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PG CADOGAN LTD

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

This company is commonly known as Pg Cadogan Ltd. The company was founded 13 years ago and was given the registration number 07598087. The firm's registered office is in BRISTOL. You can find them at Number One Bristol Office 1, Lewins Mead, Bristol, Avon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PG CADOGAN LTD
Company Number:07598087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England, BS1 2NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ

Secretary11 April 2011Active
Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ

Director11 April 2011Active
Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ

Director01 June 2012Active
Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ

Director11 April 2011Active

People with Significant Control

Pg Enterprises Ltd
Notified on:07 October 2016
Status:Active
Country of residence:England
Address:Number One Bristol, Office 1, Bristol, England, BS1 2NJ
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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-10Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-06Officers

Change person director company with change date.

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Officers

Change person secretary company with change date.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-08-31Address

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

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-29Accounts

Change account reference date company previous shortened.

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