Founded in 2015, Charles Cadogan Investments, classified under reg no. 09701046 is an active company. Currently registered at 4 Byfield Way IP33 2SN, Bury St. Edmunds the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
At the moment there are 2 directors in the the company, namely Georgina D. and Henry D.. In addition one secretary - Georgina D. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Byfield Way |
| Town | Bury St. Edmunds |
| Post code | IP33 2SN |
| Country of origin | United Kingdom |
| Registration Number | 09701046 |
| Date of Incorporation | Fri, 24th Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 10 December 2021
Position: Secretary
Appointed: 10 November 2017
Position: Director
Appointed: 24 July 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Henry D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Georgina D. This PSC owns 25-50% shares and has 25-50% voting rights.
Henry D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgina D.
| Notified on | 10 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-03-28 | 2017-03-31 | 2018-03-31 | 2019-03-26 | 2021-03-26 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 105 | ||||||
| Current Assets | 1 | 5 116 | 2 071 | 1 638 | ||||
| Debtors | 5 011 | |||||||
| Net Assets Liabilities | 1 | 21 855 | 1 | -1 | -5 768 | 11 303 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Accrued Liabilities | 1 140 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 26 972 | 1 | 360 | 3 042 | ||||
| Deferred Tax Liabilities | -5 011 | |||||||
| Fixed Assets | 364 261 | 357 249 | ||||||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | -5 011 | |||||||
| Loans From Directors | 25 832 | |||||||
| Net Current Assets Liabilities | 1 | 21 856 | 1 711 | -1 404 | ||||
| Nominal Value Allotted Share Capital | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 100 | |||||
| Par Value Share | 1 | 1 | 0 | |||||
| Total Assets Less Current Liabilities | 21 855 | 1 | 366 332 | 355 845 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 18th, December 2023 |
accounts | Free Download (3 pages) |
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