CADOGAN PIER LIMITED
Active - Accounts Filed
General Information
NAME
CADOGAN PIER LIMITED
COMPANY NUMBER
03149360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
22/01/1996
(28 years and 11 months old)
WEBSITE
www.cadoganpier.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/08/1996
03/01/2014
CADOGAN PIER (CHELSEA) LIMITED
View all previous names
LONDON
SW3 4JL
Telephone: 02073496402
TPS: No
41 Paradise Walk
London
SW3 4JL
Telephone: 73496400
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 |
|---|---|---|
| THAMES RIVER MOORINGS LIMITED | Active - Accounts Filed | View Report |
| CADOGAN PIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 19/11/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CADOGAN PIER 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 PIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN PIER 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 |
|---|---|---|---|---|
|
02/10/2013 - Present (11 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/01/1996 - Present (28 years and 11 months) Secretary: 22/01/1996 - Present (28 years and 11 months) Born in May 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
22/01/1996 - Present (28 years and 11 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Director: 13/08/1996 - Present (28 years and 4 months) Secretary: 04/07/1996 - Present (28 years and 5 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 12 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATHERTON ALLERGATE LIMITED | Active - Accounts Filed | View Report |
| ALBYNS LIMITED | Active - Accounts Filed | View Report |
| ALBYNS SPECIAL PROJECTS NO. 1 LIMITED | Active - Accounts Filed | View Report |
| TAMESIS LIMITED | Active - Accounts Filed | View Report |
| CHELSEA MARINE LIMITED | Company is dissolved | View Report |
| DARWIN I LIMITED | Non-Trading | View Report |
| THAMES RIVER MOORINGS LIMITED | Active - Accounts Filed | View Report |
| CADOGAN PIER LIMITED | Active - Accounts Filed | View Report |
| CHELSEA YACHT AND BOAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHUTTLEWOOD MARINE LIMITED | Active - Accounts Filed | View Report |
| TRM MARINE LTD | Active - Accounts Filed | View Report |
| VICEROY MARINE LIMITED | Active - Accounts Filed | View Report |
| WATERMANS RIVERSIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 19/11/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 01/08/2018 | Diarmid James Ducas Ogilvy (914248134) has left the board |
| 25/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 03/08/2015 | New Board Member Diarmid James Ducas Ogilvy (914248134) Appointed |
| 04/05/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 09/10/2013 | New Board Member Andrew Maclean William Moffat (918189383) Appointed |
| 09/10/2013 | Change in Reg. Office |
| 09/10/2013 | New Board Member Charlotte Louise Moffat (918189371) Appointed |
| 09/10/2013 | Steven John Boultbee Brooks (906745834) has left the board |
| 09/10/2013 | Clive Ensor Boultbee Brooks (908299364) has left the board |
| 01/10/2013 | Michael Asher Woolf (901561076) has left the board |
| 18/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | John William Deaton Everett (903044235) has left the board |
| 02/02/2013 | New Annual Return filed |
| 31/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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