Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 33 CADOGAN ROAD LIMITED
Company Information for

33 CADOGAN ROAD LIMITED

33 CADOGAN ROAD, CADOGAN ROAD, SURBITON, KT6 4DJ,
Company Registration Number
03458363
Private Limited Company
Active

Company Overview

About 33 Cadogan Road Ltd
33 CADOGAN ROAD LIMITED was founded on 1997-10-30 and has its registered office in Surbiton. The organisation's status is listed as "Active". 33 Cadogan Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
33 CADOGAN ROAD LIMITED
 
Legal Registered Office
33 CADOGAN ROAD
CADOGAN ROAD
SURBITON
KT6 4DJ
Other companies in KT6
 
Filing Information
Company Number 03458363
Company ID Number 03458363
Date formed 1997-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 CADOGAN ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COACHING ASSOCIATES LTD.   SOUTHERN SON SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 33 CADOGAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
EVA CHARLOTTA EMANUELSSON
 Company Secretary 2014-03-25
SIONED HUGHES DAVIES
 Director 1997-10-30
EVA CHARLOTTA EMANUELSSON
 Director 2012-06-11
ELIZABETH JANE HADDEN-CRIPPS
 Director 2014-03-28
PAUL WILLIAMSON
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STUART FLINTOFF
 Company Secretary 2007-07-01 2014-03-25
PAUL STUART FLINTOFF
 Director 2007-12-18 2014-03-25
TOM ALLAN JONES
 Director 2011-01-20 2012-07-27
PAUL TAYLOR
 Director 2007-06-11 2011-01-15
ELIZABETH LOUISE THATCHER
 Company Secretary 2002-12-13 2007-07-06
ELIZABETH LOUISE THATCHER
 Director 2001-02-21 2007-07-06
AKIKO ROBINSON
 Director 2001-12-07 2003-10-31
R & B BARNES LIMITED
 Company Secretary 2001-02-21 2003-07-01
ANGELA RACHEL GORMAN
 Director 1997-10-30 2001-12-07
ANGELA RACHEL GORMAN
 Company Secretary 1997-10-30 2001-02-21
NICOLA LESLEY ANNE NEWBERRY
 Director 1997-10-30 2001-02-21
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-10-30 1997-10-30
L & A REGISTRARS LIMITED
 Nominated Director 1997-10-30 1997-10-30

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.

DateDocument TypeDocument Description
2024-03-19Termination of appointment of Eva Charlotta Emanuelsson on 2024-03-19
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM 33a Cadogan Road Surbiton Surrey KT6 4DJ
2023-10-18CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-05-31Appointment of Troy Ann Stimpson as company secretary on 2023-05-31
2023-05-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROY ANN STIMPSON
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SIONED HUGHES DAVIES
2020-01-30AP02Appointment of Teachers & General Investment Company Ltd as director on 2018-10-31
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON
2018-10-22AP01DIRECTOR APPOINTED MISS TROY ANN STIMPSON
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-16LATEST SOC16/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-13AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-20AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-15AP01DIRECTOR APPOINTED MRS ELIZABETH JANE HADDEN-CRIPPS
2014-04-25CH01Director's details changed for Ms Eva Charlotta Emanuelsson on 2014-04-25
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM 33C Cadogan Road Surbiton Surrey KT6 4DJ
2014-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL FLINTOFF
2014-03-25AP03Appointment of Ms Eva Charlotta Emanuelsson as company secretary
2014-03-25CH01Director's details changed for Ms Charlotta Emanuelsson on 2014-03-25
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLINTOFF
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-24AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-22AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MS CHARLOTTA EMANUELSSON
2012-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL FLINTOFF on 2012-07-27
2012-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TOM JONES
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-20AR0110/10/11 FULL LIST
2011-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-21AR0110/10/10 FULL LIST
2011-01-20AP01DIRECTOR APPOINTED MR TOM ALLAN JONES
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 33A CADOGAN ROAD SURBITON SURREY KT6 4DJ
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL TAYLOR / 07/09/2010
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-28AR0110/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/10/2009
2009-10-28AP01DIRECTOR APPOINTED MR PAUL WILLIAMSON
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART FLINTOFF / 01/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIONED HUGHES DAVIES / 01/10/2009
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-07363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-29288aDIRECTOR APPOINTED MR PAUL STUART FLINTOFF
2007-12-17363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 143 BOWER LANE ETCHINGHILL RUGELEY STAFFORDSHIRE WS15 2TS
2007-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-07288aNEW SECRETARY APPOINTED
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-10288aNEW DIRECTOR APPOINTED
2007-01-22363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-29363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-12-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-21287REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 143 BOWER LANE ETCHING HILL RUGELEY STAFFORDSHIRE WS15 2TS
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-06288bDIRECTOR RESIGNED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 15-17 CHURCH ROAD BARNES LONDON SW13 9HG
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-26288cDIRECTOR'S PARTICULARS CHANGED
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-11-22363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-28363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00
2001-04-05363aRETURN MADE UP TO 27/11/00; NO CHANGE OF MEMBERS
2001-03-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 33 CADOGAN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 33 CADOGAN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33 CADOGAN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 33 CADOGAN ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 4
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 CADOGAN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 CADOGAN ROAD LIMITED
Trademarks
We have not found any records of 33 CADOGAN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 CADOGAN ROAD 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 (99999 - Dormant Company) as 33 CADOGAN ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 33 CADOGAN ROAD 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 33 CADOGAN ROAD 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 33 CADOGAN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT6 4DJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1