Cadogan House Limited

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Cadogan House Limited

00412798•Private Limited With Share Capital

The Barley House Well Lane, Devauden, Monmouthshire, NP166PP
01934420143

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Incorporated

15/06/1946

Company Age

79 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cadogan House Limited (00412798) is a private limited with share capital incorporated on 15/06/1946 (79 years old) and registered in monmouthshire, NP166PP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/06/1946
NP166PP

Financial Overview

Total Assets

£1.65M

Liabilities

£278.6K

Net Assets

£1.37M

Cash

£48.1K

Key Metrics

3

Directors

8

Shareholders

Board of Directors

2
L
lisa karen tucker
director
Y
yann mark tucker
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Resolution
Category:Resolution
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:25-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2010
Change Sail Address Company
Category:Address
Date:28-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:03-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Mortgage
Date:23-12-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Annual Return
Date:08-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2000
Legacy
Category:Address
Date:28-02-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1996
Legacy
Category:Annual Return
Date:05-01-1996
Legacy
Category:Officers
Date:16-02-1995
Legacy
Category:Officers
Date:16-02-1995
Legacy
Category:Annual Return
Date:06-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:21-01-1994
Legacy
Category:Annual Return
Date:01-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1993
Legacy
Category:Annual Return
Date:01-03-1993
Legacy
Category:Annual Return
Date:01-03-1993
Legacy
Category:Annual Return
Date:01-03-1993
Legacy
Category:Annual Return
Date:01-03-1993
Restoration Order Of Court
Category:Restoration
Date:24-02-1993
Gazette Dissolved Compulsary
Category:Gazette
Date:16-01-1990

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025

Trading Addresses

34 Wellfield Road, Cardiff, South Glamorgan, CF243PB
The Barley House, Devauden, Chepstow, NP166PPRegistered

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Contact

01934420143
The Barley House Well Lane, Devauden, Monmouthshire, NP166PP