CADOGAN GROUP LIMITED

Key Data

Status

Active

Company No.

02997357

Incorporation date

28/11/1994

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1994)

05/01/2026

Termination of appointment of James Henry Morys Bruce as a director on 2025-12-31

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

09/12/2025

Director's details changed for Viscount Chelsea Edward Charles Cadogan on 2025-12-01

View PDF (2 pages)

04/12/2025

Director's details changed for Viscount Chelsea Edward Charles Cadogan on 2018-10-15

View PDF (2 pages)

05/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (99 pages)

02/09/2025

Appointment of Mr Michael Harris Brodtman as a director on 2025-09-01

View PDF (2 pages)

02/06/2025

Termination of appointment of Francis William Salway as a director on 2025-05-31

View PDF (1 pages)

03/02/2025

Appointment of Mr Stuart Andrew Wetherly as a director on 2025-02-03

View PDF (2 pages)

02/01/2025

Termination of appointment of Sanjay Patel as a director on 2024-12-31

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

10/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (101 pages)

11/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

12/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (94 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

02/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (87 pages)

22/03/2022

Appointment of Dame Alison Nimmo as a director on 2022-03-10

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

14/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (77 pages)

05/07/2021

Director's details changed for Mr Francis William Salway on 2021-06-22

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

23/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (66 pages)

14/01/2020

Appointment of Mr Harry Michael Charles Morley as a director on 2020-01-01

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

02/12/2019

Notification of Cadogan Group Holdings Limited as a person with significant control on 2019-11-27

View PDF (2 pages)

02/12/2019

Cessation of Cadogan Settled Estates Limited as a person with significant control on 2019-11-27

View PDF (1 pages)

06/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (55 pages)

16/04/2019

Appointment of Mr Sanjay Patel as a director on 2019-03-18

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

31/10/2018

Termination of appointment of Jeremy George Bentley as a director on 2018-10-31

View PDF (1 pages)

13/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (58 pages)

01/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (59 pages)

03/07/2017

Appointment of Mr Jeremy George Bentley as a director on 2017-07-03

View PDF (2 pages)

03/07/2017

Termination of appointment of Richard John Grant as a director on 2017-07-03

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

14/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (58 pages)

11/01/2016

Resolutions

View PDF (39 pages)

03/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (7 pages)

10/11/2015

Director's details changed for Viscount Chelsea Edward Charles Cadogan on 2015-11-09

View PDF (2 pages)

10/11/2015

Director's details changed for John David Gordon on 2015-11-09

View PDF (2 pages)

10/11/2015

Director's details changed for Mr Charles Vincent Ellingworth on 2015-11-09

View PDF (2 pages)

10/11/2015

Secretary's details changed for Paul Morris Loutit on 2015-11-09

View PDF (1 pages)

10/11/2015

Director's details changed for Mr Hugh Richard Seaborn on 2015-11-05

View PDF (2 pages)

10/11/2015

Director's details changed for Mr Richard John Grant on 2015-11-09

View PDF (2 pages)

10/11/2015

Director's details changed for The Honourable James Henry Morys Bruce on 2015-11-09

View PDF (2 pages)

10/11/2015

Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 2015-11-10

View PDF (1 pages)

14/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (46 pages)

03/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (11 pages)

06/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (41 pages)

28/04/2014

Termination of appointment of John De Havilland as a director

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (12 pages)

11/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (42 pages)

11/12/2012

Appointment of Mr Francis William Salway as a director

View PDF (2 pages)

29/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (11 pages)

07/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (41 pages)

11/04/2012

Termination of appointment of John Churston as a director

View PDF (1 pages)

27/03/2012

Termination of appointment of Charles Cadogan as a director

View PDF (1 pages)

12/12/2011

Termination of appointment of James Rockley as a director

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (14 pages)

22/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (39 pages)

14/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (22 pages)

25/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (42 pages)

15/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (22 pages)

11/10/2009

Director's details changed for The Rt Hon the Earl Charles Gerald John Cadogan on 2009-10-09

View PDF (2 pages)

10/10/2009

Director's details changed for The Right Hon the Lord John Francis Churston on 2009-10-09

View PDF (2 pages)

10/10/2009

Director's details changed for Viscount Chelsea Edward Charles Cadogan on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Hugh Richard Seaborn on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Lord James Hugh Cecil Rockley on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Richard John Grant on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for John David Gordon on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Charles Vincent Ellingworth on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for John Anthony De Havilland on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for The Hon James Henry Morys Bruce on 2009-10-09

View PDF (2 pages)

09/10/2009

Secretary's details changed for Paul Morris Loutit on 2009-10-09

View PDF (1 pages)

07/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (36 pages)

17/09/2009

Director appointed mr charles vincent ellingworth

View PDF (1 pages)

28/04/2009

Appointment terminated director peter grant

View PDF (1 pages)

06/01/2009

Appointment terminated director stuart corbyn

View PDF (1 pages)

22/12/2008

Director appointed hugh richard seaborn

View PDF (1 pages)

28/11/2008

Return made up to 28/11/08; full list of members

View PDF (8 pages)

28/11/2008

Director's change of particulars / james rockley / 30/09/2008

View PDF (1 pages)

28/11/2008

Director's change of particulars / edward cadogan / 09/01/2008

View PDF (1 pages)

19/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (35 pages)

29/11/2007

Return made up to 28/11/07; full list of members

View PDF (5 pages)

29/11/2007

Secretary's particulars changed

View PDF (1 pages)

13/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

06/09/2007

Director resigned

View PDF (1 pages)

29/12/2006

Return made up to 28/11/06; full list of members

View PDF (14 pages)

27/11/2006

Memorandum and Articles of Association

View PDF (40 pages)

22/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

07/12/2005

Return made up to 28/11/05; full list of members

View PDF (12 pages)

13/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (33 pages)

03/12/2004

Return made up to 28/11/04; no change of members

View PDF (11 pages)

13/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (33 pages)

16/12/2003

Return made up to 28/11/03; no change of members

View PDF (11 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

12/12/2002

Return made up to 28/11/02; full list of members

View PDF (13 pages)

21/10/2002

Particulars of contract relating to shares

View PDF (4 pages)

21/10/2002

Ad 11/10/02--------- £ si 69418750@1=69418750 £ ic 50581250/120000000

View PDF (3 pages)

21/10/2002

Resolutions

View PDF (3 pages)

21/10/2002

Resolutions

View PDF (2 pages)

21/10/2002

Nc inc already adjusted 10/10/02

View PDF (1 pages)

21/10/2002

Memorandum and Articles of Association

View PDF (44 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (2 pages)

08/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

11/12/2001

Return made up to 28/11/01; full list of members

View PDF (14 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (31 pages)

02/08/2001

Notice of assignment of name or new name to shares

View PDF (2 pages)

29/12/2000

Return made up to 28/11/00; full list of members

View PDF (15 pages)

24/07/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

17/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

29/12/1999

Return made up to 28/11/99; full list of members

View PDF (15 pages)

20/09/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

11/12/1998

Return made up to 28/11/98; full list of members

View PDF (13 pages)

26/10/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

04/06/1998

Resolutions

View PDF (1 pages)

04/06/1998

£ ic 50983750/50581250 28/05/98 £ sr 402500@1=402500

View PDF (1 pages)

13/05/1998

New director appointed

View PDF (2 pages)

31/12/1997

Return made up to 28/11/97; change of members

View PDF (12 pages)

01/09/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

19/05/1997

New director appointed

View PDF (3 pages)

19/05/1997

New director appointed

View PDF (3 pages)

18/12/1996

£ ic 51763750/50983750 06/12/96 £ sr 780000@1=780000

View PDF (1 pages)

16/12/1996

Return made up to 28/11/96; full list of members

View PDF (11 pages)

12/12/1996

Resolutions

View PDF (1 pages)

24/10/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

30/05/1996

New director appointed

View PDF (3 pages)

30/05/1996

New director appointed

View PDF (2 pages)

29/01/1996

£ ic 52238750/51763750 15/12/95 £ sr 475000@1=475000

View PDF (1 pages)

29/01/1996

Resolutions

View PDF (1 pages)

18/01/1996

Return made up to 28/11/95; full list of members

View PDF (10 pages)

12/01/1996

Accounting reference date shortened from 06/01 to 31/12

View PDF (1 pages)

08/12/1995

Memorandum and Articles of Association

View PDF (56 pages)

08/12/1995

Resolutions

View PDF (4 pages)

15/09/1995

Full group accounts made up to 1995-01-06

View PDF (30 pages)

07/07/1995

Resolutions

View PDF (56 pages)

30/04/1995

Statement of affairs

View PDF (54 pages)

30/04/1995

Ad 06/01/95--------- £ si 9238750@1

View PDF (2 pages)

26/04/1995

Statement of affairs

View PDF (4 pages)

30/01/1995

Resolutions

View PDF (0 pages)

26/01/1995

Ad 06/01/95--------- £ si 9238750@1=9238750 £ ic 43000000/52238750

View PDF (0 pages)

12/01/1995

Accounting reference date shortened from 31/12 to 06/01

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

21/12/1994

Accounting reference date notified as 31/12

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28/11/1994

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Sanjay	Director	18/03/2019 - 31/12/2024	86
De Havilland, John Anthony	Director	28/04/1997 - 23/04/2014	12
Wetherly, Stuart Andrew	Director	03/02/2025 - Present	57
Rockley, James Hugh Cecil, Lord	Director	24/04/1996 - 04/12/2011	6
Clark, Nigel Culliford	Director	28/04/1997 - 24/08/2007	18

Persons with Significant Control

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

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Description

About CADOGAN GROUP LIMITED

CADOGAN GROUP LIMITED is an(a) Active company incorporated on 28/11/1994 with the registered office located at 10 Duke Of York Square, London SW3 4LY. There are currently 9 active directors 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 GROUP LIMITED?

CADOGAN GROUP LIMITED is currently Active. It was registered on 28/11/1994 .

Where is CADOGAN GROUP LIMITED located?

CADOGAN GROUP LIMITED is registered at 10 Duke Of York Square, London SW3 4LY.

What does CADOGAN GROUP LIMITED do?

CADOGAN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CADOGAN GROUP LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of James Henry Morys Bruce as a director on 2025-12-31.