CADOGAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CADOGAN GROUP LIMITED
COMPANY NUMBER
02997357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/1994
(29 years and 11 months old)
WEBSITE
www.cadogan.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4LY
Telephone: 02077304567
TPS: No
10 Duke of York Square
London
SW3 4LY
Telephone: 78235577
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADOGAN SETTLED ESTATES LIMITED | Active - Accounts Filed | View Report |
| CADOGAN GROUP LIMITED | Active - Accounts Filed | View Report |
| CADOGAN ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CADOGAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADOGAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/1998 - Present (26 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/03/2000 - Present (24 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
02/03/2000 - Present (24 years and 8 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
04/12/2003 - Present (20 years and 11 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 10 |
View Report |
|
03/12/2008 - Present (15 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 31 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Alison Nimmo (912290015) Appointed |
| 18/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 16/01/2020 | New Board Member Harry Michael Charles Morley (911328032) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 18/04/2019 | New Board Member Sanjay Patel (900627010) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | Jeremy George Bentley (914885444) has left the board |
| 16/09/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 05/07/2017 | New Board Member Jeremy George Bentley (914885444) Appointed |
| 05/07/2017 | Richard John Grant (903927078) has left the board |
| 04/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 12/11/2015 | Change in Reg. Office |
| 17/09/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 05/12/2014 | New Accounts filed |
| 30/04/2014 | John Anthony De Havilland (900343895) has left the board |
| 04/12/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 13/12/2012 | New Board Member Francis William Salway (907249197) Appointed |
| 04/12/2012 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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