CADOGAN HERTS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03949428

Incorporation date

16/03/2000

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2000)

05/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

06/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

10/03/2021

Notification of Kieran Mcdonald as a person with significant control on 2021-03-10

View PDF (2 pages)

08/10/2020

Registered office address changed from 41 Walsingham Road Enfield EN2 6EY England to 22 Uvedale Road Enfield EN2 6HB on 2020-10-08

View PDF (1 pages)

21/09/2020

Termination of appointment of Steven James Wilkie as a director on 2020-09-14

View PDF (1 pages)

21/09/2020

Cessation of Steven James Wilkie as a person with significant control on 2020-02-14

View PDF (1 pages)

16/03/2020

Registered office address changed from 22 Uvedale Road Enfield EN2 6HB England to 41 Walsingham Road Enfield EN2 6EY on 2020-03-16

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mr Steven James Wilkie as a director on 2020-02-21

View PDF (2 pages)

24/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

03/06/2018

Change of details for Mr Steven James Wilkie as a person with significant control on 2018-01-01

View PDF (2 pages)

01/03/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

08/02/2018

Cessation of Deborah Jane Sandys as a person with significant control on 2017-08-01

View PDF (1 pages)

31/08/2017

Register(s) moved to registered office address 22 Uvedale Road Enfield EN2 6HB

View PDF (1 pages)

31/08/2017

Register(s) moved to registered office address 22 Uvedale Road Enfield EN2 6HB

View PDF (1 pages)

31/08/2017

Termination of appointment of Steven James Wilkie as a director on 2017-08-12

View PDF (1 pages)

31/08/2017

Register inspection address has been changed from 1a St. Giles Road Codicote Hitchin Hertfordshire SG4 8XN United Kingdom to 22 Uvedale Road Enfield EN2 6HB

View PDF (1 pages)

31/08/2017

Director's details changed for Steven James Wilkie on 2017-08-20

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

07/02/2017

Registered office address changed from 1a St. Giles Road Codicote Hitchin Hertfordshire SG4 8XN to 22 Uvedale Road Enfield EN2 6HB on 2017-02-07

View PDF (1 pages)

07/02/2017

Appointment of Mr Kieran Mcdonald as a director on 2017-02-05

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

18/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

25/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

25/03/2014

Director's details changed for Steven James Wilkie on 2013-04-04

View PDF (2 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

20/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

22/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/03/2010

Register inspection address has been changed

View PDF (1 pages)

27/02/2010

Registered office address changed from 134 Percival Road Enfield Middlesex EN1 1QU on 2010-02-27

View PDF (1 pages)

27/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

26/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

26/03/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

10/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

08/04/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

07/04/2008

Appointment terminated

View PDF (1 pages)

07/04/2008

Appointment terminated secretary steven wilkie

View PDF (1 pages)

07/04/2008

Appointment terminated director deborah sandys

View PDF (1 pages)

20/12/2007

Registered office changed on 20/12/07 from: suite 3 salisbury house 81 high street potters bar hertfordshire EN6 5AS

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

23/11/2006

Accounting reference date extended from 30/11/06 to 31/05/07

View PDF (1 pages)

15/11/2006

Registered office changed on 15/11/06 from: 23 high street harrow middlesex HA1 3AT

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

18/05/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

18/05/2006

Registered office changed on 18/05/06 from: 23 high road harrow middlesex HA1 3AT

View PDF (1 pages)

23/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

01/06/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

29/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

07/04/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

08/10/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

29/09/2003

Accounting reference date shortened from 31/03/03 to 30/11/02

View PDF (1 pages)

14/04/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

25/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

Certificate of change of name

View PDF (2 pages)

27/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

22/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

05/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

09/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

05/09/2000

Ad 29/08/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

30/08/2000

Registered office changed on 30/08/00 from: no 9 old hall court horn hill, whitwell hitchin hertfordshire SG4 8AS

View PDF (1 pages)

15/08/2000

Certificate of change of name

View PDF (2 pages)

07/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

28/07/2000

New director appointed

View PDF (2 pages)

28/07/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

New director appointed

View PDF (2 pages)

22/04/2000

Registered office changed on 22/04/00 from: 3 oldhall court horn hill, whitwell hitchin hertfordshire SG4 8AS

View PDF (1 pages)

22/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

Registered office changed on 30/03/00 from: enterprise house 84 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

16/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CADOGAN HERTS INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2020

Next confirmation date

26/02/2023

Last change occurred

31/05/2020

Accounts

Micro Entity

Last made up date

31/05/2020

Next account date

31/05/2021

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
Mr Kieran Mcdonald	Director	04/02/2017 - Present	-
CFL SECRETARIES LIMITED	Nominee Secretary	15/03/2000 - 15/03/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	15/03/2000 - 15/03/2000	1646
Mr Steven James Wilkie	Director	19/07/2000 - 11/08/2017	2
Mr Steven James Wilkie	Director	20/02/2020 - 13/09/2020	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CADOGAN HERTS INVESTMENTS LIMITED

CADOGAN HERTS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at 22 Uvedale Road, Enfield EN2 6HB. There is currently 1 active director 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 HERTS INVESTMENTS LIMITED?

CADOGAN HERTS INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/03/2000 and dissolved on 05/11/2024.

Where is CADOGAN HERTS INVESTMENTS LIMITED located?

CADOGAN HERTS INVESTMENTS LIMITED is registered at 22 Uvedale Road, Enfield EN2 6HB.

What does CADOGAN HERTS INVESTMENTS LIMITED do?

CADOGAN HERTS INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CADOGAN HERTS INVESTMENTS LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved via compulsory strike-off.