CADOGAN 27 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCADOGAN 27 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12407792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADOGAN 27 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CADOGAN 27 LTD located?

    Registered Office Address
    99 Clapton Common
    E5 9AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CADOGAN 27 LTD?

    Previous Company Names
    Company NameFromUntil
    SAMEHEAVEN LTDJan 16, 2020Jan 16, 2020

    What are the latest accounts for CADOGAN 27 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CADOGAN 27 LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for CADOGAN 27 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Registration of charge 124077920003, created on Jun 10, 2025

    28 pagesMR01

    Registration of charge 124077920004, created on Jun 10, 2025

    30 pagesMR01

    Satisfaction of charge 124077920001 in full

    1 pagesMR04

    Satisfaction of charge 124077920002 in full

    1 pagesMR04

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Registration of charge 124077920001, created on Mar 27, 2020

    12 pagesMR01

    Registration of charge 124077920002, created on Mar 27, 2020

    18 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2020

    RES15

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2020

    Statement of capital on Jan 16, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CADOGAN 27 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOHN, Yisroel
    Clapton Common
    E5 9AB London
    99
    United Kingdom
    Director
    Clapton Common
    E5 9AB London
    99
    United Kingdom
    United KingdomBritish228355210001

    Who are the persons with significant control of CADOGAN 27 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yisroel Kohn
    Clapton Common
    E5 9AB London
    99
    United Kingdom
    Jan 16, 2020
    Clapton Common
    E5 9AB London
    99
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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