CADOGAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CADOGAN HOLDINGS LIMITED
COMPANY NUMBER
00696317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/06/1961
(63 years and 6 months old)
WEBSITE
www.cadogan.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1961
29/12/1999
CADOGAN HOLDINGS COMPANY
LONDON
SW3 4LY
Telephone: 02077304567
TPS: No
10 Duke of York Square
London
SW3 4LY
Telephone: 77304567
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 |
|---|---|---|
| CHELSEA LAND LIMITED | Active - Accounts Filed | View Report |
| CADOGAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHELSEA LAND DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CADOGAN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN HOLDINGS 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 |
|---|---|---|---|---|
|
04/12/2003 - Present (21years) Born in N/A |
Active | Secretary |
Current: 12 Past: 10 |
View Report |
|
19/12/2008 - Present (16years) Born in May 1962 (age: 62) |
Active | Director |
Current: 31 Past: 19 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
18/03/2019 - Present (5 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 26 Past: 21 |
View Report |
|
24/08/1991 - 04/07/1997 (5 years and 10 months) Born in Feb 1914 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Sanjay Patel (900627010) Appointed |
| 02/11/2018 | New Board Member Paul Morris Loutit (915642166) Appointed |
| 02/11/2018 | Jeremy George Bentley (914885444) has left the board |
| 16/09/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | Richard John Grant (903927078) has left the board |
| 05/07/2017 | New Board Member Jeremy George Bentley (914885444) Appointed |
| 23/09/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 11/11/2015 | Change in Reg. Office |
| 17/09/2015 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 07/09/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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