CADOGAN GROUP MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00776620

Incorporation date

09/10/1963

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/07/1986)

05/09/2025

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

View PDF (6 pages)

01/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 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)

09/09/2024

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

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01/09/2024

Confirmation statement made on 2024-08-24 with no updates

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31/08/2023

Confirmation statement made on 2023-08-24 with no updates

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18/08/2023

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

View PDF (6 pages)

05/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

16/08/2022

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

View PDF (6 pages)

31/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

14/08/2021

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

View PDF (6 pages)

23/02/2021

Director's details changed for Mr Paul Morris Loutit on 2021-01-25

View PDF (2 pages)

23/09/2020

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

View PDF (6 pages)

01/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

06/09/2019

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

View PDF (6 pages)

28/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

19/03/2019

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

View PDF (2 pages)

31/10/2018

Appointment of Mr Paul Morris Loutit as a director on 2018-10-31

View PDF (2 pages)

31/10/2018

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

View PDF (1 pages)

12/09/2018

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

View PDF (6 pages)

29/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

19/09/2017

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

View PDF (6 pages)

30/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 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)

14/09/2016

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

View PDF (6 pages)

25/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

09/11/2015

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

View PDF (2 pages)

09/11/2015

Director's details changed for Mr Hugh Richard Seaborn on 2015-11-09

View PDF (2 pages)

09/11/2015

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

View PDF (1 pages)

09/11/2015

Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 2015-11-09

View PDF (1 pages)

11/09/2015

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

View PDF (5 pages)

03/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

06/09/2014

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

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

11/09/2013

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

View PDF (5 pages)

04/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

07/09/2012

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

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

12/05/2011

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

View PDF (5 pages)

02/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

25/08/2010

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

View PDF (5 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 Richard John Grant 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

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

View PDF (5 pages)

08/09/2009

Return made up to 24/08/09; full list of members

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06/01/2009

Appointment terminated director stuart corbyn

View PDF (1 pages)

29/12/2008

Director appointed hugh richard seaborn

View PDF (1 pages)

19/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

05/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

13/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

11/09/2007

Return made up to 24/08/07; no change of members

View PDF (7 pages)

22/09/2006

Accounts for a dormant company made up to 2005-12-31

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18/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

13/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

13/09/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

13/09/2004

Accounts for a dormant company made up to 2003-12-31

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01/09/2004

Return made up to 24/08/04; full list of members

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15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

Secretary resigned;director resigned

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10/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a dormant company made up to 2002-12-31

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08/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

02/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

10/09/2001

Return made up to 24/08/01; full list of members

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02/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

30/08/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

24/07/2000

Accounts for a dormant company made up to 1999-12-31

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20/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

03/09/1999

Return made up to 24/08/99; full list of members

View PDF (9 pages)

26/10/1998

Accounts for a dormant company made up to 1997-12-31

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26/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Resolutions

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26/10/1998

Resolutions

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08/10/1998

New director appointed

View PDF (3 pages)

08/10/1998

New director appointed

View PDF (3 pages)

08/10/1998

Director resigned

View PDF (1 pages)

09/09/1998

Return made up to 24/08/98; no change of members

View PDF (6 pages)

05/09/1997

Return made up to 24/08/97; no change of members

View PDF (6 pages)

01/09/1997

Accounts for a dormant company made up to 1996-12-31

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31/10/1996

Accounts for a dormant company made up to 1995-12-31

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31/10/1996

Resolutions

View PDF (1 pages)

18/09/1996

Return made up to 24/08/96; full list of members

View PDF (8 pages)

06/09/1995

Return made up to 24/08/95; no change of members

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25/08/1995

Full accounts made up to 1995-01-06

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28/11/1994

Certificate of change of name

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29/09/1994

Accounting reference date extended from 25/12 to 31/12

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13/09/1994

Certificate of change of name

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06/09/1994

Return made up to 24/08/94; no change of members

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19/08/1994

Full accounts made up to 1993-12-25

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23/09/1993

Return made up to 24/08/93; full list of members

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25/08/1993

Full accounts made up to 1992-12-25

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27/10/1992

Full accounts made up to 1991-12-25

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30/09/1992

Return made up to 24/08/92; no change of members

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24/09/1991

Full accounts made up to 1990-12-25

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20/09/1991

Return made up to 24/08/91; no change of members

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17/09/1990

Full accounts made up to 1989-12-25

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17/09/1990

Return made up to 24/08/90; full list of members

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05/10/1989

Full accounts made up to 1988-12-25

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05/10/1989

Return made up to 24/08/89; full list of members

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12/10/1988

Return made up to 20/09/88; full list of members

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12/10/1988

Full accounts made up to 1987-12-25

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23/03/1988

Registered office changed on 23/03/88 from: 28A cadogan square london S.W.1

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13/02/1988

Location of register of members

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25/01/1988

Return made up to 06/11/87; full list of members

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09/12/1987

Full accounts made up to 1986-12-25

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10/01/1987

Annual return made up to 14/09/86

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01/01/1987

A selection of documents registered before 1 January 1987

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18/10/1986

Full accounts made up to 1985-12-25

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05/07/1986

New director appointed

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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

24/08/2026

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

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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
Grant, Richard John	Director	24/09/1998 - 03/07/2017	26
Wetherly, Stuart Andrew	Director	03/02/2025 - Present	57
Treves, Jack Lewis	Director	24/09/1998 - 04/12/2003	5
Bentley, Jeremy George	Director	03/07/2017 - 31/10/2018	26
Loutit, Paul Morris	Secretary	04/12/2003 - Present	10

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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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No. of employees:

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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06/01/2005

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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 GROUP MANAGEMENT LIMITED

CADOGAN GROUP MANAGEMENT LIMITED is an(a) Active company incorporated on 09/10/1963 with the registered office located at 10 Duke Of York Square, London SW3 4LY. There are currently 4 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 MANAGEMENT LIMITED?

CADOGAN GROUP MANAGEMENT LIMITED is currently Active. It was registered on 09/10/1963 .

Where is CADOGAN GROUP MANAGEMENT LIMITED located?

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

What does CADOGAN GROUP MANAGEMENT LIMITED do?

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

What is the latest filing for CADOGAN GROUP MANAGEMENT LIMITED?

The latest filing was on 05/09/2025: Accounts for a dormant company made up to 2024-12-31.