CADOGAN HERTS INVESTMENTS LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
CADOGAN HERTS INVESTMENTS LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active - Proposal to Strike off.
CADOGAN HERTS INVESTMENTS LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949428. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2022.
CADOGAN HERTS INVESTMENTS LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949428. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2022.
CADOGAN HERTS INVESTMENTS LIMITED - ENFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 | 28/02/2022 |
Registered Office
22 UVEDALE ROAD
ENFIELD
EN2 6HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2022 | 12/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIERAN MCDONALD | Mar 1954 | British | Director | 2017-02-05 | CURRENT |
CFL DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-16 UNTIL 2000-03-16 | RESIGNED | ||
STEVEN JAMES WILKIE | Dec 1956 | British | Director | 2000-07-20 UNTIL 2017-08-12 | RESIGNED |
CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-16 UNTIL 2000-03-16 | RESIGNED | ||
MR STEVEN JAMES WILKIE | Dec 1956 | British | Director | 2020-02-21 UNTIL 2020-09-14 | RESIGNED |
ALEXANDRA LOUISE DE FONTAINE SCHWIESO | May 1969 | Secretary | 2000-03-16 UNTIL 2000-03-16 | RESIGNED | |
MR NAGENDRON SUBENDRAN | Sep 1960 | British | Secretary | 2000-07-20 UNTIL 2006-10-20 | RESIGNED |
MR SAMUEL GABRIEL FITZELL | British | Director | 2000-07-20 UNTIL 2006-10-20 | RESIGNED | |
ALEXANDRA LOUISE DE FONTAINE SCHWIESO | May 1969 | Director | 2000-03-16 UNTIL 2000-03-16 | RESIGNED | |
DEBORAH JANE SANDYS | Oct 1959 | British | Director | 2006-10-20 UNTIL 2007-04-06 | RESIGNED |
ANNE ELIZABETH BANKS | Aug 1954 | British | Director | 2000-03-16 UNTIL 2000-07-27 | RESIGNED |
STEVEN JAMES WILKIE | Dec 1956 | British | Secretary | 2006-10-20 UNTIL 2008-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kieran Mcdonald | 2021-03-10 | 3/1954 | Enfield | Ownership of shares 75 to 100 percent |
Mr Steven James Wilkie | 2017-02-28 - 2020-02-14 | 12/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Deborah Jane Sandys | 2017-02-28 - 2017-08-01 | 10/1959 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CADOGAN HERTS INVESTMENTS LIMITED | 2021-05-07 | 31-05-2020 | £3,737 equity |
Micro-entity Accounts - CADOGAN HERTS INVESTMENTS LIMITED | 2020-02-25 | 31-05-2019 | £3,737 equity |
Micro-entity Accounts - CADOGAN HERTS INVESTMENTS LIMITED | 2019-02-27 | 31-05-2018 | £3,737 equity |
Micro-entity Accounts - CADOGAN HERTS INVESTMENTS LIMITED | 2018-03-02 | 31-05-2017 | £3,737 equity |
Abbreviated Company Accounts - CADOGAN HERTS INVESTMENTS LIMITED | 2017-03-01 | 31-05-2016 | £8,988 Cash £3,737 equity |
Abbreviated Company Accounts - CADOGAN HERTS INVESTMENTS LIMITED | 2016-03-01 | 31-05-2015 | £8,988 Cash £3,737 equity |
Abbreviated Company Accounts - CADOGAN HERTS INVESTMENTS LIMITED | 2015-02-27 | 31-05-2014 | £8,988 Cash £3,737 equity |