CADOGAN WILSON CORPORATE PLANNING LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5QS

Company number 04343779
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 9 COPLEY WAY, TADWORTH, UNITED KINGDOM, KT20 5QS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Cadogan House 4-6 High Street Epsom Surrey KT19 8AD to 9 Copley Way Tadworth KT20 5QS on 22 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of CADOGAN WILSON CORPORATE PLANNING LIMITED are www.cadoganwilsoncorporateplanning.co.uk, and www.cadogan-wilson-corporate-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chessington North Rail Station is 5.5 miles; to East Croydon Rail Station is 7.8 miles; to Balham Rail Station is 10.4 miles; to Fulwell Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan Wilson Corporate Planning Limited is a Private Limited Company. The company registration number is 04343779. Cadogan Wilson Corporate Planning Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Cadogan Wilson Corporate Planning Limited is 9 Copley Way Tadworth United Kingdom Kt20 5qs. The company`s financial liabilities are £68.35k. It is £-2.12k against last year. The cash in hand is £0.9k. It is £0.83k against last year. And the total assets are £0.9k, which is £0.83k against last year. JOLLY, Elizabeth Mary is a Secretary of the company. JOLLY, David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JOLLY, David has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HEATH, Hayden Roger has been resigned. Director WILSON, Mark has been resigned. The company operates in "Other service activities n.e.c.".


cadogan wilson corporate planning Key Finiance

LIABILITIES £68.35k
-4%
CASH £0.9k
+1276%
TOTAL ASSETS £0.9k
+1276%
All Financial Figures

Current Directors

Secretary
JOLLY, Elizabeth Mary
Appointed Date: 01 January 2006
Director
JOLLY, David
Appointed Date: 20 December 2001
74 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Secretary
JOLLY, David
Resigned: 31 December 2005
Appointed Date: 20 December 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 December 2001
Appointed Date: 20 December 2001
73 years old
Director
HEATH, Hayden Roger
Resigned: 28 March 2012
Appointed Date: 02 June 2010
82 years old
Director
WILSON, Mark
Resigned: 31 December 2005
Appointed Date: 20 December 2001
67 years old

Persons With Significant Control

Mr David Jolly
Notified on: 20 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CADOGAN WILSON CORPORATE PLANNING LIMITED Events

22 May 2017
Registered office address changed from Cadogan House 4-6 High Street Epsom Surrey KT19 8AD to 9 Copley Way Tadworth KT20 5QS on 22 May 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Dec 2015
Micro company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
...
... and 36 more events
04 Jan 2002
Ad 20/12/01--------- £ si 99@1=99 £ ic 1/100
04 Jan 2002
Registered office changed on 04/01/02 from: somerset house 40-49 price street birmingham B4 6LZ
04 Jan 2002
Director resigned
04 Jan 2002
Secretary resigned
20 Dec 2001
Incorporation

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