Company Information for CADOGAN BUILDING SERVICES LIMITED
10 HEATH DRIVE, SUTTON, SURREY, SM2 5RP,
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Company Registration Number
05761141
Private Limited Company
Active |
Company Name | |
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CADOGAN BUILDING SERVICES LIMITED | |
Legal Registered Office | |
10 HEATH DRIVE SUTTON SURREY SM2 5RP Other companies in KT6 | |
Company Number | 05761141 | |
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Company ID Number | 05761141 | |
Date formed | 2006-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB892169390 |
Last Datalog update: | 2024-05-05 13:48:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEAN BUTTERFILL |
||
DAVID FORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY MICHELLE BUTTERFILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN SOLUTIONS (GB) LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-30 | Dissolved 2013-11-26 | |
CAD SOLUTIONS (GB) LIMITED | Director | 2013-03-06 | CURRENT | 2002-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
CESSATION OF COLIN HARRY JARVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Tommy Dean Jarvis as a person with significant control on 2024-03-28 | ||
Change of details for Mrs Shelley Anne Ford as a person with significant control on 2024-03-28 | ||
Change of details for Mr Dean John Jarvis as a person with significant control on 2024-03-28 | ||
Director's details changed for Mrs Shelley Anne Ford on 2024-03-28 | ||
Director's details changed for Mr Tommy Dean Jarvis on 2024-03-28 | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM Cleaveland Mews 9 Cleaveland Road Surbiton Surrey KT6 4AH | ||
Director's details changed for Mr Dean John Jarvis on 2024-03-28 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN HARRY JARVIS | ||
Unaudited abridged accounts made up to 2022-09-28 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
Director's details changed for Mr Tommy Dean Jarvis on 2023-03-01 | ||
Change of details for Mr Tommy Dean Jarvis as a person with significant control on 2023-03-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 4 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2021-12-21 GBP 1 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-12-21 GBP 1 | |
CESSATION OF DAVID FORD AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID FORD | ||
21/12/21 STATEMENT OF CAPITAL GBP 4 | ||
21/12/21 STATEMENT OF CAPITAL GBP 4 | ||
Change of details for Mrs Shelley Anne Ford as a person with significant control on 2021-12-21 | ||
Change of details for Mrs Shelley Anne Ford as a person with significant control on 2021-12-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN JOHN JARVIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN JOHN JARVIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HARRY JARVIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY DEAN JARVIS | ||
DIRECTOR APPOINTED MR DEAN JOHN JARVIS | ||
DIRECTOR APPOINTED MR DEAN JOHN JARVIS | ||
DIRECTOR APPOINTED MR COLIN HARRY JARVIS | ||
DIRECTOR APPOINTED MR TOMMY DEAN JARVIS | ||
DIRECTOR APPOINTED MR TOMMY DEAN JARVIS | ||
AP01 | DIRECTOR APPOINTED MR DEAN JOHN JARVIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN JOHN JARVIS | |
PSC04 | Change of details for Mrs Shelley Anne Ford as a person with significant control on 2021-12-21 | |
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD | |
PSC07 | CESSATION OF DAVID FORD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mrs Shelley Anne Ford | |
AA | 28/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Ford on 2019-04-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY ANNE FORD | |
AP01 | DIRECTOR APPOINTED MRS SHELLEY ANNE FORD | |
PSC07 | CESSATION OF DEAN BUTTERFILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BUTTERFILL | |
AA | 28/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM C/O Abacus 36 Limited Cantium House Railway Approach Wallington Surrey SM6 0DZ | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Dean Butterfill on 2012-02-10 | |
CH01 | Director's details changed for Dean Butterfill on 2011-07-29 | |
AA | 28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORD / 22/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/09 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BUTTERFILL / 19/12/2008 | |
AA | 28/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM C/O WARLEY & WARLEY 76CAMBRIDGE ROAD KINGSTON-UPON-THAMES SURREY KT1 3NA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BUTTERFILL / 23/11/2008 | |
288b | APPOINTMENT TERMINATE, SECRETARY TRACEY MICHELLE BUTTERFILL LOGGED FORM | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BUTTERFILL / 07/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BUTTERFILL / 08/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BUTTERFILL / 08/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 28/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due Within One Year | 2013-09-28 | £ 271,129 |
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Creditors Due Within One Year | 2012-09-28 | £ 369,108 |
Creditors Due Within One Year | 2012-09-28 | £ 369,108 |
Creditors Due Within One Year | 2011-09-28 | £ 187,815 |
Creditors and other liabilities
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 BUILDING SERVICES LIMITED
Cash Bank In Hand | 2013-09-28 | £ 288,053 |
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Cash Bank In Hand | 2012-09-28 | £ 246,768 |
Cash Bank In Hand | 2012-09-28 | £ 246,768 |
Cash Bank In Hand | 2011-09-28 | £ 121,038 |
Current Assets | 2013-09-28 | £ 495,591 |
Current Assets | 2012-09-28 | £ 516,143 |
Current Assets | 2012-09-28 | £ 516,143 |
Current Assets | 2011-09-28 | £ 352,104 |
Debtors | 2013-09-28 | £ 207,538 |
Debtors | 2012-09-28 | £ 269,375 |
Debtors | 2012-09-28 | £ 269,375 |
Debtors | 2011-09-28 | £ 231,066 |
Shareholder Funds | 2013-09-28 | £ 225,171 |
Shareholder Funds | 2012-09-28 | £ 147,035 |
Shareholder Funds | 2012-09-28 | £ 147,035 |
Shareholder Funds | 2011-09-28 | £ 164,289 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CADOGAN BUILDING SERVICES LIMITED are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |