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Cadogan Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CADOGAN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00696317
Record last updated Thursday, March 21, 2019 2:52:51 AM UTC
Official Address 18 Gardens Hans Town
There are 2 companies registered at this street
Postal Code SW32RP
Sector Other letting and operating of own or leased real estate

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Directors

Document Type Publication date Download link
Registry Mar 18, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 3, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Registry Sep 6, 2011 Annual return 6963... Annual return 6963...
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Sep 2, 2010 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Financials Nov 2, 2009 Annual accounts 6963... Annual accounts 6963...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Sep 8, 2009 Annual return Annual return
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2008 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Sep 18, 2006 Annual return Annual return
Registry Sep 13, 2005 Annual return 6963... Annual return 6963...
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Director's particulars changed Director's particulars changed
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Annual return Annual return
Registry Dec 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 10, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Financials Sep 8, 2002 Annual accounts 6963... Annual accounts 6963...
Registry Sep 2, 2002 Annual return Annual return
Registry Sep 10, 2001 Annual return 6963... Annual return 6963...
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 9, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 6963... Declaration of satisfaction in full or in part of a mortgage or charge 6963...
Registry Aug 30, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Aug 30, 2000 Annual return Annual return
Registry Aug 30, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 30, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Resignation of a director Resignation of a director
Registry Dec 31, 1999 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 29, 1999 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 29, 1999 Re-registration of a company from unlimited to limited with a change of name Re-registration of a company from unlimited to limited with a change of name
Registry Dec 29, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 29, 1999 Application by an unlimited company to be re-registered as limited Application by an unlimited company to be re-registered as limited
Registry Dec 29, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 24, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 6963... Declaration of satisfaction in full or in part of a mortgage or charge 6963...
Registry Nov 25, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Nov 25, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 25, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Sep 3, 1999 Annual return Annual return
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Oct 8, 1998 Resignation of a director Resignation of a director
Registry Oct 8, 1998 Resignation of a director 6963... Resignation of a director 6963...
Registry Sep 24, 1998 Resignation of 2 people: one Landowner, one Company Director and one Director (a man) Resignation of 2 people: one Landowner, one Company Director and one Director (a man)
Registry Sep 9, 1998 Annual return Annual return
Registry Sep 5, 1997 Annual return 6963... Annual return 6963...
Financials Sep 1, 1997 Annual accounts Annual accounts
Registry Jul 4, 1997 Resignation of one Peer Of The Realm and one Director (a man) Resignation of one Peer Of The Realm and one Director (a man)
Registry Jan 7, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Sep 18, 1996 Annual return Annual return
Registry May 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 30, 1996 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 6, 1995 Annual return Annual return
Financials Aug 25, 1995 Annual accounts Annual accounts
Registry Sep 29, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 9, 1994 Elective resolution Elective resolution
Registry Sep 9, 1994 Alter mem and arts Alter mem and arts
Registry Sep 9, 1994 Memorandum of association Memorandum of association
Registry Sep 6, 1994 Director's particulars changed Director's particulars changed
Registry Sep 6, 1994 Annual return Annual return
Registry Aug 12, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 8, 1994 Annual accounts Annual accounts
Registry Aug 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1994 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 5, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 1993 Annual return Annual return
Financials Jun 6, 1993 Annual accounts Annual accounts
Registry Apr 2, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 13, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 1993 Particulars of a mortgage or charge 6963... Particulars of a mortgage or charge 6963...
Registry Mar 11, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge

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