Company details

Name Cadogan Information Limited
Number 02797428
Date of Incorporation: 1993/03/09
End of financial year: 31 December
Address: Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT
SIC code: 70100 - Activities of head offices

Cadogan Information Limited was dissolved on 2022-12-22. Cadogan Information was a private limited company that was situated at Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT. Its full net worth was estimated to be 1236426 pounds, and the fixed assets the company owned amounted to 2401989 pounds. The company (formally formed on 1993-03-09) was run by 2 directors and 1 secretary.
Director Adrian L. who was appointed on 20 April 1997.
Director Philip I. who was appointed on 09 March 1993.
Moving on to the secretaries, we can name: John R. appointed on 01 March 2001.

The company was officially categorised as "activities of head offices" (70100). The last confirmation statement was sent on 2021-03-10 and last time the annual accounts were sent was on 31 December 2019. 2016-03-10 is the date of the last annual return.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 597,320 441,553 371,203 228,828 239,822 171,846 81,944 85,822 54,440
Fixed Assets 2,401,989 2,582,049 2,702,919 2,460,402 1,968,437 1,574,230 1,259,001 1,006,959 805,418
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - -
Shareholder Funds 1,236,426 1,241,482 1,017,319 408,816 -34,887 - - - -
Tangible Fixed Assets 2,401,989 2,582,049 2,702,919 2,460,402 1,968,437 - - - -
Total Assets Less Current Liabilities 1,694,984 1,675,667 1,425,159 1,081,431 637,546 235,065 -173,498 -504,499 563,249

People with significant control

Philip I.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020 | accounts
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