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CADOGAN CROWNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadogan Crowns Limited. The company was founded 32 years ago and was given the registration number 02705633. The firm's registered office is in CROYDON. You can find them at Suffolk House, George Street, Croydon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CADOGAN CROWNS LIMITED
Company Number:02705633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1992
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN

Director20 April 2020Active
120 East Road, London, N1 6AA

Nominee Secretary10 April 1992Active
Suffolk House, George Street, Croydon, CR0 0YN

Secretary29 May 1992Active
120 East Road, London, N1 6AA

Nominee Director10 April 1992Active
6 Cadogan Gate, London, SW1X 0AU

Director29 May 1992Active
Hoplands Farmhouse, Kings Somborne, Stockbridge, SO20 6QH

Director16 December 1995Active
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN

Director29 May 1992Active

People with Significant Control

Ms Gretchen Rolls
Notified on:08 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:United Kingdom
Address:Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Henry Rolls
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-22Dissolution

Dissolution application strike off company.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Officers

Termination secretary company with name termination date.

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2021-04-27Officers

Appoint person director company with name date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Change person director company with change date.

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2016-04-26Address

Change registered office address company with date old address new address.

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2016-04-26Officers

Change person secretary company with change date.

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2015-08-05Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type dormant.

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