About

Registered Number: 06700822
Date of Incorporation: 17/09/2008 (11 years and 6 months ago)
Company Status: Active
Registered Address: 164 Field End Road, Eastcote, HA5 1RH,

 

Cadogan Projects Ltd was founded on 17 September 2008 and has its registered office in Eastcote, it's status in the Companies House registry is set to "Active". The current directors of Cadogan Projects Ltd are listed as O'connor, Edward, Tmok Services Limited. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNOR, Edward 17 September 2008 - 1
TMOK SERVICES LIMITED 17 September 2008 17 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward O'Connor/
1971-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Michelle O'Connor/
1971-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AD01 - Change of registered office address 11 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 18 September 2018
AD01 - Change of registered office address 24 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 06 November 2017
PSC04 - N/A 06 November 2017
PSC04 - N/A 06 November 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 19 October 2009
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
NEWINC - New incorporation documents 17 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.