80-82 Cadogan Place Limited

Company Registration Number: 07099853

Company registered in England and Wales

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80-82 Cadogan Place Limited is a Private Company Limited by Guarantee first registered on 9 December 2009. Its current registered address is in Cambridge, Cambs.

Registered Address

2 HILLS ROAD
CAMBRIDGE
CAMBS
UNITED KINGDOM
CB2 1JP

There are 285 companies currently registered at this postcode, including this one.

All companies at CB2 1JP

Registration Data

Company Number

07099853

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,889£3,704£5,532£24,496£26,598£20,874
of which Cash £1,889£3,704£5,532£10,397£13,525£20,874
Total Assets £1,889£3,704£5,532£24,496£26,598£20,874
Current Liabilities £360£0£0£0£0£0
Net Current Assets £1,529£3,704£5,532£24,496£26,598£20,874
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EPMG LEGAL LIMITED

    Corporate Secretary

    Appointed on 8 February 2017

     

    2
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 1JP
    United Kingdom

  • BRONKS, Heather Jean

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1969

    Ashe House
    Ashe
    Basingstoke
    Hampshire
    RG25 3AQ
    United Kingdom

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: June 1978

    51
    Chester Square
    London
    SW1W 9EA

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 February 2013

    Resigned on 6 January 2014

    14/18
    City Road
    Cardiff
    CF24 3DL
    Wales

  • OXFORD COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 January 2014

    Resigned on 17 November 2016

    8
    King Edward Street
    Oxford
    Oxfordshire
    OX1 4HL
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZZN1NN. Transaction: MzE2ODY4OTgzMGFkaXF6a2N4.

  2. 9 February 2017 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5ZUAQLT. Transaction: MzE2ODQ3ODMzMmFkaXF6a2N4.

  3. 8 February 2017 Appointment of Epmg Legal Limited as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP04. Barcode: X5ZUAQG8. Transaction: MzE2ODQ3ODMyN2FkaXF6a2N4.

  4. 8 February 2017 Registered office address changed from 1 Vincent Square London SW1P 2PN to 2 Hills Road Cambridge Cambs CB2 1JP on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUAQAB. Transaction: MzE2ODQ3ODMyMmFkaXF6a2N4.

  5. 8 December 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KRTWMP. Transaction: MzE2MzY2Nzg4NGFkaXF6a2N4.

  6. 17 November 2016 Termination of appointment of Oxford Company Services Limited as a secretary on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM02. Barcode: X5JYCB56. Transaction: MzE2MjExNTcwNmFkaXF6a2N4.

  7. 5 February 2016 Annual return made up to 9 December 2015 no member list [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X503E737. Transaction: MzE0MTM1NTg2MGFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19M17. Transaction: MzEzMjEwODM5OGFkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 9 December 2014 no member list [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVGSJ. Transaction: MzExNTU5MTk5NWFkaXF6a2N4.

  10. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52SKG. Transaction: MzEwODg2OTUwNWFkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 9 December 2013 no member list [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71EL6. Transaction: MzA5MjM1MDEzMmFkaXF6a2N4.

  12. 9 January 2014 Appointment of Oxford Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2Z71EMA. Transaction: MzA5MjM1MDA5M2FkaXF6a2N4.

  13. 9 January 2014 Termination of appointment of 7Side Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z71EM2. Transaction: MzA5MjM1MDA5MmFkaXF6a2N4.

  14. 9 January 2014 Registered office address changed from C/O C/O 7Side Secretarial Limited 14/18 City Road Cardiff CF24 3DL United Kingdom on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z71ELM. Transaction: MzA5MjM1MDA4OWFkaXF6a2N4.

  15. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06YFS. Transaction: MzA4NjM1NzUxNGFkaXF6a2N4.

  16. 18 February 2013 Registered office address changed from 1 Vincent Square London SW1P 2PN on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22HLDXL. Transaction: MzA3MzAwNTU5NmFkaXF6a2N4.

  17. 18 February 2013 Appointment of 7Side Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22HLDIZ. Transaction: MzA3MzAwNTQ2NGFkaXF6a2N4.

  18. 24 January 2013 Annual return made up to 9 December 2012 no member list [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20MFLBE. Transaction: MzA3MTYxNzY5MmFkaXF6a2N4.

  19. 23 January 2013 Director's details changed for Mrs Heather Jean Bronks on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: X20MFLB6. Transaction: MzA3MTU0NjIxOWFkaXF6a2N4.

  20. 29 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KAS5NF. Transaction: MzA2NjYyNDk5NWFkaXF6a2N4.

  21. 19 January 2012 Annual return made up to 9 December 2011 no member list [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNEC2. Transaction: MzA1MTAxMDQzMGFkaXF6a2N4.

  22. 19 January 2012 Director's details changed for Heather Jean Bronks on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: X10UNEBU. Transaction: MzA1MTAxMDEwNGFkaXF6a2N4.

  23. 21 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4I1YXOR. Transaction: MzA0NDE1NTA3NGFkaXF6a2N4.

  24. 8 February 2011 Annual return made up to 9 December 2010 no member list [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XP6YNRGK. Transaction: MzAzMTc5NDc1MGFkaXF6a2N4.

  25. 9 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LW9JFFNQ. Transaction: MzAwNDYzNjExNmFkaXF6a2N4.

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