CADOGAN WILSON CORPORATE PLANNING LIMITED

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CADOGAN WILSON CORPORATE PLANNING LIMITED

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Key Data

Status

Dissolved

Company No.

04343779

Incorporation date

20/12/2001

Size

Dormant

Contacts

Registered address

Registered address

9 Copley Way, Tadworth KT20 5QSCopy
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Latest events (Record since 20/12/2001)
dot icon03/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2025
First Gazette notice for voluntary strike-off
dot icon10/11/2025
Application to strike the company off the register
dot icon23/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon17/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon23/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon19/01/2023
Confirmation statement made on 2022-12-20 with no updates
dot icon30/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon27/12/2021
Micro company accounts made up to 2021-03-31
dot icon21/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
dot icon21/12/2020
Confirmation statement made on 2020-12-20 with no updates
dot icon02/01/2020
Confirmation statement made on 2019-12-20 with updates
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
dot icon02/01/2019
Confirmation statement made on 2018-12-20 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/12/2017
Confirmation statement made on 2017-12-20 with no updates
dot icon13/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/05/2017
Registered office address changed from Cadogan House 4-6 High Street Epsom Surrey KT19 8AD to 9 Copley Way Tadworth KT20 5QS on 2017-05-22
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/12/2016
Confirmation statement made on 2016-12-20 with updates
dot icon29/12/2015
Micro company accounts made up to 2015-03-31
dot icon29/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
dot icon14/01/2015
Total exemption full accounts made up to 2014-03-31
dot icon29/12/2014
Annual return made up to 2014-12-20 with full list of shareholders
dot icon10/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon05/01/2014
Total exemption full accounts made up to 2013-03-31
dot icon10/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon30/12/2012
Annual return made up to 2012-12-20 with full list of shareholders
dot icon28/03/2012
Termination of appointment of Haydn Heath as a director
dot icon11/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/06/2010
Appointment of Mr Haydn Roger Edward Heath as a director
dot icon05/05/2010
Total exemption full accounts made up to 2009-03-31
dot icon05/01/2010
Compulsory strike-off action has been discontinued
dot icon31/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
dot icon31/12/2009
Director's details changed for David Jolly on 2009-12-31
dot icon20/10/2009
First Gazette notice for compulsory strike-off
dot icon29/12/2008
Return made up to 20/12/08; full list of members
dot icon11/04/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon27/12/2007
Return made up to 20/12/07; full list of members
dot icon09/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon03/01/2007
Return made up to 20/12/06; full list of members
dot icon19/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/02/2006
Return made up to 20/12/05; full list of members
dot icon12/01/2006
Secretary resigned
dot icon12/01/2006
New secretary appointed
dot icon12/01/2006
Director resigned
dot icon06/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/07/2005
Total exemption small company accounts made up to 2003-12-31
dot icon05/01/2005
Return made up to 20/12/04; full list of members
dot icon15/01/2004
Return made up to 20/12/03; full list of members
dot icon12/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon03/01/2003
Return made up to 20/12/02; full list of members
dot icon08/01/2002
New director appointed
dot icon08/01/2002
New secretary appointed
dot icon08/01/2002
New director appointed
dot icon04/01/2002
Ad 20/12/01--------- £ si 99@1=99 £ ic 1/100
dot icon04/01/2002
Registered office changed on 04/01/02 from: somerset house 40-49 price street birmingham B4 6LZ
dot icon04/01/2002
Director resigned
dot icon04/01/2002
Secretary resigned
dot icon20/12/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
20/12/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
69.21K
-
0.00
-
-
2022
0
69.19K
-
0.00
-
-
2023
2
69.37K
-
0.00
-
-
2023
2
69.37K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

69.37K £Ascended0.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jolly, David
Director
20/12/2001 - Present
3
Brewer, Suzanne
Nominee Secretary
20/12/2001 - 20/12/2001
3081
Wilson, Mark
Director
20/12/2001 - 31/12/2005
1
Jolly, David
Secretary
20/12/2001 - 31/12/2005
2
Brewer, Kevin, Dr
Nominee Director
20/12/2001 - 20/12/2001
3041

Persons with Significant Control

1
psc login icon

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 WILSON CORPORATE PLANNING LIMITED

CADOGAN WILSON CORPORATE PLANNING LIMITED is an(a) Dissolved company incorporated on 20/12/2001 with the registered office located at 9 Copley Way, Tadworth KT20 5QS. There are currently 2 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 WILSON CORPORATE PLANNING LIMITED?

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CADOGAN WILSON CORPORATE PLANNING LIMITED is currently Dissolved. It was registered on 20/12/2001 and dissolved on 03/02/2026.

Where is CADOGAN WILSON CORPORATE PLANNING LIMITED located?

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CADOGAN WILSON CORPORATE PLANNING LIMITED is registered at 9 Copley Way, Tadworth KT20 5QS.

What does CADOGAN WILSON CORPORATE PLANNING LIMITED do?

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CADOGAN WILSON CORPORATE PLANNING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CADOGAN WILSON CORPORATE PLANNING LIMITED have?

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CADOGAN WILSON CORPORATE PLANNING LIMITED had 2 employees in 2023.

What is the latest filing for CADOGAN WILSON CORPORATE PLANNING LIMITED?

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The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.