CADOGAN BUILDING SERVICES LIMITED

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CADOGAN BUILDING SERVICES LIMITED

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Key Data

Status

Active

Company No.

05761141

Incorporation date

29/03/2006

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Afe Accountants Limited Building 3, North London Business Park, Oakleigh Road South, London N11 1GNCopy
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Latest events (Record since 29/03/2006)
dot icon27/04/2026
Confirmation statement made on 2026-03-28 with updates
dot icon13/11/2025
Change of details for Mr Tommy Dean Jarvis as a person with significant control on 2025-11-07
dot icon13/11/2025
Termination of appointment of Shelley Anne Ford as a director on 2025-11-07
dot icon13/11/2025
Cessation of Shelley Anne Ford as a person with significant control on 2025-11-07
dot icon13/11/2025
Change of details for Mr Dean John Jarvis as a person with significant control on 2025-11-07
dot icon16/06/2025
Unaudited abridged accounts made up to 2024-09-28
dot icon01/05/2025
Director's details changed for Mrs Shelley Anne Ford on 2025-04-30
dot icon01/05/2025
Director's details changed for Mr Dean John Jarvis on 2025-04-30
dot icon30/04/2025
Change of details for Mrs Shelley Anne Ford as a person with significant control on 2025-04-30
dot icon30/04/2025
Change of details for Mr Tommy Dean Jarvis as a person with significant control on 2025-04-30
dot icon30/04/2025
Director's details changed for Mr Tommy Dean Jarvis on 2025-04-30
dot icon30/04/2025
Change of details for Mr Dean John Jarvis as a person with significant control on 2025-04-30
dot icon30/04/2025
Registered office address changed from 10 Heath Drive Sutton Surrey SM2 5RP England to C/O Afe Accountants Limited Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2025-04-30
dot icon14/04/2025
Confirmation statement made on 2025-03-28 with updates
dot icon26/05/2024
Unaudited abridged accounts made up to 2023-09-28
dot icon11/04/2024
Confirmation statement made on 2024-03-28 with updates
dot icon09/04/2024
Cessation of Colin Harry Jarvis as a person with significant control on 2023-04-01
dot icon09/04/2024
Change of details for Mr Tommy Dean Jarvis as a person with significant control on 2024-03-28
dot icon09/04/2024
Change of details for Mrs Shelley Anne Ford as a person with significant control on 2024-03-28
dot icon09/04/2024
Change of details for Mr Dean John Jarvis as a person with significant control on 2024-03-28
dot icon09/04/2024
Director's details changed for Mrs Shelley Anne Ford on 2024-03-28
dot icon09/04/2024
Director's details changed for Mr Tommy Dean Jarvis on 2024-03-28
dot icon09/04/2024
Director's details changed for Mr Dean John Jarvis on 2024-03-28
dot icon09/04/2024
Registered office address changed from Cleaveland Mews 9 Cleaveland Road Surbiton Surrey KT6 4AH to 10 Heath Drive Sutton Surrey SM2 5RP on 2024-04-09
dot icon10/08/2023
Termination of appointment of Colin Harry Jarvis as a director on 2023-04-01
dot icon22/06/2023
Unaudited abridged accounts made up to 2022-09-28
dot icon11/04/2023
Confirmation statement made on 2023-03-28 with updates
dot icon10/04/2023
Director's details changed for Mr Tommy Dean Jarvis on 2023-03-01
dot icon10/04/2023
Change of details for Mr Tommy Dean Jarvis as a person with significant control on 2023-03-01
dot icon29/06/2022
Unaudited abridged accounts made up to 2021-09-28
dot icon10/04/2022
Statement of capital following an allotment of shares on 2021-12-21
dot icon10/04/2022
Confirmation statement made on 2022-03-28 with updates
dot icon25/01/2022
Purchase of own shares.
dot icon04/01/2022
Cancellation of shares. Statement of capital on 2021-12-21
dot icon04/01/2022
Memorandum and Articles of Association
dot icon04/01/2022
Resolutions
dot icon22/12/2021
Appointment of Mr Dean John Jarvis as a director on 2021-12-21
dot icon22/12/2021
Appointment of Mr Colin Harry Jarvis as a director on 2021-12-21
dot icon22/12/2021
Appointment of Mr Tommy Dean Jarvis as a director on 2021-12-21
dot icon22/12/2021
Notification of Tommy Dean Jarvis as a person with significant control on 2021-12-21
dot icon22/12/2021
Notification of Colin Harry Jarvis as a person with significant control on 2021-12-21
dot icon22/12/2021
Termination of appointment of David Ford as a director on 2021-12-21
dot icon22/12/2021
Notification of Dean John Jarvis as a person with significant control on 2021-12-21
dot icon22/12/2021
Change of details for Mrs Shelley Anne Ford as a person with significant control on 2021-12-21
dot icon22/12/2021
Statement of capital following an allotment of shares on 2021-12-21
dot icon22/12/2021
Cessation of David Ford as a person with significant control on 2021-12-21
dot icon20/06/2021
Unaudited abridged accounts made up to 2020-09-28
dot icon08/04/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon26/06/2020
Unaudited abridged accounts made up to 2019-09-28
dot icon31/03/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon09/07/2019
Second filing for the appointment of Mrs Shelley Anne Ford as a director
dot icon09/06/2019
Total exemption full accounts made up to 2018-09-28
dot icon22/05/2019
Purchase of own shares.
dot icon10/04/2019
Confirmation statement made on 2019-03-28 with updates
dot icon05/04/2019
Director's details changed for Mr David Ford on 2019-04-05
dot icon12/02/2019
Notification of Shelley Anne Ford as a person with significant control on 2019-01-15
dot icon11/02/2019
Cessation of Dean Butterfill as a person with significant control on 2018-10-26
dot icon11/02/2019
Appointment of Mrs Shelley Anne Ford as a director on 2019-01-15
dot icon26/10/2018
Termination of appointment of Dean Butterfill as a director on 2018-10-26
dot icon11/06/2018
Total exemption full accounts made up to 2017-09-28
dot icon04/04/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon13/06/2017
Total exemption full accounts made up to 2016-09-28
dot icon30/03/2017
Confirmation statement made on 2017-03-28 with updates
dot icon13/06/2016
Total exemption small company accounts made up to 2015-09-28
dot icon29/03/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon01/06/2015
Total exemption small company accounts made up to 2014-09-28
dot icon10/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon13/05/2014
Registered office address changed from C/O Abacus 36 Limited Cantium House Railway Approach Wallington Surrey SM6 0DZ on 2014-05-13
dot icon01/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon22/01/2014
Total exemption small company accounts made up to 2013-09-28
dot icon14/05/2013
Total exemption small company accounts made up to 2012-09-28
dot icon08/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon12/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon11/04/2012
Total exemption small company accounts made up to 2011-09-28
dot icon18/03/2012
Director's details changed for Mr Dean Butterfill on 2012-02-10
dot icon29/07/2011
Director's details changed for Dean Butterfill on 2011-07-29
dot icon27/05/2011
Total exemption small company accounts made up to 2010-09-28
dot icon13/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon30/09/2010
Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2010-09-30
dot icon14/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon08/04/2010
Director's details changed for David Ford on 2010-01-22
dot icon12/02/2010
Accounts for a small company made up to 2009-09-28
dot icon17/04/2009
Return made up to 29/03/09; full list of members
dot icon16/04/2009
Registered office changed on 16/04/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN
dot icon27/03/2009
Director's change of particulars / dean butterfill / 19/12/2008
dot icon13/02/2009
Total exemption small company accounts made up to 2008-09-28
dot icon23/12/2008
Registered office changed on 23/12/2008 from c/o warley & warley 76CAMBRIDGE road kingston-upon-thames surrey KT1 3NA
dot icon26/11/2008
Director's change of particulars / dean butterfill / 23/11/2008
dot icon23/10/2008
Appointment terminate, secretary tracey michelle butterfill logged form
dot icon08/05/2008
Return made up to 29/03/08; full list of members
dot icon10/04/2008
Director's change of particulars / dean butterfill / 07/04/2008
dot icon10/03/2008
Director's change of particulars / dean butterfill / 08/03/2008
dot icon10/03/2008
Secretary's change of particulars / tracey butterfill / 08/03/2008
dot icon15/02/2008
Total exemption small company accounts made up to 2007-09-28
dot icon26/04/2007
Return made up to 29/03/07; full list of members
dot icon02/04/2007
Accounting reference date extended from 31/03/07 to 28/09/07
dot icon01/06/2006
Director's particulars changed
dot icon29/03/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

4
2022
change arrow icon-62.18 % *

* during past year

Cash in Bank

£475,413.00

Unaudited abridged Accounts

dot iconNext accounts made up to
28/09/2025
dot iconDue by
28/06/2026
dot iconLast accounts made up to
28/09/2024View PDF

Confirmation

dot iconNext statement date
28/03/2026
dot iconLast statement dated
28/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.19M
-
0.00
1.26M
-
2022
4
328.91K
-
0.00
475.41K
-
2022
4
328.91K
-
0.00
475.41K
-

Employees

2022

Employees

4 Ascended100 % *

Net Assets(GBP)

328.91K £Descended-72.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

475.41K £Descended-62.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CADOGAN BUILDING SERVICES LIMITED

CADOGAN BUILDING SERVICES LIMITED is an(a) Active company incorporated on 29/03/2006 with the registered office located at C/O Afe Accountants Limited Building 3, North London Business Park, Oakleigh Road South, London N11 1GN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN BUILDING SERVICES LIMITED?

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CADOGAN BUILDING SERVICES LIMITED is currently Active. It was registered on 29/03/2006 .

Where is CADOGAN BUILDING SERVICES LIMITED located?

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CADOGAN BUILDING SERVICES LIMITED is registered at C/O Afe Accountants Limited Building 3, North London Business Park, Oakleigh Road South, London N11 1GN.

What does CADOGAN BUILDING SERVICES LIMITED do?

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CADOGAN BUILDING SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CADOGAN BUILDING SERVICES LIMITED have?

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CADOGAN BUILDING SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for CADOGAN BUILDING SERVICES LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-03-28 with updates.