24 CADOGAN PLACE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-09-30 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-30 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 12/05/2112 May 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLOWES |
| 12/05/2112 May 2021 | CESSATION OF WILLIAM MICHAEL CLOWES AS A PSC |
| 12/05/2112 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELEANOR BERRY |
| 12/05/2112 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LETITIA ELSPETH BERRY |
| 12/05/2112 May 2021 | DIRECTOR APPOINTED MISS CATHERINE ELEANOR BERRY |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 09/04/219 April 2021 | CORPORATE SECRETARY APPOINTED ADELAIDE JONES & CO LIMITED |
| 09/04/219 April 2021 | APPOINTMENT TERMINATED, SECRETARY ROBBIE RICHARDSON |
| 23/02/2123 February 2021 | SECRETARY APPOINTED MR ROBBIE RICHARDSON |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUAN YEE SZE |
| 12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON GEORGE TSO |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL CLOWES / 15/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/06/196 June 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 24 CADOGAN PLACE LONDON SW1X 9SA ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL CLOWES / 01/10/2009 |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL CLOWES / 01/08/2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO CHUANG |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL CLOWES |
| 11/07/1711 July 2017 | DISS40 (DISS40(SOAD)) |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL CLOWES / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LEO CHUANG / 10/05/2012 |
| 01/05/121 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAINES |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/05/1013 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM C/O C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL CLOWES / 01/12/2009 |
| 27/01/1027 January 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAINES / 01/12/2009 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LEO CHUANG / 01/12/2009 |
| 18/11/0918 November 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM C/O URANE PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM CLOWES |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/09/0810 September 2008 | SECRETARY APPOINTED WILLIAM MICHAEL CLOWES |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY JULIA BELL |
| 01/05/081 May 2008 | SECRETARY APPOINTED JULIA BELL |
| 01/05/081 May 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: GREAT WESTERN HOUSE STATION ROAD READING BERKSHIRE RG1 1SX |
| 01/02/011 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company