Companies House does not verify the accuracy of the information filed

CADBURY SCHWEPPES FINANCE LIMITED

Company number 00465012

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
04 Sep 2024	SH19	Statement of capital on 4 September 2024 GBP 1,000	View PDF Statement of capital on 4 September 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2024	CAP-SS	Solvency Statement dated 02/09/24	View PDF Solvency Statement dated 02/09/24 - link opens in a new window - 1 page (1 page)
04 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mrs Lucia Guerin as a director on 22 January 2024	View PDF Appointment of Mrs Lucia Guerin as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024	View PDF Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024	View PDF Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
29 Aug 2023	TM01	Termination of appointment of Thomas James Gingell as a director on 29 August 2023	View PDF Termination of appointment of Thomas James Gingell as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CH01	Director's details changed for Mr Adrian John Paul Arrighi on 8 August 2023	View PDF Director's details changed for Mr Adrian John Paul Arrighi on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with updates	View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	SH19	Statement of capital on 11 November 2022 GBP 12,000,250.00	View PDF Statement of capital on 11 November 2022 GBP 12,000,250.00 - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2022	CAP-SS	Solvency Statement dated 09/11/22	View PDF Solvency Statement dated 09/11/22 - link opens in a new window - 1 page (1 page)
11 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 09/11/2022	View PDF Resolutions RES13 ‐ Reduce share premium 09/11/2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
21 Apr 2022	AP01	Appointment of Mr Thomas James Gingell as a director on 21 April 2022	View PDF Appointment of Mr Thomas James Gingell as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of John Michael Hladusz as a director on 30 March 2022	View PDF Termination of appointment of John Michael Hladusz as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Thomas James Gingell as a director on 26 January 2022	View PDF Termination of appointment of Thomas James Gingell as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022	View PDF Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
11 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CADBURY SCHWEPPES FINANCE LIMITED

Filter by category