CADOGAN SQUARE PROJECT LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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11/04/2511 April 2025 Change of details for Cadoq Limited as a person with significant control on 2025-04-11

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Change of details for Cadoq Limited as a person with significant control on 2024-04-18

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17/04/2417 April 2024 Registered office address changed from Station House Connaught Road Brookwood Woking GU24 0ER England to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-17

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/11/224 November 2022 Total exemption full accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/08/214 August 2021 Satisfaction of charge 090121940003 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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20/03/2020 March 2020 DIRECTOR APPOINTED MR ADRIAN MICHAEL PECKHAM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090121940001

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090121940003

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18/09/1918 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090121940002

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090121940002

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 ALTER ARTICLES 28/06/2018

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CADOQ LIMITED

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18/07/1818 July 2018 ARTICLES OF ASSOCIATION

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM C/O CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN

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11/07/1811 July 2018 DIRECTOR APPOINTED MR ARSALAN ZARBAFI

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090121940001

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR HISHAM BAROOM

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR AHMED GHOUTH

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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02/07/182 July 2018 APPOINTMENT TERMINATED, SECRETARY ZIAD NAWFAL

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR AMMAR SHATA

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21/05/1821 May 2018 18/05/18 STATEMENT OF CAPITAL GBP 100001

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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26/04/1826 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/11/172 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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06/10/166 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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24/05/1624 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR APPOINTED MR HISHAM OMAR BAROOM

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR HENRI CHAOUL

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04/06/154 June 2015 Annual return made up to 25 April 2015 with full list of shareholders

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24/04/1524 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/01/157 January 2015 DIRECTOR APPOINTED MR AMMAR AHMED SHATA

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16/12/1416 December 2014 SECRETARY APPOINTED MR ZIAD NICOLAS NAWFAL

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM EVERETT GROUP 35 PAUL STREET LONDON EC2A 4UQ UNITED KINGDOM

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16/12/1416 December 2014 APPOINTMENT TERMINATED, SECRETARY FAISAL SHAKER

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29/09/1429 September 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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24/09/1424 September 2014 COMPANY NAME CHANGED EATON PLACE PROJECT LIMITED CERTIFICATE ISSUED ON 24/09/14

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25/04/1425 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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