This company is commonly known as Cadogan Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12329637. The firm's registered office is in LONDON. You can find them at 10 Duke Of York Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CADOGAN GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12329637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Duke Of York Square, London, United Kingdom, SW3 4LY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Duke Of York Square, London, United Kingdom, SW3 4LY | Secretary | 22 November 2019 | Active |
| 10, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 05 December 2019 | Active |
| 10, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 05 December 2019 | Active |
| 10, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 05 December 2019 | Active |
| 10, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 05 December 2019 | Active |
| 10, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 01 January 2020 | Active |
| 10, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 10 March 2022 | Active |
| 10, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 22 November 2019 | Active |
| 10, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 05 December 2019 | Active |
| 10, Duke Of York Square, London, United Kingdom, SW3 4LY | Director | 22 November 2019 | Active |
| Cadogan Settled Estates Limited | ||
| Notified on | : | 22 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, New Square, London, United Kingdom, WC2A 3QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-11-20 | Incorporation | Memorandum articles. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-23 | Capital | Capital allotment shares. | Download |
| 2019-12-23 | Capital | Capital allotment shares. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-11-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-28 | Capital | Legacy. | Download |
| 2019-11-28 | Insolvency | Legacy. | Download |
| 2019-11-28 | Resolution | Resolution. | Download |
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