CADOGAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00696317

Incorporation date

22/06/1961

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1986)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (22 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)

06/01/2025

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 (23 pages)

01/09/2024

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

View PDF (3 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

31/08/2023

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

View PDF (3 pages)

05/09/2022

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

View PDF (3 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

31/08/2021

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

View PDF (3 pages)

23/02/2021

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

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

01/09/2020

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

View PDF (3 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (23 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)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

29/08/2018

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

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (21 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

Full accounts made up to 2015-12-31

View PDF (23 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)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

03/09/2015

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

View PDF (5 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/08/2014

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

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/09/2013

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

View PDF (5 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (15 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)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

02/09/2010

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

View PDF (5 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/10/2009

Director's details changed for Hugh Richard Seaborn 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)

09/10/2009

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

View PDF (2 pages)

08/09/2009

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

View PDF (3 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 (14 pages)

08/09/2008

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

View PDF (3 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/09/2007

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

View PDF (7 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/09/2006

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

View PDF (7 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/09/2005

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

View PDF (7 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/09/2004

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

View PDF (7 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

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

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (13 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

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/05/2001

Declaration of mortgage charge released/ceased

View PDF (5 pages)

09/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/08/2000

Nc inc already adjusted 10/12/99

View PDF (1 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (2 pages)

30/08/2000

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

View PDF (6 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/01/2000

Director resigned

View PDF (1 pages)

29/12/1999

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

29/12/1999

Nc inc already adjusted 10/12/99

View PDF (1 pages)

29/12/1999

Re-registration of Memorandum and Articles

View PDF (11 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (3 pages)

29/12/1999

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

24/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1999

Nc inc already adjusted 17/11/99

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (0 pages)

25/11/1999

Resolutions

View PDF (2 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/09/1999

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

View PDF (8 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/10/1998

Director resigned

View PDF (1 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 (10 pages)

05/09/1997

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

View PDF (9 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

18/09/1996

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

View PDF (11 pages)

13/05/1996

Director resigned

View PDF (1 pages)

06/09/1995

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

View PDF (14 pages)

25/08/1995

Full accounts made up to 1995-01-06

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (110 pages)

29/09/1994

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

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09/09/1994

Memorandum and Articles of Association

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09/09/1994

Resolutions

View PDF (0 pages)

09/09/1994

Resolutions

View PDF (0 pages)

09/09/1994

Resolutions

View PDF (0 pages)

09/09/1994

Resolutions

View PDF (0 pages)

06/09/1994

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

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12/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1994

Full accounts made up to 1993-12-25

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05/08/1994

New director appointed

View PDF (0 pages)

05/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1994

New director appointed

View PDF (0 pages)

24/01/1994

New director appointed

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21/09/1993

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

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06/06/1993

Full accounts made up to 1992-12-25

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02/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1992

Memorandum and Articles of Association

View PDF (0 pages)

13/11/1992

Resolutions

View PDF (0 pages)

29/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

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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02/10/1991

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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06/10/1989

Particulars of mortgage/charge

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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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11/10/1988

Full accounts made up to 1987-12-25

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11/10/1988

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

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23/03/1988

Registered office changed on 23/03/88 from: 28A cadogan square london SW1

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10/02/1988

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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27/01/1987

Declaration of satisfaction of mortgage/charge

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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

View PDF (13 pages)

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

Full

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
Patel, Sanjay	Director	18/03/2019 - 31/12/2024	86
Seaborn, Hugh Richard	Director	19/12/2008 - Present	58
Loutit, Paul Morris	Director	31/10/2018 - Present	20
Wetherly, Stuart Andrew	Director	03/02/2025 - Present	57
Grant, Richard John	Director	04/01/1994 - 03/07/2017	26

Persons with Significant Control

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Description

About CADOGAN HOLDINGS LIMITED

CADOGAN HOLDINGS LIMITED is an(a) Active company incorporated on 22/06/1961 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 HOLDINGS LIMITED?

CADOGAN HOLDINGS LIMITED is currently Active. It was registered on 22/06/1961 .

Where is CADOGAN HOLDINGS LIMITED located?

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

What does CADOGAN HOLDINGS LIMITED do?

CADOGAN HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CADOGAN HOLDINGS LIMITED?

The latest filing was on 05/09/2025: Full accounts made up to 2024-12-31.