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Cadogan Contemporary Limited, SW7 3LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CADOGAN CONTEMPORARY LIMITED

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

This company is commonly known as Cadogan Contemporary Limited. The company was founded 42 years ago and was given the registration number 01585771. The firm's registered office is in . You can find them at 87 Old Brompton Road, London, , . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:CADOGAN CONTEMPORARY LIMITED
Company Number:01585771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:87 Old Brompton Road, London, SW7 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Old Brompton Road, London, SW7 3LD

Director20 February 1992Active
87 Old Brompton Road, London, United Kingdom, SW7 3LD

Director01 October 2018Active
87 Old Brompton Road, London, SW7 3LD

Secretary25 April 1994Active
108 Draycott Avenue, London, SW3 3AE

Secretary20 February 1992Active
30 Cadogan Place, London, SW1X 9RX

Director-Active
16 Rutland Mews South, London, SW7 1NZ

Director-Active
9 Chester Row, London,

Director-Active
16, Stewarrt Terrace, 81-95 Peak Road, Hong Kong, China,

Director01 January 2008Active

People with Significant Control

Mr Christopher Frederick Burness
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:87 Old Brompton Road, SW7 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-05-08Accounts

Accounts with accounts type total exemption full.

Download
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-08Persons with significant control

Change to a person with significant control.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Change account reference date company previous extended.

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2023-02-10Change of name

Certificate change of name company.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Capital

Capital allotment shares.

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2019-04-09Capital

Capital name of class of shares.

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2019-03-25Resolution

Resolution.

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2019-03-25Change of constitution

Statement of companys objects.

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2019-03-22Capital

Capital variation of rights attached to shares.

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2018-10-16Officers

Appoint person director company with name date.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-11-29Officers

Termination secretary company with name termination date.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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