opendata.bot
Company number
07051730

CADBURY HOUSE ROOMS LIMITED

Officer · BOSS, Jonathan Robin and 5 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CADBURY HOUSE ROOMS LIMITED
Company number
07051730
Registered office
THE SHARD C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM · 1,290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 October 2009
Status
Active
Age
16 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 28/04/2016
Active
director
Appointed 17/11/2009
Active
director
Appointed 17/11/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Black And White Hospitality Management Limited
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 06/04/2016
Downing One Vct Plc
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · owns 25–50% of shares Notified 06/04/2016 Controls 8 companies
Corporate owner owns 25–50% of shares Notified 06/04/2016 Controls 30 companies

Serving officers

director Appointed 28/04/2016
director Appointed 17/11/2009
director Appointed 17/11/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/05/2025 Secretary resigned WHITEHOUSE, Grant Leslie
17/06/2020 Charge registered A registered charge
15/04/2020 Charge registered A registered charge
15/04/2020 Charge registered A registered charge
28/04/2016 Director resigned CORBALLY, Colin George Eric
28/04/2016 Director appointed BOSS, Jonathan Robin
06/04/2016 Person with significant control added Downing One Vct Plc
06/04/2016 Person with significant control added Black And White Hospitality Management Limited
24/12/2015 Director resigned MATTHEWS-WILLIAMS, Richard Simon
23/12/2009 Charge registered Mortgage
30/11/2009 Charge registered Debenture
30/11/2009 Charge registered An omnibus guarantee and set-off agreement
27/11/2009 Charge registered Debenture
17/11/2009 Director appointed CORBALLY, Colin George Eric
17/11/2009 Secretary appointed WHITEHOUSE, Grant Leslie
17/11/2009 Director appointed WILCE, Caroline Jayne
17/11/2009 Director appointed TAPLIN, Nicholas James
21/10/2009 Director appointed MATTHEWS-WILLIAMS, Richard Simon

Financial highlights

No figures could be read from the accounts filed on 12 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CADBURY HOUSE ROOMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

4 outstanding · 3 satisfied

A registered charge — persons entitled: Downing Corporate Finance Limited
outstanding
A registered charge — persons entitled: Coutts & Company
outstanding
A registered charge — persons entitled: Coutts & Company
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Downing Corporate Finance Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CADBURY HOUSE ROOMS LIMITED?
According to the official registry, the company number of CADBURY HOUSE ROOMS LIMITED is 07051730.
Where is CADBURY HOUSE ROOMS LIMITED registered?
The registered office is THE SHARD C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM.
Who runs CADBURY HOUSE ROOMS LIMITED?
BOSS, Jonathan Robin is listed among the officers of CADBURY HOUSE ROOMS LIMITED.
What is the SIC code of CADBURY HOUSE ROOMS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CADBURY HOUSE ROOMS LIMITED?
Black And White Hospitality Management Limited is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a firm).
When are the next accounts of CADBURY HOUSE ROOMS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does CADBURY HOUSE ROOMS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 3 already satisfied.

About CADBURY HOUSE ROOMS LIMITED (07051730)

CADBURY HOUSE ROOMS LIMITED is a private limited company incorporated on 21 October 2009 and registered in the United Kingdom under company number 07051730. Its registered office is at THE SHARD C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Black And White Hospitality Management Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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