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CADOGAN RISK MANAGEMENT LIMITED

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

This company is commonly known as Cadogan Risk Management Limited. The company was founded 4 years ago and was given the registration number 12448210. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CADOGAN RISK MANAGEMENT LIMITED
Company Number:12448210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director06 February 2020Active
4, Lucerne Mews, London, United Kingdom, W8 4ED

Director06 February 2020Active

People with Significant Control

Mr Damien Fleurance
Notified on:06 February 2020
Status:Active
Date of birth:June 1984
Nationality:French
Country of residence:United Kingdom
Address:4, Lucerne Mews, London, United Kingdom, W8 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tr Advisers Limited
Notified on:06 February 2020
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-05Dissolution

Dissolution application strike off company.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-03-14Accounts

Change account reference date company previous shortened.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Change account reference date company previous shortened.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-06-27Capital

Capital statement capital company with date currency figure.

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2022-06-27Capital

Legacy.

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2022-06-27Insolvency

Legacy.

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2022-06-27Resolution

Resolution.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-01Officers

Termination director company with name termination date.

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2020-07-16Resolution

Resolution.

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2020-07-08Capital

Capital allotment shares.

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2020-06-15Address

Move registers to registered office company with new address.

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2020-04-29Address

Move registers to sail company with new address.

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2020-03-11Address

Change sail address company with new address.

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2020-03-10Accounts

Change account reference date company current extended.

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