33 CADOGAN ROAD LIMITED

Company Number: 03458363

active          Qynn Score: 50

Summary

Formed in 1997, 33 CADOGAN ROAD LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 33a Cadogan Road, Surbiton, Surrey, KT6 4DJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Oct 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2022

LATEST ACCOUNTS

31 Oct 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

5

Address

33C Cadogan Road Surbiton Surrey KT6 4DJ

Effective From

25/04/2014

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
      
 
        
  
        
  
    
 
  
        
  
       
   
        
  
        
  
       
   
  
        
 
      

Activity

Most Active Year

2014

Events

9

1

1

1

1

0

0

6

0

Most Active Month

Mar 2014

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2020

Filing Date

15/07/2021

Action Date

31/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2020 with updates

Filing Date

11/12/2020

Action Date

10/10/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2019

Filing Date

12/10/2020

Action Date

31/10/2019

Termination of appointment of Sioned Hughes Davies

Type

Officers

Description

Termination of appointment of Sioned Hughes Davies as a director on 31/10/2018

Filing Date

30/01/2020

Action Date

31/10/2018

Appointment of Teachers & General Investment Company Ltd

Type

Officers

Description

Appointment of Teachers & General Investment Company Ltd as a director on 31/10/2018

Filing Date

30/01/2020

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2019 with no updates

Filing Date

13/10/2019

Action Date

10/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

30/06/2019

Action Date

31/10/2018

Appointment of Miss Troy Ann Stimpson

Type

Officers

Description

Appointment of Miss Troy Ann Stimpson as a director on 23/08/2018

Filing Date

22/10/2018

Action Date

23/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2018 with updates

Filing Date

22/10/2018

Action Date

10/10/2018

Termination of appointment of Paul Williamson

Type

Officers

Description

Termination of appointment of Paul Williamson as a director on 23/08/2018

Filing Date

22/10/2018

Action Date

23/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

10/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2017 with no updates

Filing Date

12/10/2017

Action Date

10/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

11/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2016 with updates

Filing Date

16/10/2016

Action Date

10/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

23/06/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2015 with full list of shareholders

Filing Date

13/10/2015

Action Date

10/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

15/07/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2014 with full list of shareholders

Filing Date

20/10/2014

Action Date

10/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2013

Filing Date

06/07/2014

Action Date

31/10/2013

Appointment of Mrs Elizabeth Jane Hadden-Cripps

Type

Officers

Description

Appointment of Mrs Elizabeth Jane Hadden-Cripps as a director

Filing Date

15/06/2014

Action Date

n/a

Director Details Changed for Ms Eva Charlotta Emanuelsson

Type

Officers

Description

Directors details changed for Ms Eva Charlotta Emanuelsson on 25/04/2014

Filing Date

25/04/2014

Action Date

25/04/2014

Address Change

Type

Address

Description

Registered office address changed from 33C Cadogan Road Surbiton Surrey KT6 4DJ on 25/04/2014

Filing Date

25/04/2014

Action Date

25/04/2014

Termination of appointment of Paul Flintoff

Type

Officers

Description

Termination of appointment of Paul Flintoff as a secretary

Filing Date

25/03/2014

Action Date

n/a

Appointment of Ms Eva Charlotta Emanuelsson

Type

Officers

Description

Appointment of Ms Eva Charlotta Emanuelsson as a secretary

Filing Date

25/03/2014

Action Date

n/a

Director Details Changed for Ms Charlotta Emanuelsson

Type

Officers

Description

Directors details changed for Ms Charlotta Emanuelsson on 25/03/2014

Filing Date

25/03/2014

Action Date

25/03/2014

Termination of appointment of Paul Flintoff

Type

Officers

Description

Termination of appointment of Paul Flintoff as a director

Filing Date

25/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2013 with full list of shareholders

Filing Date

24/10/2013

Action Date

10/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2012

Filing Date

21/07/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2012 with full list of shareholders

Filing Date

22/10/2012

Action Date

10/10/2012

Appointment of Ms Charlotta Emanuelsson

Type

Officers

Description

Appointment of Ms Charlotta Emanuelsson as a director

Filing Date

22/10/2012

Action Date

n/a

Secretarys Details Changed for Mr Paul Flintoff

Type

Officers

Description

Secretarys details changed for Mr Paul Flintoff on 27/07/2012

Filing Date

29/07/2012

Action Date

27/07/2012

Termination of appointment of Tom Jones

Type

Officers

Description

Termination of appointment of Tom Jones as a director

Filing Date

29/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2011

Filing Date

27/07/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2011 with full list of shareholders

Filing Date

20/10/2011

Action Date

10/10/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2010

Filing Date

05/08/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2010 with full list of shareholders

Filing Date

21/01/2011

Action Date

10/10/2010

Address Change

Type

Address

Description

Registered office address changed from 33a Cadogan Road Surbiton Surrey KT6 4DJ on 20/01/2011

Filing Date

20/01/2011

Action Date

20/01/2011

Termination of appointment of Paul Taylor

Type

Officers

Description

Termination of appointment of Paul Taylor as a director

Filing Date

20/01/2011

Action Date

n/a

Appointment of Mr Tom Allan Jones

Type

Officers

Description

Appointment of Mr Tom Allan Jones as a director

Filing Date

20/01/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

33 CADOGAN ROAD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

33 CADOGAN ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/06/2012

Tenure

9 Yrs 2 Mths

Shareholding

n/a

Born

November 1969

Date Joined

28/03/2014

Tenure

7 Yrs 5 Mths

Shareholding

1

Born

January 1976

Date Joined

23/08/2018

Tenure

3 Yrs

Shareholding

n/a

Born

June 1989

Date Joined

31/10/2018

Tenure

2 Yrs 10 Mths

Shareholding

1

Born

Active/Resigned

Directors Shareholding

Date Joined

25/03/2014

Tenure

7 Yrs 5 Mths

% Holding

Largest to Smallest

ANDREW BETTS

Age

Total Shareholding

1

% of Company Owned

25.0%

CHARLOTTA EMANUELSSON

Age

Total Shareholding

1

% of Company Owned

25.0%

ELIZABETH HADDEN-CRIPPS

Age

45

Total Shareholding

1

% of Company Owned

25.0%

TEACHERS & GENERAL INVESTMENT COMPANY LTD

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/10/1997

Tenure

Date Resigned

30/10/1997

Type

Secretary

Date Joined

30/10/1997

Tenure

Date Resigned

30/10/1997

Type

Secretary

Date Joined

21/02/2001

Tenure

2 Yrs 4 Mths

Date Resigned

01/07/2003

Type

Director

Date Joined

30/10/1997

Tenure

21 Yrs

Date Resigned

31/10/2018

Type

Director

Date Joined

01/10/2009

Tenure

8 Yrs 10 Mths

Date Resigned

23/08/2018

Type

Director

Date Joined

18/12/2007

Tenure

6 Yrs 3 Mths

Date Resigned

25/03/2014

Type

Director

Date Joined

20/01/2011

Tenure

1 Yr 6 Mths

Date Resigned

27/07/2012

Type

Director

Date Joined

11/06/2007

Tenure

3 Yrs 7 Mths

Date Resigned

15/01/2011

Type

Director

Date Joined

21/02/2001

Tenure

6 Yrs 4 Mths

Date Resigned

06/07/2007

Type

Director

Date Joined

07/12/2001

Tenure

1 Yr 10 Mths

Date Resigned

31/10/2003

Type

Director

Date Joined

30/10/1997

Tenure

4 Yrs 1 Mth

Date Resigned

07/12/2001

Type

Director

Date Joined

30/10/1997

Tenure

3 Yrs 3 Mths

Date Resigned

21/02/2001

Type

Secretary

Date Joined

01/07/2007

Tenure

6 Yrs 8 Mths

Date Resigned

25/03/2014

Type

Secretary

Date Joined

13/12/2002

Tenure

4 Yrs 6 Mths

Date Resigned

06/07/2007

Type

Secretary

Date Joined

30/10/1997

Tenure

3 Yrs 3 Mths

Date Resigned

21/02/2001

Ms Eva Charlotta Emanuelsson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Right to appoint and remove directors