About

Registered Number: 02797428
Date of Incorporation: 09/03/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 3 Armley Court, Armley Road, Leeds, LS12 2LB

 

Cadogan Information Ltd was established in 1993, it has a status of "Active". We don't currently know the number of employees at this company. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 26 March 2015
TM01 - Termination of appointment of director 14 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 21 May 2014
CH03 - Change of particulars for secretary 07 May 2014
CH01 - Change of particulars for director 07 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 15 April 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 17 April 2009
169 - Return by a company purchasing its own shares 04 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
AA - Annual Accounts 21 April 2007
363a - Annual Return 19 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 March 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
AA - Annual Accounts 09 May 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 16 June 2004
RESOLUTIONS - N/A 31 October 2003
RESOLUTIONS - N/A 31 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 October 2003
123 - Notice of increase in nominal capital 31 October 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 25 September 2001
395 - Particulars of a mortgage or charge 29 June 2001
363s - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 13 April 1999
287 - Change in situation or address of Registered Office 13 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
AA - Annual Accounts 14 August 1998
363s - Annual Return 16 March 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 24 December 1996
RESOLUTIONS - N/A 09 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1996
MEM/ARTS - N/A 09 December 1996
123 - Notice of increase in nominal capital 09 December 1996
363s - Annual Return 04 April 1996
363s - Annual Return 04 April 1996
AA - Annual Accounts 27 October 1995
287 - Change in situation or address of Registered Office 10 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 18 March 1994
288 - N/A 07 January 1994
288 - N/A 07 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 December 1993
288 - N/A 17 December 1993
288 - N/A 17 December 1993
288 - N/A 17 March 1993
288 - N/A 17 March 1993
NEWINC - New incorporation documents 09 March 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 26 June 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.