CADOGAN MCQUEEN CONCIERGE LIMITED

Key Data

Status

Active

Company No.

10124266

Incorporation date

14/04/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/04/2016)

07/08/2025

Address of person with significant control Mr Andrew Carr changed to 10124266 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07

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07/08/2025

Registered office address changed to PO Box 4385, 10124266 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07

View PDF (1 pages)

07/08/2025

Address of officer Mr Andrew Carr changed to 10124266 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07

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23/01/2022

Cessation of Flavian David Rostas as a person with significant control on 2022-01-20

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23/01/2022

Termination of appointment of Flavian David Rostas as a director on 2022-01-20

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21/01/2022

Appointment of Mr Andrew Carr as a director on 2022-01-15

View PDF (2 pages)

21/01/2022

Notification of Andrew Carr as a person with significant control on 2022-01-15

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20/01/2022

Registered office address changed from Unit 2 Fisher Street Galleries Fisher Street Carlisle CA3 8RH England to Unit 11 18 Fisher St Fisher Street Carlisle CA3 8RH on 2022-01-20

View PDF (1 pages)

26/06/2021

Compulsory strike-off action has been suspended

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15/06/2021

First Gazette notice for compulsory strike-off

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04/12/2020

Cessation of Anthony Logan as a person with significant control on 2020-11-01

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04/12/2020

Termination of appointment of Anthony Logan as a director on 2020-10-01

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04/12/2020

Notification of Flavian David Rostas as a person with significant control on 2020-09-01

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04/12/2020

Appointment of Mr Flavian David Rostas as a director on 2020-10-01

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02/10/2020

Notification of Anthony Logan as a person with significant control on 2020-09-21

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02/10/2020

Appointment of Mr Anthony Logan as a director on 2020-09-21

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30/09/2020

Registered office address changed from West Link House 981 Great West Road Brentford Greater London TW8 9DN England to Unit 2 Fisher Street Galleries Fisher Street Carlisle CA3 8RH on 2020-09-30

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29/09/2020

Cessation of Shem Haye as a person with significant control on 2020-09-21

View PDF (1 pages)

29/09/2020

Termination of appointment of Shem Haye as a director on 2020-09-21

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

11/10/2019

Registered office address changed from West Link House 961 Great West Road Brentford Greater London TW8 9DN England to West Link House 981 Great West Road Brentford Greater London TW8 9DN on 2019-10-11

View PDF (1 pages)

10/10/2019

Total exemption full accounts made up to 2019-03-31

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24/09/2019

Registered office address changed from Trinity House Heather Park Drive Wembley HA0 1SU England to West Link House 961 Great West Road Brentford Greater London TW8 9DN on 2019-09-24

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01/05/2019

Confirmation statement made on 2019-04-13 with no updates

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01/06/2018

Total exemption full accounts made up to 2018-03-31

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20/04/2018

Confirmation statement made on 2018-04-13 with no updates

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05/03/2018

Satisfaction of charge 101242660001 in full

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05/03/2018

Satisfaction of charge 101242660002 in full

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17/10/2017

Registration of charge 101242660002, created on 2017-10-11

View PDF (14 pages)

11/10/2017

Registration of charge 101242660001, created on 2017-10-11

View PDF (13 pages)

21/08/2017

Total exemption full accounts made up to 2017-03-31

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01/07/2017

Previous accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

23/06/2016

Resolutions

View PDF (3 pages)

14/04/2016

Incorporation

View PDF (7 pages)

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

31/03/2019

Next confirmation date

13/04/2021

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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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
Logan, Anthony	Director	21/09/2020 - 01/10/2020	74
Carr, Andrew	Director	15/01/2022 - Present	50
Haye, Shem	Director	14/04/2016 - 21/09/2020	9
Rostas, Flavian David	Director	01/10/2020 - 20/01/2022	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CADOGAN MCQUEEN CONCIERGE LIMITED

CADOGAN MCQUEEN CONCIERGE LIMITED is an(a) Active company incorporated on 14/04/2016 with the registered office located at 4385, 10124266 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 MCQUEEN CONCIERGE LIMITED?

CADOGAN MCQUEEN CONCIERGE LIMITED is currently Active. It was registered on 14/04/2016 .

Where is CADOGAN MCQUEEN CONCIERGE LIMITED located?

CADOGAN MCQUEEN CONCIERGE LIMITED is registered at 4385, 10124266 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CADOGAN MCQUEEN CONCIERGE LIMITED do?

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

What is the latest filing for CADOGAN MCQUEEN CONCIERGE LIMITED?

The latest filing was on 07/08/2025: Address of person with significant control Mr Andrew Carr changed to 10124266 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07.