CADOGAN INFORMATION LIMITED

Key Data

Status

Dissolved

Company No.

02797428

Incorporation date

09/03/1993

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1993)

22/12/2022

Final Gazette dissolved following liquidation

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22/09/2022

Return of final meeting in a creditors' voluntary winding up

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07/08/2021

Appointment of a voluntary liquidator

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07/08/2021

Resolutions

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07/08/2021

Statement of affairs

View PDF (7 pages)

24/07/2021

Registered office address changed from Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 2021-07-24

View PDF (2 pages)

28/04/2021

Secretary's details changed for John Phillip Radcliffe on 2021-04-20

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28/04/2021

Change of details for Mr Philip William Ingham as a person with significant control on 2021-04-20

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28/04/2021

Director's details changed for Philip William Ingham on 2021-04-20

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28/04/2021

Director's details changed for Adrian Richard Lawes on 2021-04-20

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28/04/2021

Registered office address changed from 3 Armley Court Armley Road Leeds LS12 2LB to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2021-04-28

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

22/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

28/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

26/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

14/11/2014

Termination of appointment of Roger William Stone as a director on 2014-10-13

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

21/05/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

07/05/2014

Secretary's details changed for John Phillip Radcliffe on 2014-02-28

View PDF (1 pages)

07/05/2014

Director's details changed for Adrian Richard Lawes on 2014-02-28

View PDF (2 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

03/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

17/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

24/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (7 pages)

15/04/2011

Registered office address changed from Meridian House, Artist Street Leeds West Yorkshire LS12 2EW on 2011-04-15

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/04/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

04/11/2008

Gbp ic 641000/640900\08/10/08\gbp sr 100@1=100\

View PDF (2 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/06/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

16/06/2008

Director's change of particulars / roger stone / 10/03/2008

View PDF (1 pages)

21/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

19/03/2007

Return made up to 10/03/07; full list of members

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02/03/2007

£ sr 130000@1 31/12/02

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26/01/2007

New director appointed

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09/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

13/03/2006

Return made up to 10/03/06; full list of members

View PDF (4 pages)

20/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

21/03/2005

Return made up to 10/03/05; full list of members

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15/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

16/06/2004

Return made up to 10/03/04; full list of members

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31/10/2003

Ad 31/12/02--------- £ si 510000@1

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31/10/2003

£ sr 130000@1 31/12/02

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31/10/2003

Nc inc already adjusted 31/12/02

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31/10/2003

Resolutions

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31/10/2003

Resolutions

View PDF (3 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (10 pages)

14/03/2003

Return made up to 10/03/03; full list of members

View PDF (8 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

25/09/2001

Accounts for a small company made up to 2000-12-31

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29/06/2001

Particulars of mortgage/charge

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03/04/2001

Return made up to 10/03/01; full list of members

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03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

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10/05/2000

Return made up to 10/03/00; full list of members

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03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

13/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

13/04/1999

Registered office changed on 13/04/99 from: 4TH floor cavendish house 92 albion street leeds west yorkshire LS1 6AG

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12/04/1999

Director resigned

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14/08/1998

Accounts for a small company made up to 1997-12-31

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16/03/1998

Return made up to 10/03/98; no change of members

View PDF (6 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

New director appointed

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10/02/1998

New director appointed

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03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

09/07/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

24/12/1996

Accounts for a small company made up to 1995-12-31

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09/12/1996

Ad 24/08/95--------- £ si 130300@1

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09/12/1996

Ad 24/08/95--------- £ si 100@1

View PDF (2 pages)

09/12/1996

Memorandum and Articles of Association

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09/12/1996

Resolutions

View PDF (1 pages)

09/12/1996

£ nc 2000/302000 24/08/95

View PDF (1 pages)

04/04/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

04/04/1996

Return made up to 10/03/96; no change of members

View PDF (4 pages)

27/10/1995

Accounts for a small company made up to 1994-12-31

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10/07/1995

Registered office changed on 10/07/95 from: 12 metro centre welbeck way woodston peterborough,PE2 ouh

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Accounts for a small company made up to 1993-12-31

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18/03/1994

Return made up to 09/03/94; full list of members

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07/01/1994

New secretary appointed;new director appointed

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07/01/1994

Secretary resigned;director resigned

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17/12/1993

Accounting reference date notified as 31/12

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17/12/1993

New secretary appointed;new director appointed

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17/12/1993

New director appointed

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17/03/1993

Director resigned

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17/03/1993

Secretary resigned

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09/03/1993

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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About CADOGAN INFORMATION LIMITED

CADOGAN INFORMATION LIMITED is an(a) Dissolved company incorporated on 09/03/1993 with the registered office located at Xl Business Solutions Premier House, Bradford Road, Cleckheaton BD19 3TT. There is currently no 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 INFORMATION LIMITED?

CADOGAN INFORMATION LIMITED is currently Dissolved. It was registered on 09/03/1993 and dissolved on 22/12/2022.

Where is CADOGAN INFORMATION LIMITED located?

CADOGAN INFORMATION LIMITED is registered at Xl Business Solutions Premier House, Bradford Road, Cleckheaton BD19 3TT.

What does CADOGAN INFORMATION LIMITED do?

CADOGAN INFORMATION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CADOGAN INFORMATION LIMITED?

The latest filing was on 22/12/2022: Final Gazette dissolved following liquidation.