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CADOGAN HOUSE LIMITED

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

This company is commonly known as Cadogan House Limited. The company was founded 78 years ago and was given the registration number 00412798. The firm's registered office is in CARDIFF. You can find them at 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park, Pontprennau, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CADOGAN HOUSE LIMITED
Company Number:00412798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barley House, Well Lane, Devauden, NP16 6PP

Secretary12 December 1994Active
Heatherton Lodge Michaelston Y Fedw, Castleton, Cardiff, CF3 9XS

Director12 December 1994Active
The Barley House, Well Lane, Devauden, NP16 6PP

Director12 December 1994Active
Heatherton Lodge Michaelston-Y-Fedw, Castleton, Cardiff, CF3 9XS

Secretary-Active
Heatherton Lodge Michaelston-Y-Fedw, Castleton, Cardiff, CF3 9XS

Director-Active
9, Heath Mead, Cardiff, Wales, CF14 3PJ

Director-Active

People with Significant Control

Mr Yann Mark Tucker
Notified on:22 December 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Wales
Address:The Barley House, Well Lane, Chepstow, Wales, NP16 6PP
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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