About

Registered Number: 01092255
Date of Incorporation: 24/01/1973 (51 years and 3 months ago)
Company Status: Active
Registered Address: 5 North Street, Hailsham, East Sussex, BN27 1DQ,

 

Founded in 1973, 34 Cadogan Square Ltd are based in Hailsham, it's status is listed as "Active". The current directors of 34 Cadogan Square Ltd are Deighton, Paul Clive, Lord, Cottenham Limited, Barnfather, Philip, Carsley, Philippa, Ivanovic, Ivan Stevan, Ivanovic, June Veronica, Villalba, Jeronimo, Flat A/b 34 Cadogan Square (Guernsey) Limited, Sud Co No.9 Limited. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEIGHTON, Paul Clive, Lord 12 July 2017 - 1
COTTENHAM LIMITED 19 November 2013 - 1
CARSLEY, Philippa 24 November 1998 19 November 2013 1
IVANOVIC, Ivan Stevan N/A 04 April 1999 1
IVANOVIC, June Veronica 05 November 1999 05 June 2006 1
VILLALBA, Jeronimo 14 September 2001 11 October 2011 1
FLAT A/B 34 CADOGAN SQUARE (GUERNSEY) LIMITED 02 May 2014 03 March 2015 1
SUD CO NO.9 LIMITED 19 November 2013 02 May 2014 1
Secretary Name Appointed Resigned Total Appointments
BARNFATHER, Philip N/A 21 January 1993 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 July 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 23 April 2018
CH01 - Change of particulars for director 20 April 2018
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 19 July 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 20 December 2016
TM01 - Termination of appointment of director 10 June 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 22 December 2015
RESOLUTIONS - N/A 18 December 2015
CC04 - Statement of companies objects 18 December 2015
AP01 - Appointment of director 05 August 2015
AR01 - Annual Return 29 April 2015
TM01 - Termination of appointment of director 06 March 2015
AA - Annual Accounts 14 January 2015
AP02 - Appointment of corporate director 03 June 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 20 May 2014
TM01 - Termination of appointment of director 31 December 2013
AP02 - Appointment of corporate director 31 December 2013
AP02 - Appointment of corporate director 31 December 2013
AA - Annual Accounts 20 December 2013
TM01 - Termination of appointment of director 19 June 2013
AR01 - Annual Return 01 May 2013
AD01 - Change of registered office address 01 May 2013
AP01 - Appointment of director 06 March 2013
AP04 - Appointment of corporate secretary 26 February 2013
TM02 - Termination of appointment of secretary 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 05 January 2012
TM01 - Termination of appointment of director 16 November 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 09 November 2010
AD01 - Change of registered office address 09 November 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 18 May 2007
RESOLUTIONS - N/A 05 January 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
AA - Annual Accounts 30 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 03 May 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
AA - Annual Accounts 08 November 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 22 April 2000
288a - Notice of appointment of directors or secretaries 23 November 1999
AA - Annual Accounts 12 November 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
363s - Annual Return 29 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 24 May 1998
287 - Change in situation or address of Registered Office 22 May 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 28 April 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 17 May 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 15 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 10 May 1994
AA - Annual Accounts 07 February 1994
363b - Annual Return 13 May 1993
288 - N/A 08 March 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 16 July 1992
287 - Change in situation or address of Registered Office 27 April 1992
AA - Annual Accounts 06 January 1992
363a - Annual Return 16 July 1991
287 - Change in situation or address of Registered Office 29 April 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 21 January 1991
363 - Annual Return 21 May 1990
AA - Annual Accounts 04 May 1990
288 - N/A 19 October 1989
363 - Annual Return 19 October 1989
287 - Change in situation or address of Registered Office 20 September 1989
AA - Annual Accounts 15 August 1989
363 - Annual Return 16 November 1988
AA - Annual Accounts 18 October 1988
288 - N/A 03 October 1988
AC05 - N/A 29 July 1988
AA - Annual Accounts 24 March 1987
363 - Annual Return 24 March 1987
MEM/ARTS - N/A 16 April 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.