CADOGAN STONE LTD
CADOGAN STONE LTD is an active private limited company, incorporated on 6 August 2020. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Sandy Cross Lane, Heathfield. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CADOGAN STONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12797938 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MONKHURST HOUSE OFFICES |
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Address Line 2 | SANDY CROSS LANE |
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Post Town | HEATHFIELD |
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Country | ENGLAND |
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Postcode | TN21 8QR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 03/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
CADOGAN STONE LTD
Directors
(The company's officers)
MR JOHN STANGER
(~56 year old British national)
MONKHURST HOUSE OFFICES SANDY CROSS LANE, HEATHFIELD, TN21 8QR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2020
MR JOSH STANGER
(~27 year old British national)
MONKHURST HOUSE OFFICES SANDY CROSS LANE, HEATHFIELD, TN21 8QR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2020
MR LUKE STANGER
(~32 year old British national)
MONKHURST HOUSE OFFICES SANDY CROSS LANE, HEATHFIELD, TN21 8QR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2020
Shareholders
(Persons of Significant Control)
Mr Luke Stanger
(~32 year old British national)
Monkhurst House Offices, Sandy Cross Lane, Heathfield, TN21 8QR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/08/2020
Mr John Stanger
(~56 year old British national)
Monkhurst House Offices, Sandy Cross Lane, Heathfield, TN21 8QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/08/2020
Connections
(Shared officers)
WILLOW TREE INTERIORS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CADOGAN STONE LTD: Maps
Maps show the location of the postcode of the registered office, TN21 8QR.
Map of CADOGAN STONE LTD at local scale
Map of CADOGAN STONE LTD at district scale
More Companies in TN21 8QR
Other companies with registered offices in TN21 8QR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)