CADOGAN INFORMATION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 2LB

Company number 02797428
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address 3 ARMLEY COURT, ARMLEY ROAD, LEEDS, LS12 2LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 510,900 . The most likely internet sites of CADOGAN INFORMATION LIMITED are www.cadoganinformation.co.uk, and www.cadogan-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Wakefield Westgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9.1 miles; to Wakefield Kirkgate Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan Information Limited is a Private Limited Company. The company registration number is 02797428. Cadogan Information Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of Cadogan Information Limited is 3 Armley Court Armley Road Leeds Ls12 2lb. . RADCLIFFE, John Phillip is a Secretary of the company. INGHAM, Philip William is a Director of the company. LAWES, Adrian Richard is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary NEAGLE, Frederick has been resigned. Secretary ROBINSON, Christopher Eric has been resigned. Secretary WINRAM, Malcolm has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director NEAGLE, Frederick has been resigned. Director STONE, Roger William has been resigned. Director WINRAM, Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RADCLIFFE, John Phillip
Appointed Date: 01 March 2001
Director
INGHAM, Philip William
Appointed Date: 09 March 1993
78 years old
Director
LAWES, Adrian Richard
Appointed Date: 20 April 1997
72 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Secretary
NEAGLE, Frederick
Resigned: 17 December 1993
Appointed Date: 09 March 1993
Secretary
ROBINSON, Christopher Eric
Resigned: 01 March 2001
Appointed Date: 20 April 1997
Secretary
WINRAM, Malcolm
Resigned: 20 April 1997
Appointed Date: 17 December 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Director
NEAGLE, Frederick
Resigned: 28 March 1999
Appointed Date: 20 April 1997
89 years old
Director
STONE, Roger William
Resigned: 13 October 2014
Appointed Date: 01 January 2007
79 years old
Director
WINRAM, Malcolm
Resigned: 05 February 2001
Appointed Date: 17 December 1993
91 years old

Persons With Significant Control

Mr Philip William Ingham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CADOGAN INFORMATION LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 510,900
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 510,900
...
... and 73 more events
17 Dec 1993
New secretary appointed;new director appointed
17 Dec 1993
New director appointed
17 Mar 1993
Director resigned
17 Mar 1993
Secretary resigned
09 Mar 1993
Incorporation

CADOGAN INFORMATION LIMITED Charges

26 June 2001
Debenture
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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