CADOGAN CLUB LIMITED

Key Data

Status

Active

Company No.

04260558

Incorporation date

27/07/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2001)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (5 pages)

23/12/2024

Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-23

View PDF (1 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (5 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (5 pages)

05/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (5 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (5 pages)

10/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (5 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (5 pages)

05/10/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (5 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

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21/08/2017

Notification of Colin Jack Emson as a person with significant control on 2016-04-06

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21/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

10/11/2015

Termination of appointment of Catherine Lucy Hudson as a director on 2015-11-01

View PDF (1 pages)

06/10/2015

Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 2015-10-06

View PDF (1 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (3 pages)

22/08/2014

Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 2014-08-22

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (3 pages)

23/06/2014

Termination of appointment of John Bottomley as a director

View PDF (1 pages)

23/06/2014

Termination of appointment of John Bottomley as a secretary

View PDF (1 pages)

06/02/2014

Termination of appointment of Nicholas Pilbrow as a director

View PDF (1 pages)

08/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

22/11/2013

Director's details changed for Miss Catherine Lucy Hudson on 2013-11-22

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

23/05/2013

Appointment of Catherine Lucy Hudson as a director

View PDF (3 pages)

16/05/2013

Appointment of Mr Nicholas David Pilbrow as a director

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16/05/2013

Appointment of John Michael Bottomley as a director

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23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (3 pages)

07/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (3 pages)

10/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

05/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (3 pages)

14/10/2009

Director's details changed for Colin Jack Emson on 2009-10-09

View PDF (2 pages)

13/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

29/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

25/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

25/03/2009

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

24/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

23/07/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

18/03/2008

Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

19/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

23/07/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

11/10/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Return made up to 22/07/06; full list of members

View PDF (5 pages)

24/11/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

18/10/2005

Secretary's particulars changed

View PDF (1 pages)

29/07/2005

Return made up to 22/07/05; full list of members

View PDF (5 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

28/07/2004

Return made up to 22/07/04; full list of members

View PDF (5 pages)

08/01/2004

Accounts for a dormant company made up to 2003-07-30

View PDF (1 pages)

29/10/2003

Registered office changed on 29/10/03 from: fraser house 29 albemarle street london W1S 4JB

View PDF (1 pages)

12/08/2003

Return made up to 22/07/03; full list of members

View PDF (5 pages)

07/04/2003

Certificate of change of name

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28/08/2002

Total exemption small company accounts made up to 2002-07-31

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30/07/2002

Return made up to 22/07/02; full list of members

View PDF (5 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

10/12/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (3 pages)

14/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

27/07/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/07/2001 - 27/07/2001	9278
Ghion, Giovanni Corino	Director	03/08/2001 - 30/04/2002	-
Gallo, Ezio	Director	03/08/2001 - 30/04/2002	-
Hallmark Registrars Limited	Nominee Director	27/07/2001 - 27/07/2001	8288
Emson, Colin Jack	Director	27/07/2001 - Present	102

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CADOGAN CLUB LIMITED

CADOGAN CLUB LIMITED is an(a) Active company incorporated on 27/07/2001 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN CLUB LIMITED?

CADOGAN CLUB LIMITED is currently Active. It was registered on 27/07/2001 .

Where is CADOGAN CLUB LIMITED located?

CADOGAN CLUB LIMITED is registered at 19th Floor 1 Westfield Avenue, London E20 1HZ.

What does CADOGAN CLUB LIMITED do?

CADOGAN CLUB LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CADOGAN CLUB LIMITED?

The latest filing was on 25/09/2025: Accounts for a dormant company made up to 2024-12-31.