Cadger Road Limited in LONDON - WC2B 5PN

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Cadger Road Limited LONDON

Founded in 2015, Cadger Road, classified under reg no. 09659949 is an active company. Currently registered at 161 Drury Lane WC2B 5PN, London the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2016-07-22 Cadger Road Limited is no longer carrying the name Timec 1517.

At the moment there are 6 directors in the the company, namely James H., Martin M. and Seamus M. and others. In addition one secretary - Ita G. - is with the firm. Currenlty, the company lists one former director, whose name is Andrew D. and who left the the company on 5 November 2015. In addition, there is one former secretary - James H. who worked with the the company until 2 July 2020.

Cadger Road Limited Address / Contact

Office Address	161 Drury Lane
Town	London
Post code	WC2B 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09659949
Date of Incorporation	Fri, 26th Jun 2015
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

James H.

Position: Director

Appointed: 05 November 2015

Martin M.

Position: Director

Appointed: 05 November 2015

Seamus M.

Position: Director

Appointed: 05 November 2015

Stephen S.

Position: Director

Appointed: 05 November 2015

Eamonn L.

Position: Director

Appointed: 05 November 2015

Eamon H.

Position: Director

Appointed: 05 November 2015

James H.

Position: Secretary

Appointed: 05 November 2015

Resigned: 02 July 2020

Andrew D.

Position: Director

Appointed: 26 June 2015

Resigned: 05 November 2015

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 26 June 2015

Resigned: 05 November 2015

Company previous names

Timec 1517	July 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	150	150

Balance Sheet
Cash Bank In Hand	150	150
Net Assets Liabilities Including Pension Asset Liability	150	150

Reserves/Capital
Shareholder Funds	150	150

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	150
Number Shares Allotted	50	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 7th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 7th, July 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-04-01 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-04-01 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 2021-09-20 filed on: 20th, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 9th, July 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-04-01 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021-03-24 director's details were changed filed on: 24th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 23rd, September 2020	accounts	Free Download (10 pages)
AP03	On 2020-07-02 - new secretary appointed filed on: 30th, July 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-02 filed on: 6th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-01 filed on: 2nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-04-04 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 31st, July 2018	accounts	Free Download (9 pages)
AP01	New director was appointed on 2015-11-05 filed on: 22nd, May 2018	officers	Free Download (2 pages)
CH01	On 2017-07-20 director's details were changed filed on: 23rd, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-09 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-10-27 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 29th, May 2017	accounts	Free Download (2 pages)
SH01	Statement of Capital on 2016-10-27: 600.00 GBP filed on: 25th, November 2016	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-27 filed on: 27th, October 2016	confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 2016-10-04 filed on: 4th, October 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-07-22 filed on: 22nd, July 2016	resolution	Free Download (3 pages)
AA01	Previous accounting period shortened from 2016-06-30 to 2015-09-30 filed on: 23rd, May 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 23rd, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 21st, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-05: 150.00 GBP filed on: 25th, November 2015	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 24th, November 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 2015-11-05: 50.00 GBP filed on: 24th, November 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 24th, November 2015	resolution	Free Download
AP01	New director was appointed on 2015-11-05 filed on: 13th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-05 filed on: 13th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-05 filed on: 13th, November 2015	officers	Free Download (2 pages)
AP03	On 2015-11-05 - new secretary appointed filed on: 13th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-05 filed on: 13th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-05 filed on: 13th, November 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-11-05 filed on: 13th, November 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-05 filed on: 13th, November 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2015	incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 2015-06-26: 1.00 GBP	capital

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