Cadogan House Associates Limited

General information

Name:

Cadogan House Associates Ltd

Office Address:

The Granby Building 5 St. Margarets Terrace BS23 1AH Weston-super-mare

Number: 04246436

Incorporation date: 2001-07-04

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cadogan House Associates is a firm located at BS23 1AH Weston-super-mare at The Granby Building. This business has been in existence since 2001 and is registered under the identification number 04246436. This business has been present on the English market for 23 years now and its official state is active. The company currently known as Cadogan House Associates Limited was known under the name Retail Travel Solutions until 2002-02-27 then the business name was replaced. This business's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. Friday 30th September 2022 is the last time the accounts were reported.

There is a group of two directors managing this specific business at present, namely Paul R. and Christopher T. who have been utilizing the directors tasks since October 2015. Moreover, the managing director's responsibilities are constantly supported by a secretary - Sharon R., who joined this specific business in October 2015.

  • Previous company's names
  • Cadogan House Associates Limited 2002-02-27
  • Retail Travel Solutions Limited 2001-07-04

Company staff

Paul R.

Role: Director

Appointed: 01 October 2015

Latest update: 9 January 2024

Sharon R.

Role: Secretary

Appointed: 01 October 2015

Latest update: 9 January 2024

Christopher T.

Role: Director

Appointed: 09 February 2002

Latest update: 9 January 2024

Paul R.

Role: Secretary

Appointed: 09 February 2002

Latest update: 9 January 2024

People with significant control

Paul R. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Paul R.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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