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Cadogan Group Limited, SW3 4LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CADOGAN GROUP LIMITED

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

This company is commonly known as Cadogan Group Limited. The company was founded 29 years ago and was given the registration number 02997357. 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 70100 - Activities of head offices.

Company Information

Name:CADOGAN GROUP LIMITED
Company Number:02997357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Duke Of York Square, London, SW3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Duke Of York Square, London, England, SW3 4LY

Secretary04 December 2003Active
10, Duke Of York Square, London, England, SW3 4LY

Director02 March 2000Active
10, Duke Of York Square, London, England, SW3 4LY

Director28 April 1998Active
10, Duke Of York Square, London, England, SW3 4LY

Director16 September 2009Active
10, Duke Of York Square, London, England, SW3 4LY

Director02 March 2000Active
10, Duke Of York Square, London, SW3 4LY

Director01 January 2020Active
10, Duke Of York Square, London, SW3 4LY

Director10 March 2022Active
10, Duke Of York Square, London, SW3 4LY

Director18 March 2019Active
10, Duke Of York Square, London, England, SW3 4LY

Director06 December 2012Active
10, Duke Of York Square, London, England, SW3 4LY

Director03 December 2008Active
99 Parsonage Lane, Bishops Stortford, CM23 5BA

Secretary28 November 1994Active
10, Duke Of York Square, London, SW3 4LY

Director03 July 2017Active
18 Cadogan Gardens, London, SW3 2RP

Director28 November 1994Active
18 Cadogan Gardens, London, SW3 2RP

Director25 April 1996Active
10 Weltje Road, London, W6 4TJ

Director29 April 1997Active
2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

Director28 November 1994Active
18 Cadogan Gardens, London, SW3 2RP

Director29 April 1997Active
Symonds House, Symonds Street, Winchester, SO23 9JS

Director28 November 1994Active
10, Duke Of York Square, London, England, SW3 4LY

Director28 November 1994Active
18 Cadogan Gardens, London, SW3 2RP

Director25 April 1996Active

People with Significant Control

Cadogan Group Holdings Limited
Notified on:27 November 2019
Status:Active
Country of residence:England
Address:10, Duke Of York Square, London, England, SW3 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Cadogan Settled Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, New Square, London, England, WC2A 3QN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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