 22 August 2025 (2 months ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
01135043
Private limited company
Age
52 years
Incorporated 19 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Begbies Traynor (Central) Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Telephone
01895615000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Treasury Director • British • Lives in UK • Born in Dec 1965
Director • Finance Director • British • Lives in England • Born in Aug 1982
Director • Director, Aer • British • Lives in England • Born in Feb 1983
Director • Tax Director • British • Lives in England • Born in Sep 1978
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Mondelez UK Holdings & Services Limited
Michael Brendan Foye, Adrian John Paul Arrighi, and 1 more are mutual people.
Active
Cadbury Schweppes Overseas Limited
Cadbury Nominees Limited, Michael Brendan Foye, and 1 more are mutual people.
Active
Brentwick Limited
Cadbury Nominees Limited, Michael Brendan Foye, and 1 more are mutual people.
Active
Cadbury Schweppes Finance Limited
Cadbury Nominees Limited, Michael Brendan Foye, and 1 more are mutual people.
Active
Schweppes Limited
Cadbury Nominees Limited, Michael Brendan Foye, and 1 more are mutual people.
Active
Vantas International Limited
Cadbury Nominees Limited, Michael Brendan Foye, and 1 more are mutual people.
Active
Craven Keiller
Cadbury Nominees Limited, Michael Brendan Foye, and 1 more are mutual people.
Active
Kraft Foods Investment Holdings UK Limited
Michael Brendan Foye, Adrian John Paul Arrighi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£182.54K
Decreased by £1.47M (-89%)
Total Liabilities
-£1.42M
Increased by £10.22K (+1%)
Net Assets
-£1.23M
Decreased by £1.48M (-601%)
Debt Ratio (%)
775%
Increased by 690.08% (+811%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 22 Aug 2025
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 19 Dec 2022
Declaration of Solvency
2 Years 10 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
Mr Thomas James Gingell Appointed
3 Years Ago on 21 Apr 2022
John Michael Hladusz Resigned
3 Years Ago on 30 Mar 2022
Thomas James Gingell Resigned
3 Years Ago on 26 Jan 2022
Mrs Hannah Jane O'brien Appointed
3 Years Ago on 26 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2025
Liquidators' statement of receipts and payments to 30 November 2024
Submitted on 3 Feb 2025
Liquidators' statement of receipts and payments to 30 November 2023
Submitted on 11 Jan 2024
Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 December 2022
Submitted on 19 Dec 2022
Declaration of solvency
Submitted on 19 Dec 2022
Resolutions
Submitted on 19 Dec 2022
Appointment of a voluntary liquidator
Submitted on 19 Dec 2022
Appointment of Mr Thomas James Gingell as a director on 21 April 2022
Submitted on 21 Apr 2022
Termination of appointment of John Michael Hladusz as a director on 30 March 2022
Submitted on 30 Mar 2022
Repayment History
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