33 CADOGAN ROAD LIMITED - SURBITON
Company Profile | Company Filings |
Overview
33 CADOGAN ROAD LIMITED is a Private Limited Company from SURBITON and has the status: Active.
33 CADOGAN ROAD LIMITED was incorporated 26 years ago on 30/10/1997 and has the registered number: 03458363. The accounts status is DORMANT and accounts are next due on 31/07/2024.
33 CADOGAN ROAD LIMITED was incorporated 26 years ago on 30/10/1997 and has the registered number: 03458363. The accounts status is DORMANT and accounts are next due on 31/07/2024.
33 CADOGAN ROAD LIMITED - SURBITON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
33A CADOGAN ROAD
SURBITON
SURREY
KT6 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EVA CHARLOTTA EMANUELSSON | Nov 1969 | Swedish | Director | 2012-06-11 | CURRENT |
TROY ANN STIMPSON | Secretary | 2023-05-31 | CURRENT | ||
MRS ELIZABETH JANE HADDEN-CRIPPS | Jan 1976 | British | Director | 2014-03-28 | CURRENT |
MISS TROY ANN STIMPSON | Jun 1989 | British | Director | 2018-08-23 | CURRENT |
TEACHERS & GENERAL INVESTMENT COMPANY LTD | Corporate Director | 2018-10-31 | CURRENT | ||
MR TOM ALLAN JONES | Nov 1982 | British | Director | 2011-01-20 UNTIL 2012-07-27 | RESIGNED |
ANGELA RACHEL GORMAN | Oct 1973 | British | Director | 1997-10-30 UNTIL 2001-12-07 | RESIGNED |
ELIZABETH LOUISE THATCHER | Apr 1975 | British | Director | 2001-02-21 UNTIL 2007-07-06 | RESIGNED |
MR PAUL STUART FLINTOFF | May 1977 | British | Director | 2007-12-18 UNTIL 2014-03-25 | RESIGNED |
SIONED HUGHES DAVIES | Jun 1963 | British | Director | 1997-10-30 UNTIL 2018-10-31 | RESIGNED |
NICOLA LESLEY ANNE NEWBERRY | Nov 1954 | British | Director | 1997-10-30 UNTIL 2001-02-21 | RESIGNED |
MR PAUL WILLIAMSON | Jan 1976 | British | Director | 2009-10-01 UNTIL 2018-08-23 | RESIGNED |
AKIKO ROBINSON | Nov 1970 | Japanese | Director | 2001-12-07 UNTIL 2003-10-31 | RESIGNED |
PAUL FLINTOFF | May 1974 | British | Director | 2007-06-11 UNTIL 2011-01-15 | RESIGNED |
R & B BARNES LIMITED | Corporate Secretary | 2001-02-21 UNTIL 2003-07-01 | RESIGNED | ||
ANGELA RACHEL GORMAN | Oct 1973 | British | Secretary | 1997-10-30 UNTIL 2001-02-21 | RESIGNED |
ELIZABETH LOUISE THATCHER | Apr 1975 | British | Secretary | 2002-12-13 UNTIL 2007-07-06 | RESIGNED |
PAUL FLINTOFF | May 1974 | British | Secretary | 2007-07-01 UNTIL 2014-03-25 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-10-30 UNTIL 1997-10-30 | RESIGNED | ||
MS EVA CHARLOTTA EMANUELSSON | Secretary | 2014-03-25 UNTIL 2024-03-19 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-10-30 UNTIL 1997-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Troy Ann Stimpson | 2023-05-31 | 6/1989 | Surbiton | Right to appoint and remove directors |
Ms Eva Charlotta Emanuelsson | 2016-04-06 | 11/1969 | Surbiton Surrey | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED | 2023-06-22 | 31-10-2022 | £4 Cash £4 equity |
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED | 2022-07-14 | 31-10-2021 | £4 Cash £4 equity |
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED | 2021-07-16 | 31-10-2020 | £4 Cash £4 equity |
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED | 2020-10-13 | 31-10-2019 | £4 Cash £4 equity |
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED | 2018-07-11 | 31-10-2017 | £4 Cash £4 equity |
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED | 2017-07-12 | 31-10-2016 | £4 Cash £4 equity |
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED | 2016-06-24 | 31-10-2015 | £4 Cash £4 equity |
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED | 2015-07-16 | 31-10-2014 | £4 Cash £4 equity |
Dormant Company Accounts - 33 CADOGAN ROAD LIMITED | 2014-07-08 | 31-10-2013 | £4 Cash £4 equity |