| Company Name | Cadogan Asset Energy Limited |
|---|---|
| Company Status | Active |
| Company Number | 11142944 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2018(6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek Graham Clements |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Secretary Name | Mr Derek Clements |
|---|---|
| Status | Current |
| Appointed | 10 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Eddy Cools |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 22 January 2018(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Tms House Cray Avenue Orpington BR5 3QB |
| Director Name | Mr Deme Cordell |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 January 2018(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tms House Cray Avenue Orpington BR5 3QB |
Location
| Registered Address | Tms House Cray Avenue Orpington BR5 3QB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2021 | Accounts for a dormant company made up to 31 January 2020 (13 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Tms House Cray Avenue Orpington BR5 3QB on 22 January 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 31 January 2018 | Appointment of Mr Eddy Cools as a director on 22 January 2018 (2 pages) |
| 31 January 2018 | Appointment of Mr Deme Cordell as a director on 22 January 2018 (2 pages) |
| 10 January 2018 | Incorporation Statement of capital on 2018-01-10
|
| 10 January 2018 | Incorporation Statement of capital on 2018-01-10
|