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CADOGAN CLUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadogan Club Limited. The company was founded 22 years ago and was given the registration number 04260558. The firm's registered office is in LONDON. You can find them at Number One, Vicarage Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CADOGAN CLUB LIMITED
Company Number:04260558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Number One, Vicarage Lane, London, England, E15 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number One, Vicarage Lane, London, England, E15 4HF

Director27 July 2001Active
One America Square, Crosswall, London, EC3N 2SG

Secretary27 July 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 July 2001Active
One America Square, Crosswall, London, EC3N 2SG

Director16 May 2013Active
17 Bld D Italic, Montecarlo, Manaco Principaute,

Director03 August 2001Active
G1 Bld Moulins, Montecarlo, Monaco Principality,

Director03 August 2001Active
120 East Road, London, N1 6AA

Nominee Director27 July 2001Active
Number One, Vicarage Lane, London, England, E15 4HF

Director16 May 2013Active
One America Square, Crosswall, London, EC3N 2SG

Director16 May 2013Active

People with Significant Control

Mr Colin Emson
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Jack Emson
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:Number One, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-11-10Officers

Termination director company with name termination date.

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2015-10-06Address

Change registered office address company with date old address new address.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Address

Change registered office address company with date old address new address.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Officers

Termination director company with name.

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2014-06-23Officers

Termination secretary company with name.

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