Company information:
Cadogan King Ltd (No: 03934011)
Address: 3A HORSESHOE CLOSE, OXGATE LANE, LONDON, NW2 7JJ
Status: Active
Incorporated: 25-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 80100 - Private security activities
Current Director: GARY DAVID LAWLEY ( DOB: Feb-1953 From: Mar-2016 )
Current Secretary: MICHAEL JOHN QUENTIN STEELE ( DOB: Apr-1945 From: Apr-2000 )
Resigned Director: JOHN EDWARD KING ( From: Oct-2000 To: Jan-2002 )
Resigned Director: LENKA KOUBELOVA ( From: Jan-2010 To: Mar-2016 )
Resigned Director: GARY DAVID LAWLEY ( DOB: Feb-1953 From: Apr-2000 To: Jan-2010 )
Resigned Director: GEORGE HARRY STEELE ( DOB: Apr-1953 From: Apr-2000 To: Aug-2006 )
Resigned Director: MICHAEL JOHN QUENTIN STEELE ( DOB: Apr-1945 From: Apr-2000 To: Aug-2006 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Feb-2000 To: Apr-2000 )
Persons of Significant Control:
Mr Gary David Lawley, 3a Horseshoe Close, Oxgate Lane, London, NW2 7JJ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-02-11)
Mr Michael John Quentin Steele, 3a Horseshoe Close, Oxgate Lane, London, NW2 7JJ: Ownership of shares – 75% or more (Notified: 2021-02-11)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4,4,4,4,4,4,4,4,4 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4,4,4,4,4,4,4,4,4 |
Current assets | 424,644 | 318,816 | 332,925 | 379,464 | 324,099 | 421,774 | 1,131,022 | 1,025,756 | 1,294,167 | 424644,318816,332925,379464,324099,421774,1131022,1025756,1294167 |
Current assets / Debtors | 352,324 | 272,132 | 319,866 | 348,481 | 265,916 | 122,420 | 431,857 | 376,214 | 963,841 | 352324,272132,319866,348481,265916,122420,431857,376214,963841 |
Current assets / Current asset investments / Investments in group undertakings | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4,4,4,4,4,4,4,4,4 |
Current assets / Cash at bank and on hand | 72,320 | 46,684 | 13,059 | 30,983 | 58,183 | 299,354 | 699,165 | 649,542 | 330,326 | 72320,46684,13059,30983,58183,299354,699165,649542,330326 |
Net current assets (liabilities) | 107,399 | 142,426 | 145,954 | 167,459 | 160,452 | 197,498 | 277,792 | 284,143 | 259,737 | 107399,142426,145954,167459,160452,197498,277792,284143,259737 |
Total assets less current liabilities | 107,403 | 142,430 | 145,958 | 167,463 | 160,456 | 197,502 | 277,796 | 284,147 | 294,984 | 107403,142430,145958,167463,160456,197502,277796,284147,294984 |
Equity / share capital and reserves | 107,403 | 142,430 | 145,958 | 167,463 | 160,456 | 197,502 | 277,796 | 284,147 | 294,984 | 107403,142430,145958,167463,160456,197502,277796,284147,294984 |