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CADOGAN HOUSE LIMITED

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CADOGAN HOUSE LIMITED

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Key Data

Status

Active

Company No.

00412798

Incorporation date

15/06/1946

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Barley House, Well Lane, Devauden, Monmouthshire NP16 6PPCopy
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Latest events (Record since 01/11/1986)
dot icon03/02/2026
Confirmation statement made on 2025-12-22 with no updates
View PDF (3 pages)
dot icon14/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon19/01/2025
Confirmation statement made on 2024-12-22 with no updates
View PDF (3 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon26/02/2024
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon22/05/2023
Registered office address changed from 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RW to The Barley House Well Lane Devauden Monmouthshire NP16 6PP on 2023-05-22
View PDF (1 pages)
dot icon13/01/2023
Confirmation statement made on 2022-12-22 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon30/04/2021
Registration of charge 004127980003, created on 2021-04-29
View PDF (5 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon27/01/2021
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon01/01/2020
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon07/11/2018
Termination of appointment of Michael Alan Tucker as a director on 2018-11-07
View PDF (1 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon12/01/2017
Director's details changed for Michael Alan Tucker on 2017-01-12
View PDF (2 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (6 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon18/01/2016
Resolutions
View PDF (3 pages)
dot icon06/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon05/01/2016
Resolutions
View PDF (22 pages)
dot icon07/07/2015
Register inspection address has been changed from C/O Groves Davey 34 Wellfield Road Cardiff CF24 3PB Wales to 5 Ash Tree Court Woodsy Close Cardiff Gate Business Park Cardiff CF23 8RW
View PDF (1 pages)
dot icon27/04/2015
Registered office address changed from 34 Wellfield Road Cardiff CF24 3PB to 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RW on 2015-04-27
View PDF (1 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon22/12/2014
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2013
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (7 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon28/12/2012
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (7 pages)
dot icon03/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (7 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon25/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2011
Register inspection address has been changed from C/O Clive Morris Accountants 80 Timothy Rees Close Cardiff CF5 2AU Wales
View PDF (1 pages)
dot icon08/02/2011
Current accounting period shortened from 2011-04-05 to 2011-03-31
View PDF (1 pages)
dot icon04/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon24/01/2011
Registered office address changed from 80 Timothy Rees Close Cardiff South Glamorgan CF5 2AU on 2011-01-24
View PDF (1 pages)
dot icon29/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (7 pages)
dot icon28/03/2010
Director's details changed for Michael Alan Tucker on 2010-01-01
View PDF (2 pages)
dot icon28/03/2010
Director's details changed for Lisa Karen Tucker on 2010-01-01
View PDF (2 pages)
dot icon28/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-04-05
View PDF (3 pages)
dot icon23/06/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon23/06/2009
Director and secretary's change of particulars / yann tucker / 31/03/2008
View PDF (1 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon07/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon11/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon12/04/2007
Return made up to 31/12/06; full list of members
View PDF (8 pages)
dot icon15/05/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon13/04/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon13/04/2006
Return made up to 31/12/05; full list of members
View PDF (8 pages)
dot icon04/02/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon05/04/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon03/04/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon21/03/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon19/02/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon23/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/07/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/03/2002
Return made up to 31/12/01; full list of members
View PDF (8 pages)
dot icon11/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon08/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon29/01/2001
Return made up to 31/12/00; full list of members
View PDF (8 pages)
dot icon17/03/2000
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon28/02/2000
Registered office changed on 28/02/00 from: 80 timothy rees close danescourt llandaff cardiff south glamorgan CF5 2AU
View PDF (1 pages)
dot icon20/01/2000
Return made up to 31/12/99; no change of members
View PDF (7 pages)
dot icon28/07/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon10/02/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon12/03/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon09/01/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon06/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon07/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon05/01/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon16/02/1995
New director appointed
View PDF (0 pages)
dot icon16/02/1995
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon06/02/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon05/02/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon08/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon21/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon01/03/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon01/03/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon01/03/1993
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon01/03/1993
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon01/03/1993
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon01/03/1993
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon01/03/1993
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon01/03/1993
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon01/03/1993
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon01/03/1993
Return made up to 31/12/89; no change of members
View PDF (0 pages)
dot icon01/03/1993
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon24/02/1993
Restoration by order of the court
View PDF (0 pages)
dot icon16/01/1990
Final Gazette dissolved via compulsory strike-off
View PDF (0 pages)
dot icon21/07/1989
First gazette
View PDF (0 pages)
dot icon02/03/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon23/11/1988
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon21/10/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon21/11/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon01/11/1986
Full accounts made up to 1985-03-31
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+41.76 % *

* during past year

Cash in Bank

£26,205.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.11M
-
0.00
18.49K
-
2022
2
1.17M
-
0.00
26.21K
-
2022
2
1.17M
-
0.00
26.21K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.17M £Ascended5.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.21K £Ascended41.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tucker, Yann Mark
Director
12/12/1994 - Present
2
Tucker, Lisa Karen
Director
12/12/1994 - Present
-
Tucker, Yann Mark
Secretary
12/12/1994 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CADOGAN HOUSE LIMITED

CADOGAN HOUSE LIMITED is an(a) Active company incorporated on 15/06/1946 with the registered office located at The Barley House, Well Lane, Devauden, Monmouthshire NP16 6PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN HOUSE LIMITED?

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CADOGAN HOUSE LIMITED is currently Active. It was registered on 15/06/1946 .

Where is CADOGAN HOUSE LIMITED located?

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CADOGAN HOUSE LIMITED is registered at The Barley House, Well Lane, Devauden, Monmouthshire NP16 6PP.

What does CADOGAN HOUSE LIMITED do?

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CADOGAN HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CADOGAN HOUSE LIMITED have?

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CADOGAN HOUSE LIMITED had 2 employees in 2022.

What is the latest filing for CADOGAN HOUSE LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-22 with no updates.