67 CADOGAN SQUARE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | Micro company accounts made up to 2024-09-30 |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SOPHIE VON NAGEL / 26/02/2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 06/01/206 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 12/04/1812 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR JOHN WALTER WOOD |
| 24/02/1624 February 2016 | 07/02/16 NO MEMBER LIST |
| 10/02/1610 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH SEABORN |
| 20/03/1520 March 2015 | 07/02/15 NO MEMBER LIST |
| 04/03/154 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/03/1410 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | 07/02/14 NO MEMBER LIST |
| 12/02/1312 February 2013 | 07/02/13 NO MEMBER LIST |
| 09/01/139 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | 07/02/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SOPHIE VON NAGEL / 01/02/2012 |
| 13/02/1213 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DE BORCHGRAVE DALTENA |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CANNON |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR HUGH RICHARD SEABORN |
| 10/06/1110 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | 07/02/11 NO MEMBER LIST |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY IAN SHAW |
| 11/02/1111 February 2011 | CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM FIRST FLOOR SCOTIA HOUSE 33 FINSBURY SQUARE LONDON EC2A 1PL |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | 07/02/10 NO MEMBER LIST |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SOPHIE VON NAGEL / 01/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANK WILGRESS CANNON / 01/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COMTESSE DOMINIQUE DE BORCHGRAVE DALTENA / 01/01/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY THE EGGAR FORRESTER GROUP LIMITED |
| 20/11/0920 November 2009 | SECRETARY APPOINTED IAN DAVID SHAW |
| 15/05/0915 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | ANNUAL RETURN MADE UP TO 07/02/09 |
| 15/04/0815 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | ANNUAL RETURN MADE UP TO 07/02/08 |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/03/0710 March 2007 | ANNUAL RETURN MADE UP TO 07/02/07 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | ANNUAL RETURN MADE UP TO 07/02/06 |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: C/O THE EGGAR FORRESTER GROUP LIMITED RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/02/0525 February 2005 | ANNUAL RETURN MADE UP TO 07/02/05 |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/05/046 May 2004 | ANNUAL RETURN MADE UP TO 07/02/04 |
| 30/08/0330 August 2003 | ANNUAL RETURN MADE UP TO 07/02/03 |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | ANNUAL RETURN MADE UP TO 07/02/02 |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | ANNUAL RETURN MADE UP TO 07/02/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | ANNUAL RETURN MADE UP TO 07/02/00 |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/02/9924 February 1999 | ANNUAL RETURN MADE UP TO 07/02/99 |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/03/983 March 1998 | ANNUAL RETURN MADE UP TO 07/02/98 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/02/9718 February 1997 | ANNUAL RETURN MADE UP TO 07/02/97 |
| 01/02/961 February 1996 | ANNUAL RETURN MADE UP TO 07/02/96 |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9531 January 1995 | ANNUAL RETURN MADE UP TO 07/02/95 |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/02/9414 February 1994 | ANNUAL RETURN MADE UP TO 07/02/94 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | ANNUAL RETURN MADE UP TO 07/02/93 |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/03/925 March 1992 | ANNUAL RETURN MADE UP TO 07/02/92 |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | ANNUAL RETURN MADE UP TO 28/02/91 |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/02/9023 February 1990 | ANNUAL RETURN MADE UP TO 07/02/90 |
| 05/06/895 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 15/05/8915 May 1989 | ANNUAL RETURN MADE UP TO 18/04/89 |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | 01/01/01 AMEND |
| 13/06/8813 June 1988 | ANNUAL RETURN MADE UP TO 12/04/88 |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | ACCOUNTING REF. DATE EXT FROM 01/05 TO 31/12 |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 13/12/8613 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | REGISTERED OFFICE CHANGED ON 12/12/86 FROM: 183/185 BERMONDSEY STREET LONDON SE1 3UW |
| 07/10/867 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/867 October 1986 | CERTIFICATE OF INCORPORATION |
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