CADOGAN CATERERS (WINDSOR) LIMITED

Key Data

Status

Dissolved

Company No.

02102407

Incorporation date

23/02/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1987)

01/04/2025

Final Gazette dissolved via voluntary strike-off

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14/01/2025

First Gazette notice for voluntary strike-off

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06/01/2025

Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on 2024-12-24

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06/01/2025

Termination of appointment of Sodexo Corporate Services (No.1) Limited as a secretary on 2024-12-24

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06/01/2025

Application to strike the company off the register

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14/08/2024

Confirmation statement made on 2024-08-01 with no updates

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04/03/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

08/08/2023

Confirmation statement made on 2023-08-01 with no updates

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03/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (6 pages)

07/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

17/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

01/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

25/01/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

02/08/2020

Confirmation statement made on 2020-08-01 with no updates

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28/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (6 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

11/06/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (6 pages)

02/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

26/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (6 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

22/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

02/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

04/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

09/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (6 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

18/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (6 pages)

04/04/2013

Appointment of Mr Stuart Anthony Carter as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Philip Andrew as a director

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

02/08/2012

Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 2012-08-01

View PDF (2 pages)

02/08/2012

Director's details changed for Sodexo Corporate Services (No 2) Limited on 2012-08-01

View PDF (2 pages)

02/08/2012

Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 2012-08-01

View PDF (2 pages)

25/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (6 pages)

23/02/2012

Appointment of Mr Philip Richard Andrew as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Aidan Connolly as a director

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

09/08/2011

Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 2011-08-09

View PDF (1 pages)

08/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (6 pages)

06/09/2010

Appointment of Mr Aidan Joseph Connolly as a director

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

03/08/2010

Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 2010-08-01

View PDF (2 pages)

03/08/2010

Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 2010-08-01

View PDF (2 pages)

03/08/2010

Director's details changed for Sodexo Corporate Services (No 2) Limited on 2010-08-01

View PDF (2 pages)

15/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

06/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

10/12/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (6 pages)

10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

15/08/2008

Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008

View PDF (2 pages)

15/08/2008

Secretary's change of particulars / sodexho corporate services (no 1) LIMITED / 01/08/2008

View PDF (2 pages)

15/08/2008

Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA

View PDF (1 pages)

15/08/2008

Location of register of members

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15/08/2008

Location of debenture register

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06/03/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (6 pages)

02/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

12/09/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (6 pages)

01/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

19/09/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (7 pages)

04/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

18/01/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (7 pages)

06/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2004

Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF

View PDF (1 pages)

03/12/2004

Secretary's particulars changed

View PDF (1 pages)

19/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

06/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (7 pages)

25/02/2004

Secretary's particulars changed

View PDF (1 pages)

24/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/2004

Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED

View PDF (1 pages)

27/11/2003

Auditor's resignation

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20/11/2003

Auditor's resignation

View PDF (1 pages)

15/08/2003

Secretary's particulars changed

View PDF (1 pages)

12/08/2003

Return made up to 01/08/03; no change of members

View PDF (4 pages)

06/08/2003

New secretary appointed

View PDF (3 pages)

06/08/2003

New director appointed

View PDF (3 pages)

06/08/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

Secretary resigned

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06/08/2003

Director resigned

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06/08/2003

Director resigned

View PDF (1 pages)

29/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (7 pages)

12/05/2003

Auditor's resignation

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

27/08/2002

Return made up to 01/08/02; no change of members

View PDF (5 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

13/02/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

15/08/2001

Return made up to 01/08/01; full list of members

View PDF (5 pages)

30/04/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

08/06/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

03/03/2000

Director resigned

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12/11/1999

Resolutions

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12/11/1999

Resolutions

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12/11/1999

Resolutions

View PDF (1 pages)

07/09/1999

Return made up to 01/08/99; full list of members

View PDF (7 pages)

01/09/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

07/09/1998

Return made up to 22/08/98; no change of members

View PDF (9 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

30/09/1997

Return made up to 22/08/97; full list of members

View PDF (7 pages)

24/09/1997

Auditor's resignation

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11/09/1997

Director resigned

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27/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

16/07/1997

Auditor's resignation

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16/07/1997

Accounting reference date shortened from 30/09/97 to 31/08/97

View PDF (1 pages)

16/07/1997

Registered office changed on 16/07/97 from: 12 new fetter lane london EC4A 1AP

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16/07/1997

Resolutions

View PDF (26 pages)

16/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

09/09/1996

Registered office changed on 09/09/96 from: 12 new fetter lane london EC4A 1AP

View PDF (1 pages)

08/09/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

02/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

26/09/1995

Return made up to 22/08/95; full list of members

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25/04/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

Return made up to 22/08/94; no change of members

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31/01/1994

Accounts for a small company made up to 1993-09-30

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07/09/1993

Return made up to 22/08/93; no change of members

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17/06/1993

Accounts for a small company made up to 1992-09-30

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07/10/1992

Return made up to 22/08/92; full list of members

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09/03/1992

Accounts for a small company made up to 1991-09-30

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02/09/1991

Return made up to 22/08/91; no change of members

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28/08/1991

Accounts for a small company made up to 1990-12-31

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10/07/1991

Accounting reference date shortened from 31/12 to 30/09

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14/02/1991

Return made up to 31/12/90; no change of members

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14/12/1990

Secretary resigned;new secretary appointed

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09/10/1990

Return made up to 20/08/90; full list of members

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05/10/1990

Registered office changed on 05/10/90 from: tudor house llanvanor road finchley road london NW2 2AR

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28/06/1990

Accounts for a small company made up to 1989-12-31

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12/01/1990

Accounts for a small company made up to 1988-12-31

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23/10/1989

Return made up to 22/08/89; full list of members

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01/02/1989

Accounts for a small company made up to 1987-12-31

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27/01/1989

Particulars of mortgage/charge

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19/07/1988

Return made up to 20/05/88; full list of members

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14/12/1987

Registered office changed on 14/12/87 from: 5/7 singer street london EC2A 4QA

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27/03/1987

Accounting reference date notified as 31/12

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11/03/1987

Registered office changed on 11/03/87 from: 1/3 leonard street london EC2A 4AQ

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11/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/03/1987

Certificate of change of name

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04/03/1987

Certificate of change of name

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23/02/1987

Certificate of Incorporation

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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

31/08/2023

Next confirmation date

01/08/2025

Last change occurred

31/08/2023

Accounts

Dormant

Last made up date

31/08/2023

Next account date

31/08/2024

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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
Connolly, Aidan Joseph	Director	31/08/2010 - 30/12/2011	139
Mead, Noel Arthur	Secretary	30/06/1997 - 31/08/2000	48
SODEXO CORPORATE SERVICES (NO.2) LIMITED	Corporate Director	01/07/2003 - 24/12/2024	116
Mccole, Charles Joseph	Director	30/06/1997 - 31/01/2002	61
Carter, Stuart Anthony	Director	28/03/2013 - Present	121

Persons with Significant Control

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Description

About CADOGAN CATERERS (WINDSOR) LIMITED

CADOGAN CATERERS (WINDSOR) LIMITED is an(a) Dissolved company incorporated on 23/02/1987 with the registered office located at One, Southampton Row, London WC1B 5HA. There are currently 2 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 CADOGAN CATERERS (WINDSOR) LIMITED?

CADOGAN CATERERS (WINDSOR) LIMITED is currently Dissolved. It was registered on 23/02/1987 and dissolved on 01/04/2025.

Where is CADOGAN CATERERS (WINDSOR) LIMITED located?

CADOGAN CATERERS (WINDSOR) LIMITED is registered at One, Southampton Row, London WC1B 5HA.

What does CADOGAN CATERERS (WINDSOR) LIMITED do?

CADOGAN CATERERS (WINDSOR) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CADOGAN CATERERS (WINDSOR) LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.