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Vogan & Co.,Limited

00148861

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge, CB21 5ET
Incorporated 09/11/1917

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

74990
Non-trading company

Officers

Antonio Hernandez Callejas

director · Since 16/04/2004

DIRECTOR

SPANISH · SPAIN · Age 71

Also on 2 other boards

Felix Hernandez Callejas

director · Since 16/04/2004

DIRECTOR

SPANISH · SPAIN · Age 68

Also on 1 other board

Mr Rafael Angel Lopez Relimpio

director · Since 16/04/2004

DIRECTOR

SPANISH · SPAIN · Age 55

Also on 11 other boards

Antonio Hernandez Callejas

director · Since 16/04/2004

Spanish · Spain · Age 71

Felix Hernandez Callejas

director · Since 16/04/2004

Spanish · Spain · Age 68

Rafael Angel Lopez Relimpio

director · Since 16/04/2004

Spanish · Spain · Age 55

Former

John Lewis Rowlands

director · Resigned 31/05/2001

Michael Leonard Mullaly

secretary · Resigned 28/03/2002

Michael Leonard Mullaly

director · Resigned 28/03/2002

Richard Lewin Banks

director · Resigned 16/04/2004

Michael Charles Banks

director · Resigned 16/04/2004

Colin Newman Thomson

secretary · Resigned 16/04/2004

William David Hanks

director · Resigned 30/06/2006

Paul Richard Stevens

secretary · Resigned 30/04/2007

Paul Richard Stevens

director · Resigned 30/04/2007

Robert Leslie Holben

director · Resigned 31/12/2021

Peter John Cattaneo

director · Resigned 31/12/2025

Peter John Cattaneo

secretary · Resigned 31/12/2025

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 29/06/2004Registered 08/07/2004

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Fulbourn Silo Wilbraham Road
2026-08-10

FULBOURN SILO WILBRAHAM ROAD

post townCambridge
2026-08-10

CAMBRIDGE

officer appointedCALLEJAS, Antonio Hernandez
2026-08-10
officer appointedCALLEJAS, Felix Hernandez
2026-08-10
officer appointedLOPEZ RELIMPIO, Rafael Angel
2026-08-10