CADOGAN GALLERY LTD

Key Data

Status

Active

Company No.

01585771

Incorporation date

14/09/1981

Size

Total Exemption Full

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

07/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

15/04/2025

Change of share class name or designation

View PDF (2 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

15/04/2025

Resolutions

View PDF (3 pages)

11/04/2025

Appointment of Mrs Katherine Belgioioso as a director on 2025-04-01

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (5 pages)

05/12/2024

Registered office address changed from 87 Old Brompton Road London SW7 3LD to 7-9 Harriet Street London SW1X 9JS on 2024-12-05

View PDF (1 pages)

08/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

12/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/06/2023

Change of details for Mr Christopher Frederick Burness as a person with significant control on 2017-11-20

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

07/03/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

10/02/2023

Certificate of change of name

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

06/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

15/05/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (4 pages)

31/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

07/05/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (4 pages)

09/04/2019

Change of share class name or designation

View PDF (2 pages)

25/03/2019

Resolutions

View PDF (20 pages)

25/03/2019

Statement of company's objects

View PDF (2 pages)

22/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/10/2018

Appointment of Mr John Frederick Burness as a director on 2018-10-01

View PDF (2 pages)

26/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

29/11/2017

Termination of appointment of Anna Burness as a secretary on 2017-11-27

View PDF (1 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

02/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

27/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (3 pages)

15/09/2015

Purchase of own shares.

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (3 pages)

04/12/2014

Registration of charge 015857710005, created on 2014-12-01

View PDF (8 pages)

24/07/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

24/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

26/09/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

17/06/2013

Director's details changed for Mr Christopher Frederick Burness on 2013-01-01

View PDF (2 pages)

17/06/2013

Secretary's details changed for Anna Burness on 2013-01-01

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

14/12/2010

Termination of appointment of Mara Khan as a director

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Mrs Mara Tegwen Hotung Khan on 2010-04-27

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Christopher Frederick Burness on 2010-04-27

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

16/07/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

05/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

15/08/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

10/07/2008

Director appointed mrs mara tegwen hotung khan

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: 108 draycott avenue london SW3 3AE

View PDF (1 pages)

21/12/2007

Return made up to 27/04/07; no change of members

View PDF (6 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Return made up to 27/04/06; full list of members

View PDF (6 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

09/02/2006

Return made up to 27/04/05; full list of members

View PDF (6 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

25/05/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

02/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

06/06/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

18/07/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

15/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

25/07/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts made up to 2000-03-31

View PDF (10 pages)

01/08/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

Return made up to 27/04/99; full list of members

View PDF (6 pages)

03/02/2000

Accounts made up to 1999-03-31

View PDF (12 pages)

17/05/1999

Accounts made up to 1998-03-31

View PDF (10 pages)

23/06/1998

Return made up to 27/04/98; no change of members

View PDF (4 pages)

05/12/1997

Accounts made up to 1997-03-31

View PDF (10 pages)

04/08/1997

Return made up to 27/04/97; no change of members

View PDF (4 pages)

04/04/1997

Accounts made up to 1996-03-31

View PDF (10 pages)

22/01/1997

Resolutions

View PDF (0 pages)

22/01/1997

Resolutions

View PDF (1 pages)

22/01/1997

Nc inc already adjusted 31/03/94

View PDF (1 pages)

22/01/1997

Ad 31/03/94--------- £ si 13900@1

View PDF (2 pages)

21/08/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

22/08/1995

Return made up to 27/04/95; full list of members

View PDF (0 pages)

08/08/1995

Memorandum and Articles of Association

View PDF (28 pages)

08/08/1995

Ad 31/03/94--------- £ si 13900@1

View PDF (2 pages)

08/08/1995

Resolutions

View PDF (0 pages)

08/08/1995

Resolutions

View PDF (2 pages)

08/08/1995

Nc inc already adjusted 31/03/94

View PDF (1 pages)

08/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

03/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/07/1994

Director resigned

View PDF (0 pages)

03/07/1994

Director resigned

View PDF (0 pages)

03/07/1994

Return made up to 27/04/94; no change of members

View PDF (0 pages)

20/06/1994

Return made up to 27/04/93; full list of members

View PDF (0 pages)

20/06/1994

Return made up to 27/04/92; no change of members

View PDF (0 pages)

20/06/1994

Return made up to 27/04/91; no change of members

View PDF (0 pages)

20/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/02/1994

Accounts made up to 1993-03-31

View PDF (0 pages)

09/11/1993

Accounts made up to 1992-03-31

View PDF (0 pages)

01/07/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

01/07/1992

Director resigned

View PDF (0 pages)

27/03/1992

Registered office changed on 27/03/92 from: 37 hazlebury road london SW6 2NA

View PDF (0 pages)

13/02/1992

Accounts made up to 1990-03-31

View PDF (0 pages)

25/05/1990

Accounts made up to 1989-03-31

View PDF (0 pages)

25/05/1990

Return made up to 27/04/90; full list of members

View PDF (0 pages)

24/10/1989

New director appointed

View PDF (0 pages)

15/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

15/06/1989

Accounts made up to 1988-03-31

View PDF (0 pages)

15/06/1989

Return made up to 19/05/89; full list of members

View PDF (0 pages)

09/02/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

09/02/1989

Return made up to 31/12/86; full list of members

View PDF (0 pages)

12/12/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

12/12/1988

Accounts for a small company made up to 1984-12-31

View PDF (0 pages)

02/12/1988

First gazette

View PDF (0 pages)

22/03/1988

Accounts made up to 1986-03-31

View PDF (0 pages)

12/02/1988

First gazette

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/11/1986

Certificate of change of name

View PDF (2 pages)

11/11/1986

Certificate of change of name

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+8.27 % *

* during past year

Cash in Bank

£362,376.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
4
206.83K
-
0.00
186.04K
-

2022
5
196.95K
-
0.00
334.71K
-

2023
5
250.48K
-
0.00
362.38K
-

2023
5
250.48K
-
0.00
362.38K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

250.48K £27.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

362.38K £8.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher Frederick Burness	Director	20/02/1992 - Present	-
Burness, John Frederick	Director	01/10/2018 - Present	-
Khan, Mara Tegwen Hotung	Director	01/01/2008 - 26/06/2009	-
Belgioioso, Katherine	Director	01/04/2025 - Present	1
Burness, Anna	Secretary	25/04/1994 - 27/11/2017	-

Persons with Significant Control

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

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Description

About CADOGAN GALLERY LTD

CADOGAN GALLERY LTD is an(a) Active company incorporated on 14/09/1981 with the registered office located at 7-9 Harriet Street, London SW1X 9JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN GALLERY LTD?

CADOGAN GALLERY LTD is currently Active. It was registered on 14/09/1981 .

Where is CADOGAN GALLERY LTD located?

CADOGAN GALLERY LTD is registered at 7-9 Harriet Street, London SW1X 9JS.

What does CADOGAN GALLERY LTD do?

CADOGAN GALLERY LTD operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

How many employees does CADOGAN GALLERY LTD have?

CADOGAN GALLERY LTD had 5 employees in 2023.

What is the latest filing for CADOGAN GALLERY LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-01 with updates.