CADOGAN HOUSE LIMITED
CARDIFF

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Company number 00412798
Status Active
Incorporation Date 15 June 1946
Company Type Private Limited Company
Address 5 ASH TREE COURT WOODSY CLOSE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Michael Alan Tucker on 12 January 2017; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CADOGAN HOUSE LIMITED are www.cadoganhouse.co.uk, and www.cadogan-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan House Limited is a Private Limited Company. The company registration number is 00412798. Cadogan House Limited has been working since 15 June 1946. The present status of the company is Active. The registered address of Cadogan House Limited is 5 Ash Tree Court Woodsy Close Cardiff Gate Business Park Pontprennau Cardiff Cf23 8rw. . TUCKER, Yann Mark is a Secretary of the company. TUCKER, Lisa Karen is a Director of the company. TUCKER, Michael Alan is a Director of the company. TUCKER, Yann Mark is a Director of the company. Secretary TUCKER, Ailsa Mary has been resigned. Director TUCKER, Ailsa Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUCKER, Yann Mark
Appointed Date: 12 December 1994
Director
TUCKER, Lisa Karen
Appointed Date: 12 December 1994
59 years old
Director
TUCKER, Michael Alan

87 years old
Director
TUCKER, Yann Mark
Appointed Date: 12 December 1994
56 years old

Resigned Directors

Secretary
TUCKER, Ailsa Mary
Resigned: 12 December 1994
Director
TUCKER, Ailsa Mary
Resigned: 12 December 1994
81 years old

Persons With Significant Control

Mr Yann Mark Tucker
Notified on: 22 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADOGAN HOUSE LIMITED Events

12 Jan 2017
Director's details changed for Michael Alan Tucker on 12 January 2017
12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 410
...
... and 79 more events
02 Mar 1989
Return made up to 31/12/87; full list of members
23 Nov 1988
Full accounts made up to 31 March 1986
21 Oct 1987
Return made up to 31/12/86; full list of members
21 Nov 1986
Return made up to 31/12/85; full list of members
01 Nov 1986
Full accounts made up to 31 March 1985

CADOGAN HOUSE LIMITED Charges

19 December 2002
Debenture
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1978
Legal mortgage
Delivered: 30 March 1978
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: F/H property known as 1,3 & 5 minny street, cathays…

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