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Companies House/Cardiff/Company profile

CADOGAN MCQUEEN CONCIERGE LIMITED

Active - Proposal to Strike off
10124266·incorporated 2016-04-14

CADOGAN MCQUEEN CONCIERGE LIMITED is an active UK private limited company, incorporated on 14 April 2016 at Companies House (number 10124266; OpenRegistry canonical ID GB-10124266-cadogan-mcqueen-concierge-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-04-14
Registered Address
PO Box 4385, 10124266 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-03-31. Next accounts due 2021-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-04-13. Next confirmation statement due 2021-04-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CADOGAN MCQUEEN CONCIERGE LIMITED has 1 person with significant control on file:

  • Mr Andrew Carr born 1979 resident in Scotland, British national. Notified 2022-01-15.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Anthony Logan born 1967 resident in Scotland, British national. Notified 2020-09-21. Ceased 2020-11-01.
    • Owns 75% or more of shares
  • Mr Flavian David Rostas born 1994 resident in Scotland, Romanian,British national. Notified 2020-09-01. Ceased 2022-01-20.
    • Holds 75% or more of voting rights
  • Mr Shem Haye born 1984 resident in England, British national. Notified 2016-04-14. Ceased 2020-09-21.
    • Owns 75% or more of shares

Previous names

CADOGAN MCQUEEN CONCIERGE LIMITED has previously traded as:

  • CADOGAN CONCIERGE LIMITED (until 2016-06-23)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: