Cadogan McQueen Concierge Limited

Proposed for strike-off10124266 Private limited company
Incorporated
14 April 2016 (10 years)
Previously known as
Cadogan Concierge Limited (until 23 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Andrew Carr
Accounts type
Total exemption full
Region
Wales
Address
10124266 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 March 2021
Last accounts
31 March 2019
Conf. stmt due
27 April 2021
Last conf. stmt
13 April 2020

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2022
Also at Payroll Village (Holdings) Ltd (proposed for strike-off) · more companies
British
Born May 1979 (47)
Officer history (3 former)
20 January 2022
Resigned Rostas, Flavian David as Director
15 January 2022
Appointed Carr, Andrew as Director
1 October 2020
Appointed Rostas, Flavian David as Director
1 October 2020
Resigned Logan, Anthony as Director
21 September 2020
Appointed Logan, Anthony as Director
21 September 2020
Resigned Haye, Shem as Director
14 April 2016
Appointed Haye, Shem as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 January 2022
Has significant influence or control
British
Born May 1979 (47)
Former controllers (3)
20 January 2022
Ceased Flavian David Rostas — Holds 75–100% of voting rights
1 November 2020
Ceased Anthony Logan — Owns 75–100% of shares
21 September 2020
Ceased Shem Haye — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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