CADGER ROAD LIMITED

Key Data

Status

Active

Company No.

09659949

Incorporation date

26/06/2015

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2015)

14/04/2026

Withdrawal of a person with significant control statement on 2026-04-14

View PDF (2 pages)

14/04/2026

Notification of Es Dor 10 Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

14/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (5 pages)

13/01/2026

Termination of appointment of James Stephen Higgins as a director on 2026-01-13

View PDF (1 pages)

13/01/2026

Termination of appointment of Eamon Patrick Higgins as a director on 2026-01-13

View PDF (1 pages)

13/01/2026

Termination of appointment of Martin Francis Magee as a director on 2026-01-13

View PDF (1 pages)

09/01/2026

Director's details changed for Mr Eamon Patrick Higgins on 2026-01-09

View PDF (2 pages)

09/01/2026

Director's details changed for Mr Seamus (James) Mcaleer on 2026-01-09

View PDF (2 pages)

09/01/2026

Secretary's details changed for Mrs Ita Gillis on 2026-01-09

View PDF (1 pages)

09/01/2026

Director's details changed for Mr Eamonn Francis Laverty on 2026-01-09

View PDF (2 pages)

09/01/2026

Director's details changed for Mr Stephen Herbert Surphlis on 2026-01-09

View PDF (2 pages)

09/01/2026

Director's details changed for Mr James Stephen Higgins on 2026-01-09

View PDF (2 pages)

09/01/2026

Director's details changed for Mr Martin Francis Magee on 2026-01-09

View PDF (2 pages)

09/01/2026

Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on 2026-01-09

View PDF (1 pages)

17/11/2025

Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17

View PDF (2 pages)

17/11/2025

Director's details changed for Mr Eamon Patrick Higgins on 2025-11-17

View PDF (2 pages)

17/11/2025

Director's details changed for Mr Martin Francis Magee on 2025-11-17

View PDF (2 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

07/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

12/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

04/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

05/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

20/09/2021

Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 2021-09-20

View PDF (1 pages)

09/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

24/03/2021

Director's details changed for Mr Stephen Herbert Surphlis on 2021-03-24

View PDF (2 pages)

23/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

30/07/2020

Appointment of Mrs Ita Gillis as a secretary on 2020-07-02

View PDF (2 pages)

06/07/2020

Termination of appointment of James Higgins as a secretary on 2020-07-02

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

22/05/2018

Appointment of Mr Martin Francis Magee as a director on 2015-11-05

View PDF (2 pages)

23/04/2018

Director's details changed for Mr James Stephen Higgins on 2017-07-20

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

31/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

29/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-10-27

View PDF (3 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

04/10/2016

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 2016-10-04

View PDF (1 pages)

22/07/2016

Resolutions

View PDF (3 pages)

23/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

23/05/2016

Previous accounting period shortened from 2016-06-30 to 2015-09-30

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-11-05

View PDF (3 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-11-05

View PDF (4 pages)

24/11/2015

Change of share class name or designation

View PDF (2 pages)

24/11/2015

Resolutions

View PDF (24 pages)

13/11/2015

Termination of appointment of Muckle Secretary Limited as a secretary on 2015-11-05

View PDF (1 pages)

13/11/2015

Appointment of Mr Eamon Patrick Higgins as a director on 2015-11-05

View PDF (2 pages)

13/11/2015

Termination of appointment of Andrew John Davison as a director on 2015-11-05

View PDF (1 pages)

13/11/2015

Appointment of Mr Stephen Herbert Surphlis as a director on 2015-11-05

View PDF (2 pages)

13/11/2015

Appointment of James Higgins as a secretary on 2015-11-05

View PDF (2 pages)

13/11/2015

Appointment of Mr James Stephen Higgins as a director on 2015-11-05

View PDF (2 pages)

13/11/2015

Appointment of Mr Eamonn Francis Laverty as a director on 2015-11-05

View PDF (2 pages)

13/11/2015

Appointment of Mr Seamus (James) Mcaleer as a director on 2015-11-05

View PDF (2 pages)

26/06/2015

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcaleer, Seamus (James)	Director	05/11/2015 - Present	169
Laverty, Eamonn Francis	Director	05/11/2015 - Present	228
Magee, Martin Francis	Director	05/11/2015 - 13/01/2026	54
Higgins, Eamon Patrick	Director	05/11/2015 - 13/01/2026	27
Surphlis, Stephen Herbert	Director	05/11/2015 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CADGER ROAD LIMITED

CADGER ROAD LIMITED is an(a) Active company incorporated on 26/06/2015 with the registered office located at Drury Works, 4 Parker Street, London WC2B 5PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADGER ROAD LIMITED?

CADGER ROAD LIMITED is currently Active. It was registered on 26/06/2015 .

Where is CADGER ROAD LIMITED located?

CADGER ROAD LIMITED is registered at Drury Works, 4 Parker Street, London WC2B 5PH.

What does CADGER ROAD LIMITED do?

CADGER ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CADGER ROAD LIMITED?

The latest filing was on 14/04/2026: Withdrawal of a person with significant control statement on 2026-04-14.