Cadogan Place (liphook) Ltd in Horndean WATERLOOVILLE - PO8 0BZ

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Cadogan Place (liphook) Ltd WATERLOOVILLE

Cadogan Place (liphook) started in year 2012 as Private Limited Company with registration number 08261000. The Cadogan Place (liphook) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Waterlooville at C/o Gray Property Management 2 London Road. Postal code: PO8 0BZ.

The firm has 3 directors, namely Arabella M., Marie-Christine E. and Christopher H.. Of them, Arabella M., Marie-Christine E., Christopher H. have been with the company the longest, being appointed on 26 February 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cadogan Place (liphook) Ltd Address / Contact

Office Address	C/o Gray Property Management 2 London Road
Office Address2	Horndean
Town	Waterlooville
Post code	PO8 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08261000
Date of Incorporation	Fri, 19th Oct 2012
Industry	Residents property management
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Gray Property Management

Position: Corporate Secretary

Appointed: 19 October 2017

Arabella M.

Position: Director

Appointed: 26 February 2014

Marie-Christine E.

Position: Director

Appointed: 26 February 2014

Christopher H.

Position: Director

Appointed: 26 February 2014

Arabella M.

Position: Secretary

Appointed: 26 February 2014

Resigned: 26 February 2014

Arabella M.

Position: Secretary

Appointed: 26 February 2014

Resigned: 19 October 2017

Anthony V.

Position: Director

Appointed: 19 October 2012

Resigned: 26 February 2014

Cheryl W.

Position: Director

Appointed: 19 October 2012

Resigned: 26 February 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	22	22	22	22

Balance Sheet
Net Assets Liabilities				22	22	22	22	22	22
Net Assets Liabilities Including Pension Asset Liability	22	22	22	22

Reserves/Capital
Shareholder Funds	22	22	22	22

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	22	22	22	22	22	22	22	22	22
Number Shares Allotted		22	22	22	22	22	22	22	22
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	22	22	22	22

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 19th October 2023 filed on: 31st, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 19th October 2023 filed on: 31st, October 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 26th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th October 2022 filed on: 3rd, November 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 29th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th October 2021 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th October 2020 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 31st, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th October 2019 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 25th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th October 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 25th, June 2018	accounts	Free Download (2 pages)
AP04	On 19th October 2017, company appointed a new person to the position of a secretary filed on: 20th, October 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th October 2017 filed on: 20th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 19th October 2017 filed on: 20th, October 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 5th, July 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 27 Grayshott Laurels Lindford Bordon Hampshire GU35 0QB on 15th December 2016 to C/O Gray Property Management 2 London Road Horndean Waterlooville Hants PO8 0BZ filed on: 15th, December 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 19th October 2016 filed on: 21st, October 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 19th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2015 filed on: 27th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th October 2015: 22.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 19th October 2014 filed on: 7th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th December 2014: 22.00 GBP	capital
AP03	On 26th February 2014, company appointed a new person to the position of a secretary filed on: 7th, December 2014	officers	Free Download (2 pages)
CH01	On 7th December 2014 director's details were changed filed on: 7th, December 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 13th, November 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 28th, July 2014	accounts	Free Download (3 pages)
CH01	Director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 28th March 2014 filed on: 28th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 26th March 2014 filed on: 26th, March 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 26th March 2014 filed on: 26th, March 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from 70 Walton Road East Molesey Surrey KT8 0DL on 26th March 2014 filed on: 26th, March 2014	address	Free Download (2 pages)
AP03	On 26th March 2014, company appointed a new person to the position of a secretary filed on: 26th, March 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 26th March 2014 filed on: 26th, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2013 filed on: 30th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th October 2013: 22.00 GBP	capital
NEWINC	Incorporation filed on: 19th, October 2012	incorporation	Free Download (19 pages)

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