CADJEN PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Cadjen Properties Ltd

CADJEN PROPERTIES LIMITED was founded on 1962-11-21 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Cadjen Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CADJEN PROPERTIES LIMITED

8 MANOR PARK CHURCH ROAD GREAT BARTON BURY ST. EDMUNDS IP31 2QR Other companies in IP31

Filing Information

Company Number		00741575
Company ID Number		00741575
Date formed		1962-11-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-07 22:59:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CADJEN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KPSK ACCOUNTS & TAX LIMITED MEDITAX LTD TAX ADVISERS DIRECT LIMITED

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Company Officers of CADJEN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN GRAHAM GOODCHILD	Company Secretary	2001-07-01
STEPHEN GRAHAM GOODCHILD	Director	1991-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS GEORGE GOODCHILD	Director	1991-06-30	2016-02-23
THOMAS GEORGE GOODCHILD	Company Secretary	1993-01-08	2007-07-12
DAVID GARETH CROSSMAN	Director	1997-11-24	2000-12-14
MARGARET HEULWEN CROSSMAN	Director	1991-09-22	2000-12-14
SIAN MARIE BUCKINGHAM	Director	1991-06-30	1997-11-24
JANET LESLEY BOSLEY	Company Secretary	1991-06-30	1993-01-08
JANET LESLEY BOSLEY	Director	1991-06-30	1993-01-08
WILLIAM HERBERT CROSSMAN	Director	1991-06-30	1991-07-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-05	CH01	Director's details changed for Stephen Graham Goodchild on 2024-06-05
2023-09-20		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20	AA	30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		REGISTERED OFFICE CHANGED ON 04/09/23 FROM 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom
2023-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/23 FROM 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom
2023-06-29		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-29	CS01	CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-12-07	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-14		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-24	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-27	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/19 FROM 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR
2019-02-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	LATEST SOC	04/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-19	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-03	PSC02	Notification of Ironox Shotblasting Limited as a person with significant control on 2016-04-06
2017-07-03	PSC05	Change of details for Ironox Shotblasting Limited as a person with significant control on 2016-05-19
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRAHAM GOODCHILD
2017-02-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE GOODCHILD
2015-09-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-03	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/15 FROM C/O Kpsk Accounts & Tax Limited 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE
2014-09-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-08	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-09-06	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-03-20	CH01	Director's details changed for Thomas George Goodchild on 2013-03-20
2012-10-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	CH01	Director's details changed for Thomas George Goodchild on 2011-09-15
2011-07-14	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-07-14	CH01	Director's details changed for Thomas George Goodchild on 2010-09-27
2010-11-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14	AR01	30/06/10 FULL LIST
2009-11-05	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODCHILD / 17/06/2008
2009-07-24	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-10-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-26	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 11 LYNN ROAD ELY CAMBRIDGESHIRE CB7 4EG
2007-09-12	363s	RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-09-12	288b	SECRETARY RESIGNED
2007-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-25	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-13	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-11	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-11	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-03	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-17	288a	NEW SECRETARY APPOINTED
2001-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-25	288b	DIRECTOR RESIGNED
2001-01-25	288b	DIRECTOR RESIGNED
2000-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 88 REGENT ST CAMBRIDGE CB2 1DP
2000-10-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-05	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-19	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-03	363s	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-03-12	288b	DIRECTOR RESIGNED
1998-03-12	288a	NEW DIRECTOR APPOINTED
1998-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-13	363s	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-10	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-02-02	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-04	363s	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-29	363s	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CADJEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CADJEN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-05-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-04-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-09-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1981-12-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1972-04-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1970-08-03	Satisfied	EAGLE STAR INSURANCE COMPANY LTD

Creditors

Creditors Due Within One Year	2013-06-30	£ 38,338
Creditors Due Within One Year	2012-06-30	£ 18,757

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADJEN PROPERTIES LIMITED

Financial Assets

Balance Sheet

Debtors	2013-06-30	£ 59,343
Debtors	2012-06-30	£ 39,163
Fixed Assets	2013-06-30	£ 535,115
Fixed Assets	2012-06-30	£ 535,148
Shareholder Funds	2013-06-30	£ 556,120
Shareholder Funds	2012-06-30	£ 555,554
Tangible Fixed Assets	2013-06-30	£ 535,000
Tangible Fixed Assets	2012-06-30	£ 535,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CADJEN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CADJEN PROPERTIES LIMITED

Trademarks

We have not found any records of CADJEN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CADJEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CADJEN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CADJEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CADJEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CADJEN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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