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CADOGAN HOUSE MANAGEMENT LIMITED

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

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.

Company Information

Name:CADOGAN HOUSE MANAGEMENT LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Milverton Terrace, Leamington Spa, Warks, CV32 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Milverton Terrace, Leamington Spa, England, CV32 5BA

Director21 February 2012Active
18c, Milverton Terrace, Leamington Spa, England, CV32 5BA

Director23 July 2021Active
St Arnaud House, Raglan Grounds, 9 Lillingtin Avenue, Leamington Spa, CV32 5UL

Secretary15 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 September 2004Active
St Arnaud House, 9 Lillington Avenue, Leamington Spa, CV32 5UL

Director15 September 2004Active
18, Milverton Terrace, Leamington Spa, England, CV32 5BA

Director21 January 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 September 2004Active

People with Significant Control

Sir Christopher John Pitchers
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:18, Milverton Terrace, Leamington Spa, CV32 5BA
Nature of control:
  • Significant influence or control

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 (7 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
2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Officers

Appoint person director company with name date.

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2021-08-04Officers

Termination director company with name termination date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-21Capital

Capital allotment shares.

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2020-12-05Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-07Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2015-09-27Accounts

Accounts with accounts type total exemption small.

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2015-09-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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