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CADOGAN WILSON LIMITED

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CADOGAN WILSON LIMITED

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Key Data

Status

Active

Company No.

04307390

Incorporation date

19/10/2001

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Copley Way, Tadworth KT20 5QSCopy
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Latest events (Record since 19/10/2001)
dot icon30/10/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon29/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon17/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon13/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon29/08/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon03/04/2023
Registered office address changed from 45 Nork Way Banstead Surrey SM7 1PB England to 9 Copley Way Tadworth KT20 5QS on 2023-04-03
View PDF (1 pages)
dot icon20/12/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon14/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon10/06/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon19/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (4 pages)
dot icon14/05/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon14/05/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon03/11/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (4 pages)
dot icon12/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon03/03/2017
Registered office address changed from Cadogan House 4-6 High Street Epsom Surrey KT19 8AD to 45 Nork Way Banstead Surrey SM7 1PB on 2017-03-03
View PDF (1 pages)
dot icon10/11/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon15/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon23/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon30/09/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon18/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon01/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon06/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon03/10/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon11/04/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon10/10/2007
Return made up to 30/09/07; full list of members
View PDF (4 pages)
dot icon23/11/2006
Return made up to 30/09/06; full list of members
View PDF (3 pages)
dot icon28/04/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon12/01/2006
Secretary resigned
View PDF (1 pages)
dot icon12/01/2006
New secretary appointed
View PDF (2 pages)
dot icon12/01/2006
Director resigned
View PDF (1 pages)
dot icon27/10/2005
Return made up to 30/09/05; full list of members
View PDF (4 pages)
dot icon16/05/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon16/12/2004
Return made up to 30/09/04; full list of members
View PDF (8 pages)
dot icon23/11/2004
Director resigned
View PDF (1 pages)
dot icon20/05/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon08/10/2003
Return made up to 30/09/03; full list of members
View PDF (7 pages)
dot icon08/05/2003
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon01/11/2002
Return made up to 19/10/02; full list of members
View PDF (7 pages)
dot icon17/10/2002
New director appointed
View PDF (2 pages)
dot icon13/08/2002
Memorandum and Articles of Association
View PDF (16 pages)
dot icon01/08/2002
Resolutions
View PDF (1 pages)
dot icon01/08/2002
Resolutions
View PDF (1 pages)
dot icon01/08/2002
£ nc 1200/1300 12/07/02
View PDF (1 pages)
dot icon12/02/2002
Ad 05/02/02--------- £ si 96@1=96 £ ic 4/100
View PDF (2 pages)
dot icon16/01/2002
Accounting reference date extended from 31/10/02 to 31/12/02
View PDF (1 pages)
dot icon20/11/2001
New secretary appointed
View PDF (2 pages)
dot icon20/11/2001
New director appointed
View PDF (2 pages)
dot icon20/11/2001
New director appointed
View PDF (2 pages)
dot icon30/10/2001
Registered office changed on 30/10/01 from: somerset house 40-49 price street birmingham B4 6LZ
View PDF (1 pages)
dot icon30/10/2001
Secretary resigned
View PDF (1 pages)
dot icon30/10/2001
Director resigned
View PDF (1 pages)
dot icon29/10/2001
Ad 19/10/01--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon29/10/2001
Ad 19/10/01--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon29/10/2001
Ad 19/10/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon19/10/2001
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
0
51.46K
-
0.00
6.14K
-
2022
1
52.12K
-
0.00
-
-
2023
2
51.47K
-
0.00
-
-
2023
2
51.47K
-
0.00
-
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

51.47K £Descended-1.24 % *

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
Mr Andrew David Harris
Director
15/07/2002 - 12/11/2004
11
Brewer, Kevin, Dr
Nominee Director
19/10/2001 - 19/10/2001
3041
Brewer, Suzanne
Nominee Secretary
19/10/2001 - 19/10/2001
3080
Wilson, Mark
Director
19/10/2001 - 31/12/2005
1
Jolly, David
Secretary
19/10/2001 - 31/12/2005
2

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 WILSON LIMITED

CADOGAN WILSON LIMITED is an(a) Active company incorporated on 19/10/2001 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 LIMITED?

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CADOGAN WILSON LIMITED is currently Active. It was registered on 19/10/2001 .

Where is CADOGAN WILSON LIMITED located?

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

What does CADOGAN WILSON LIMITED do?

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CADOGAN WILSON LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CADOGAN WILSON LIMITED have?

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CADOGAN WILSON LIMITED had 2 employees in 2023.

What is the latest filing for CADOGAN WILSON LIMITED?

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The latest filing was on 30/10/2025: Micro company accounts made up to 2025-03-31.