Pg Cadogan Ltd. net worth, address, company information. Free

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Pg Cadogan Ltd (reg no 07598087) is a private limited company incorporated on 2011-04-11 in England. This firm has its registered office at Number One Bristol Office 1, Lewins Mead, Bristol BS1 2NJ. Having undergone a change in 2016-08-11, the previous name this company utilized was Portland House (Pg) Ltd. Pg Cadogan Ltd operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Pg Cadogan Ltd
Number	07598087
Date of Incorporation:	2011/04/11
End of financial year:	31 December
Address:	Number One Bristol Office 1, Lewins Mead, Bristol, BS1 2NJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

As for the 3 directors that can be found in this particular enterprise, we can name: Paul G. (appointed on 01 June 2012), Fiona B. (appointment date: 11 April 2011), Stuart G. (appointed on 11 April 2011). 1 secretary is also present: Fiona B. (appointed on 11 April 2011). The Companies House lists 1 person of significant control - Pg Enterprises Ltd, a firm that can be found at Office 1, Lewins Mead, BS1 2NJ Bristol, Avon. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	555,347	47,939	90,370	67,718	68,090	1,867,399	2,565,277	977,893	283,270	164,328	180,602	170,413
Total Assets Less Current Liabilities	128,093	36,913	55,145	60,656	60,656	1,078,836	1,084,061	179,344	-146,962	-748,642	-	-
Shareholder Funds	-52,492	-26,095	-28,834	-21,344	-21,344	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-

People with significant control

Pg Enterprises Ltd

7 October 2016

Address	Number One Bristol Office 1, Lewins Mead, Bristol, Avon, BS1 2NJ, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	03979294
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 1st Mar 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 10th Nov 2022 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 10th Nov 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 10th Nov 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 10th Nov 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, October 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 10th Nov 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(CH03) On Mon, 3rd Sep 2018 secretary's details were changed filed on: 6th, September 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 3rd Sep 2018 filed on: 6th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 3rd Sep 2018 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 3rd Sep 2018 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 3rd Sep 2018 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Office 1 Stockwood Chambers Cowper Street Bristol BS5 9JL on Fri, 31st Aug 2018 to Number One Bristol Office 1 Lewins Mead Bristol Avon BS1 2NJ filed on: 31st, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 10th Nov 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
(CH01) On Wed, 5th Apr 2017 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 5th Apr 2017 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 5th Apr 2017 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 075980870003, created on Wed, 23rd Nov 2016 filed on: 1st, December 2016 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 075980870004, created on Wed, 23rd Nov 2016 filed on: 1st, December 2016 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 10th Nov 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 075980870002, created on Mon, 31st Oct 2016 filed on: 2nd, November 2016 \| mortgage	Free Download (37 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 11th Aug 2016 filed on: 11th, August 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 18th Apr 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 21st, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 5th, May 2015 \| annual return	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, May 2014 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, April 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 11th, January 2013 \| accounts	Free Download (5 pages)
(AP01) On Mon, 2nd Jul 2012 new director was appointed. filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, July 2011 \| mortgage	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2011 \| incorporation	Free Download (10 pages)

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