Dissolved
Dissolved 2016-11-29
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Home > England & Wales Companies > CADOGAN HOUSE COMMERCIAL INVESTMENT PROPERTIES LIMITED
Company Information for CADOGAN HOUSE COMMERCIAL INVESTMENT PROPERTIES LIMITED
WESTON-SUPER-MARE, AVON, BS23,
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Company Registration Number
 04048332 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About Cadogan House Commercial Investment Properties Ltd
CADOGAN HOUSE COMMERCIAL INVESTMENT PROPERTIES LIMITED was founded on 2000-08-07 and had its registered office in Weston-super-mare. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CADOGAN HOUSE COMMERCIAL INVESTMENT PROPERTIES LIMITED | |
| Legal Registered Office | |
| WESTON-SUPER-MARE AVON | |
Filing Information
| Company Number | 04048332 | |
|---|---|---|
| Date formed | 2000-08-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CADOGAN HOUSE COMMERCIAL INVESTMENT PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GEORGE ROUTLEDGE |
||
SHARON LESLEY ROUTLEDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CADOGAN HOUSE ASSOCIATES LIMITED | Company Secretary | 2002-02-09 | CURRENT | 2001-07-04 | Active | |
| CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1999-02-01 | Active | |
| CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED | Director | 1999-02-01 | CURRENT | 1999-02-01 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/08/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/08/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| AR01 | 10/08/13 FULL LIST | |
| AA | 01/10/12 TOTAL EXEMPTION FULL | |
| AR01 | 10/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 10/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 10/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM THE COACH HOUSE, 87 MEADOW STREET WESTON SUPER MARE NORTH SOMERSET BS23 1QL | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| ELRES | S386 DISP APP AUDS 14/08/07 | |
| ELRES | S366A DISP HOLDING AGM 14/08/07 | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: THE COACH HOUSE 87 MEADOW STREET WESTON SUPERMARE NORTH SOMERSET BS23 1QL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/08/03 | |
| 363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: MILFORD SUITE MILLPOOL HOUSE MILL LANE GODALMING SURREY GU7 1EY | |
| 363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | |
| 363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: HEADLEY HOUSE HEADLEY ROAD, GRAYSHOTT HINDHEAD SURREY GU26 6TU | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 12 MEIROS WAY ASHINGTON PULBOROUGH WEST SUSSEX RH20 3QB | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CADOGAN HOUSE COMMERCIAL INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CADOGAN HOUSE COMMERCIAL INVESTMENT PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COLLATERAL MORTGAGE | Outstanding | SUN BANK PLC | |
| COLLATERAL MORTGAGE | Outstanding | SUN BANK PLC | |
| COLLATERAL MORTGAGE | Outstanding | SUN BANK PLC | |
| COMMERCIAL MORTGAGE | Satisfied | SUN BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
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 CADOGAN HOUSE COMMERCIAL INVESTMENT PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of CADOGAN HOUSE COMMERCIAL INVESTMENT PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CADOGAN HOUSE COMMERCIAL INVESTMENT PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for CADOGAN HOUSE COMMERCIAL INVESTMENT 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 (41100 - Development of building projects) as CADOGAN HOUSE COMMERCIAL INVESTMENT PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CADOGAN HOUSE COMMERCIAL INVESTMENT 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 CADOGAN HOUSE COMMERCIAL INVESTMENT 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 CADOGAN HOUSE COMMERCIAL INVESTMENT PROPERTIES 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. |
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