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Cadogan McQueen Concierge Limited

Cadogan McQueen Concierge Limited is an active company incorporated on 14 April 2016 with the registered office located in Cardiff, South Glamorgan. Cadogan McQueen Concierge Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10124266
Private limited company
Age
9 years
Incorporated 14 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1650 days
Dated 13 April 2020 (5 years ago)
Next confirmation dated 13 April 2021
Was due on 27 April 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1677 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
4385
10124266 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Aug 2025 (2 months ago)
Previous address was
Telephone
08701202219
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1979 • Commercial Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Payroll Village (Holdings) Ltd
Andrew Carr is a mutual person.
Active
Coro Chocolate Ltd
Andrew Carr is a mutual person.
Active
Virtuoso Publishing Ltd
Andrew Carr is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Decreased by £1.03K (-5%)
Total Liabilities
-£22.94K
Decreased by £10.87K (-32%)
Net Assets
-£2.94K
Increased by £9.84K (-77%)
Debt Ratio (%)
115%
Decreased by 46.05% (-29%)
Latest Activity
Flavian David Rostas (PSC) Resigned
3 Years Ago on 20 Jan 2022
Flavian David Rostas Resigned
3 Years Ago on 20 Jan 2022
Registered Address Changed
3 Years Ago on 20 Jan 2022
Andrew Carr (PSC) Appointed
3 Years Ago on 15 Jan 2022
Mr Andrew Carr Appointed
3 Years Ago on 15 Jan 2022
Compulsory Strike-Off Suspended
4 Years Ago on 26 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 15 Jun 2021
Mr Flavian David Rostas Appointed
5 Years Ago on 1 Oct 2020
Anthony Logan Resigned
5 Years Ago on 1 Oct 2020
Flavian David Rostas (PSC) Appointed
5 Years Ago on 1 Sep 2020
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Documents
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Termination of appointment of Flavian David Rostas as a director on 20 January 2022
Submitted on 23 Jan 2022
Cessation of Flavian David Rostas as a person with significant control on 20 January 2022
Submitted on 23 Jan 2022
Appointment of Mr Andrew Carr as a director on 15 January 2022
Submitted on 21 Jan 2022
Notification of Andrew Carr as a person with significant control on 15 January 2022
Submitted on 21 Jan 2022
Registered office address changed from Unit 2 Fisher Street Galleries Fisher Street Carlisle CA3 8RH England to Unit 11 18 Fisher St Fisher Street Carlisle CA3 8RH on 20 January 2022
Submitted on 20 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Jun 2021
Repayment History
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