CADOGAN HOUSE ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
CADOGAN HOUSE ASSOCIATES LIMITED
COMPANY NUMBER
04246436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/07/2001
(23 years and 5 months old)
WEBSITE
cadoganhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/07/2001
27/02/2002
RETAIL TRAVEL SOLUTIONS LIMITED
AVON
BS23 1AH
Telephone: 01934420143
TPS: Yes
Flat 1-15
The Granby
5 St. Margarets Terrace
Weston-Super-Mare, Avon
BS23 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CADOGAN HOUSE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CADOGAN HOUSE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADOGAN HOUSE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN HOUSE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2002 - Present (22 years and 10 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2002 - Present (22 years and 10 months) Born in Dec 1957 (age: 66) |
Active | Secretary |
Current: 2 Past: 3 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
04/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CADOGAN HOUSE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 10/06/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 09/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 19/10/2015 | New Company Secretary Sharon Lesley Routledge (920183513) Appointed |
| 15/10/2015 | New Board Member Paul George Routledge (917829492) Appointed |
| 14/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 06/08/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 10/07/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
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