CADOGAN HOTEL PARTNERS LIMITED

Key Data

Status

Active

Company No.

04592891

Incorporation date

18/11/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

20/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (23 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)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

22/06/2023

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

View PDF (17 pages)

28/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

05/07/2022

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

View PDF (18 pages)

30/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

04/08/2021

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

View PDF (19 pages)

23/02/2021

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

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

15/09/2020

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

View PDF (20 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (4 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (4 pages)

04/12/2019

Cessation of Cadogan Group Holdings Limited as a person with significant control on 2019-11-28

View PDF (1 pages)

04/12/2019

Notification of Cadogan Hotels Group Limited as a person with significant control on 2019-11-28

View PDF (2 pages)

04/12/2019

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

View PDF (2 pages)

04/12/2019

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

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

19/03/2019

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

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 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

Full accounts made up to 2017-12-31

View PDF (18 pages)

23/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (19 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)

22/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

20/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

09/11/2015

Director's details changed for Mr Richard John Grant 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

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

View PDF (2 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 (16 pages)

20/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/08/2012

Statement by directors

View PDF (1 pages)

10/08/2012

Statement of capital on 2012-08-10

View PDF (4 pages)

10/08/2012

Solvency statement dated 23/07/12

View PDF (1 pages)

10/08/2012

Resolutions

View PDF (1 pages)

03/08/2012

Statement of capital following an allotment of shares on 2012-07-23

View PDF (4 pages)

03/08/2012

Statement of company's objects

View PDF (2 pages)

03/08/2012

Resolutions

View PDF (1 pages)

03/08/2012

Resolutions

View PDF (16 pages)

22/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

22/11/2011

Secretary's details changed for Paul Maurice Loutit on 2011-11-22

View PDF (1 pages)

22/11/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

22/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

29/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

19/04/2011

Termination of appointment of George Ruff as a director

View PDF (2 pages)

14/04/2011

Appointment of Mr Hugh Richard Seaborn as a director

View PDF (3 pages)

14/04/2011

Appointment of Mr Richard John Grant as a director

View PDF (3 pages)

06/04/2011

Appointment of Paul Maurice Loutit as a secretary

View PDF (3 pages)

31/03/2011

Statement of capital following an allotment of shares on 2011-03-18

View PDF (4 pages)

30/03/2011

Auditor's resignation

View PDF (1 pages)

30/03/2011

Registered office address changed from 75 Sloane Street London SW1X 9SG on 2011-03-30

View PDF (2 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (7 pages)

15/03/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

09/12/2010

Director's details changed for Mr George Ruff on 2010-11-01

View PDF (2 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for George Ruff on 2009-11-18

View PDF (2 pages)

15/12/2009

Secretary's details changed for Tmf Corporate Administration Services Limited on 2009-11-18

View PDF (2 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

17/09/2009

Secretary appointed tmf corporate administration services LIMITED

View PDF (1 pages)

17/09/2009

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

25/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

25/11/2008

Director's change of particulars / george ruff / 18/11/2008

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

05/04/2008

Auditor's resignation

View PDF (1 pages)

21/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

01/03/2007

Memorandum and Articles of Association

View PDF (11 pages)

01/03/2007

Resolutions

View PDF (2 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

20/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/03/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/02/2006

Director resigned

View PDF (1 pages)

29/11/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

30/11/2004

Return made up to 18/11/04; full list of members

View PDF (5 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/07/2004

Ad 06/07/04--------- £ si 1@1=1 £ ic 1/2

View PDF (4 pages)

29/07/2004

Resolutions

View PDF (1 pages)

16/01/2004

Return made up to 18/11/03; full list of members

View PDF (3 pages)

16/01/2004

Secretary's particulars changed

View PDF (1 pages)

30/09/2003

Location of register of members

View PDF (1 pages)

30/09/2003

Registered office changed on 30/09/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (15 pages)

09/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2003

Certificate of change of name

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (25 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

18/11/2026

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

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
Loutit, Paul Morris	Director	31/10/2018 - Present	20
Wetherly, Stuart Andrew	Director	03/02/2025 - Present	57
Patel, Sanjay	Director	18/03/2019 - 31/12/2024	86
Seaborn, Hugh Richard	Director	18/03/2011 - Present	58

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CADOGAN HOTEL PARTNERS LIMITED

CADOGAN HOTEL PARTNERS LIMITED is an(a) Active company incorporated on 18/11/2002 with the registered office located at 10 Duke Of York Square, London SW3 4LY. There are currently 3 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 HOTEL PARTNERS LIMITED?

CADOGAN HOTEL PARTNERS LIMITED is currently Active. It was registered on 18/11/2002 .

Where is CADOGAN HOTEL PARTNERS LIMITED located?

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

What does CADOGAN HOTEL PARTNERS LIMITED do?

CADOGAN HOTEL PARTNERS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CADOGAN HOTEL PARTNERS LIMITED?

The latest filing was on 20/11/2025: Confirmation statement made on 2025-11-18 with no updates.