CADOGAN PLACE RESIDENTS COMPANY LIMITED
Overview
| Company Name | CADOGAN PLACE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03832601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CADOGAN PLACE RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CADOGAN PLACE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Stonemead House London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADOGAN PLACE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CADOGAN PLACE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for CADOGAN PLACE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ben Conway on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Ben Conway on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Secretary's details changed for Hml Hml Company Secretary Services on Jan 16, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Hml Hml Company Secretary Services on Sep 10, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Patricia Mary Moston as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ben Conway as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of CADOGAN PLACE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 187620020003 | ||||||||||
| CONWAY, Ben | Director | London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | Estate Management | 289504720002 | ||||||||
| DICKENS, Geoffrey | Secretary | 4 The Beeches WA6 0QL Helsby Cheshire | British | Sales Director | 80244560001 | |||||||||
| GUTHRIE, Charles Alec | Secretary | 1 Church Hill WA16 6DH Knutsford Cheshire | British | Director | 63845230005 | |||||||||
| JOHNSTON, Phillip Charles | Secretary | 41 Cloverfields Haslington CW1 5AL Cheshire | British | Accountant | 86835680001 | |||||||||
| MAGENIS, Ian | Secretary | 73 Mosley Street M60 2DL Manchester | British | 75073480001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| STEVENS SCANLAN LLP | Secretary | 73 Mosley Street M2 3JN Manchester Lancashire | 109322130001 | |||||||||||
| THE GUTHRIE PARTNERSHIP LIMITED | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom |
| 167538160001 | ||||||||||
| BUXTON, Richard Henry | Director | Apartment 15 Thorn Bank Lodge 150 Heaton Moor Road SK4 4LA Stockport | England | British | Financial Director | 78650230003 | ||||||||
| MOSTON, Patricia Mary | Director | 4-6 Princess Street WA16 6DD Knutsford C/O Hml Guthrie Cheshire United Kingdom | British | Retired | 115181820002 | |||||||||
| PICKSTON, Margaret | Director | Cadogan Place 112 Bold Street WA14 2EH Altrincham Cheshire | British | Retired | 77792220001 | |||||||||
| ROBERTS, Susan | Director | 24 Heatherleigh Rainhill WA9 5SU St. Helens Merseyside | British | Sales Manager | 74468060001 | |||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
What are the latest statements on persons with significant control for CADOGAN PLACE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0