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CADOGAN WILSON CORPORATE PLANNING LIMITED

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

This company is commonly known as Cadogan Wilson Corporate Planning Limited. The company was founded 22 years ago and was given the registration number 04343779. The firm's registered office is in TADWORTH. You can find them at 9 Copley Way, , Tadworth, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CADOGAN WILSON CORPORATE PLANNING LIMITED
Company Number:04343779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Copley Way, Tadworth, United Kingdom, KT20 5QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Copley Way, Tadworth, KT20 5QS

Secretary01 January 2006Active
9 Copley Way, Tadworth, KT20 5QS

Director20 December 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary20 December 2001Active
9 Copley Way, Tadworth, KT20 5QS

Secretary20 December 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director20 December 2001Active
7, Copley Way, Tadworth, United Kingdom, KT20 5QS

Director02 June 2010Active
4 Manor Place, Bookham, Leatherhead, KT23 4JT

Director20 December 2001Active

People with Significant Control

Mr David Jolly
Notified on:20 December 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:9, Copley Way, Tadworth, England, KT20 5QS
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 (7 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type dormant.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-05-22Address

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

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type micro entity.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption full.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption full.

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2013-01-10Accounts

Accounts with accounts type total exemption small.

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2012-12-30Annual return

Annual return company with made up date full list shareholders.

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