Cadogan Consultants Ltd was setup in 1988. We don't know the number of employees at Cadogan Consultants Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANNIGAN, James Gerard | 22 March 2013 | 31 October 2014 | 1 |
| CRAWFORD, James | N/A | 09 October 1996 | 1 |
| GRINDLEY, Harry Stephenson | 27 November 2001 | 16 August 2002 | 1 |
| HARDWICK, James Ian | 06 August 1999 | 19 September 2001 | 1 |
| KURIGER, Martin John | 22 May 1996 | 31 May 1997 | 1 |
| STOUT, Colin Frank | N/A | 19 March 1991 | 1 |
| WARDLE, Albert | N/A | 09 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMAHON, Angela | 09 October 1996 | 01 June 2001 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Louis Richter/
1966-06 |
Individual person with significant control |
American/
Usa |
|
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 July 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12 May 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 April 2018 | |
| DS01 - Striking off application by a company | 06 April 2018 | |
| PSC08 - N/A | 22 February 2018 | |
| CS01 - N/A | 14 December 2017 | |
| PSC07 - N/A | 14 December 2017 | |
| AD01 - Change of registered office address | 04 December 2017 | |
| AA01 - Change of accounting reference date | 18 September 2017 | |
| TM01 - Termination of appointment of director | 20 June 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| MR04 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| TM02 - Termination of appointment of secretary | 18 December 2014 | |
| AP01 - Appointment of director | 11 December 2014 | |
| AA01 - Change of accounting reference date | 11 December 2014 | |
| AP01 - Appointment of director | 11 December 2014 | |
| AP01 - Appointment of director | 10 December 2014 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 04 November 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AD01 - Change of registered office address | 20 July 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| RESOLUTIONS - N/A | 04 July 2008 | |
| OC - Order of Court | 04 July 2008 | |
| 363s - Annual Return | 06 March 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
| 123 - Notice of increase in nominal capital | 12 January 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2002 | |
| 363s - Annual Return | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2001 | |
| 363s - Annual Return | 09 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| AA - Annual Accounts | 03 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| RESOLUTIONS - N/A | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1999 | |
| RESOLUTIONS - N/A | 06 September 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 287 - Change in situation or address of Registered Office | 24 December 1997 | |
| 363s - Annual Return | 21 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| MEM/ARTS - N/A | 24 June 1997 | |
| 123 - Notice of increase in nominal capital | 24 June 1997 | |
| 419a(Scot) - N/A | 24 June 1997 | |
| 410(Scot) - N/A | 10 June 1997 | |
| CERTNM - Change of name certificate | 04 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| 288 - N/A | 08 December 1995 | |
| 410(Scot) - N/A | 10 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 363s - Annual Return | 14 December 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 18 May 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 31 March 1993 | |
| 363s - Annual Return | 14 December 1992 | |
| 288 - N/A | 01 September 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 03 March 1992 | |
| 363b - Annual Return | 19 December 1991 | |
| 288 - N/A | 19 December 1991 | |
| CERTNM - Change of name certificate | 31 May 1991 | |
| CERTNM - Change of name certificate | 31 May 1991 | |
| AA - Annual Accounts | 16 April 1991 | |
| 363a - Annual Return | 07 April 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 05 February 1991 | |
| 288 - N/A | 05 July 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| AA - Annual Accounts | 16 March 1990 | |
| 363 - Annual Return | 21 December 1989 | |
| 288 - N/A | 05 May 1988 | |
| MISC - Miscellaneous document | 25 April 1988 | |
| RESOLUTIONS - N/A | 11 April 1988 | |
| MEM/ARTS - N/A | 11 April 1988 | |
| RESOLUTIONS - N/A | 08 April 1988 | |
| RESOLUTIONS - N/A | 08 April 1988 | |
| MISC - Miscellaneous document | 08 April 1988 | |
| 288 - N/A | 06 April 1988 | |
| 287 - Change in situation or address of Registered Office | 25 March 1988 | |
| CERTNM - Change of name certificate | 23 March 1988 | |
| MISC - Miscellaneous document | 23 March 1988 | |
| CERTNM - Change of name certificate | 23 March 1988 | |
| 287 - Change in situation or address of Registered Office | 21 March 1988 | |
| 288 - N/A | 21 March 1988 | |
| NEWINC - New incorporation documents | 19 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 30 May 1997 | Fully Satisfied |
N/A |
| Floating charge | 20 September 1995 | Fully Satisfied |
N/A |
