CADOGAN HALL LIMITED

Key Data

Status

Active

Company No.

05036968

Incorporation date

06/02/2004

Size

Full

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2004)

07/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/02/2025

Confirmation statement made on 2025-02-06 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)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

15/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

17/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

11/02/2021

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

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Christopher John Pott Cotton as a director on 2020-12-31

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

11/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

19/03/2019

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

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-02-06 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)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

06/03/2018

Appointment of Mr Christopher John Pott Cotton as a director on 2018-02-28

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (17 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)

08/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

09/11/2015

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

View PDF (2 pages)

09/11/2015

Director's details changed for Adam John Mcginlay on 2015-11-09

View PDF (2 pages)

09/11/2015

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

View PDF (2 pages)

09/11/2015

Director's details changed for Mr Richard John Grant on 2015-10-09

View PDF (2 pages)

09/11/2015

Director's details changed for Edward Charles Cadogan 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)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (8 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (8 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (8 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

08/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (8 pages)

12/05/2011

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

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (8 pages)

16/12/2010

Appointment of Mr Paul Morris Loutit as a director

View PDF (2 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

10/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Edward Charles Cadogan on 2009-10-01

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 Adam John Mcginlay 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

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

12/02/2009

Director's change of particulars / adam mcginlay / 30/06/2008

View PDF (1 pages)

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

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/02/2007

Return made up to 06/02/07; full list of members

View PDF (8 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/07/2006

New director appointed

View PDF (2 pages)

10/02/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

10/01/2006

Director resigned

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/02/2005

Return made up to 06/02/05; full list of members

View PDF (8 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

06/02/2004

Incorporation

View PDF (17 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

06/02/2027

Last change occurred

31/12/2024

Accounts

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

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
Mcginlay, Adam John	Director	03/07/2006 - Present	2
Patel, Sanjay	Director	18/03/2019 - 31/12/2024	86
Seaborn, Hugh Richard	Director	19/12/2008 - Present	58
Loutit, Paul Morris	Director	15/12/2010 - Present	20
Wetherly, Stuart Andrew	Director	03/02/2025 - Present	57

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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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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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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Description

About CADOGAN HALL LIMITED

CADOGAN HALL LIMITED is an(a) Active company incorporated on 06/02/2004 with the registered office located at 10 Duke Of York Square, London SW3 4LY. There are currently 6 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 HALL LIMITED?

CADOGAN HALL LIMITED is currently Active. It was registered on 06/02/2004 .

Where is CADOGAN HALL LIMITED located?

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

What does CADOGAN HALL LIMITED do?

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

What is the latest filing for CADOGAN HALL LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-02-06 with no updates.