This company is commonly known as Cadogan House Management Limited. The company was founded 19 years ago and was given the registration number 05232477. The firm's registered office is in LEAMINGTON SPA. You can find them at 18 Milverton Terrace, , Leamington Spa, Warks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | CADOGAN HOUSE MANAGEMENT LIMITED |
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Company Number | : | 05232477 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Milverton Terrace, Leamington Spa, Warks, CV32 5BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Milverton Terrace, Leamington Spa, England, CV32 5BA | Director | 21 February 2012 | Active |
18c, Milverton Terrace, Leamington Spa, England, CV32 5BA | Director | 23 July 2021 | Active |
St Arnaud House, Raglan Grounds, 9 Lillingtin Avenue, Leamington Spa, CV32 5UL | Secretary | 15 September 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 September 2004 | Active |
St Arnaud House, 9 Lillington Avenue, Leamington Spa, CV32 5UL | Director | 15 September 2004 | Active |
18, Milverton Terrace, Leamington Spa, England, CV32 5BA | Director | 21 January 2012 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 September 2004 | Active |
Sir Christopher John Pitchers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1942 |
Nationality | : | British |
Address | : | 18, Milverton Terrace, Leamington Spa, CV32 5BA |
Nature of control | : |
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Date | Category | Description | |
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2023-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-12 | Officers | Change person director company with change date. | Download |
2021-08-12 | Officers | Appoint person director company with name date. | Download |
2021-08-04 | Officers | Termination director company with name termination date. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-21 | Capital | Capital allotment shares. | Download |
2020-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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