CADOGAN KING LTD

Key Data

Status

Active

Company No.

03934011

Incorporation date

25/02/2000

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2000)

10/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

23/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

11/01/2024

Registration of charge 039340110001, created on 2024-01-10

View PDF (23 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

16/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

08/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

01/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/03/2021

Notification of Michael John Quentin Steele as a person with significant control on 2021-02-11

View PDF (2 pages)

18/03/2021

Cessation of Gary David Lawley as a person with significant control on 2021-02-11

View PDF (1 pages)

18/03/2021

Termination of appointment of Gary David Lawley as a director on 2021-02-11

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

23/06/2020

Appointment of Mr Michael John Quentin Steele as a director on 2020-06-22

View PDF (2 pages)

03/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

27/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

24/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

01/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

26/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

12/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

11/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

26/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/04/2016

Termination of appointment of Lenka Koubelova as a director on 2016-03-31

View PDF (1 pages)

12/04/2016

Appointment of Mr Gary David Lawley as a director on 2016-03-14

View PDF (2 pages)

05/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

05/03/2016

Director's details changed for Lenka Koubelova on 2014-11-08

View PDF (2 pages)

27/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

17/11/2014

Registered office address changed from 23 Kings Exchange Tileyard Road London N7 9AH to 3a Horseshoe Close Oxgate Lane London NW2 7JJ on 2014-11-17

View PDF (1 pages)

27/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

15/03/2012

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

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

14/02/2011

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

View PDF (7 pages)

21/04/2010

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

View PDF (12 pages)

16/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

15/02/2010

Appointment of Lenka Koubelova as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Gary Lawley as a director

View PDF (1 pages)

09/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

31/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

25/07/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

24/07/2008

Director's change of particulars / gary lawley / 01/07/2006

View PDF (1 pages)

24/07/2008

Secretary's change of particulars / michael steele / 01/08/2007

View PDF (1 pages)

27/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

28/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

24/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

10/04/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

12/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

13/04/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

15/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

22/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

06/10/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

23/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

24/05/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

08/08/2001

Certificate of change of name

View PDF (2 pages)

06/08/2001

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

View PDF (4 pages)

06/08/2001

New director appointed

View PDF (2 pages)

09/05/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

17/10/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Certificate of change of name

View PDF (2 pages)

06/07/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

08/05/2000

Registered office changed on 08/05/00 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

25/02/2000

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

-7.10 % *

* during past year

Cash in Bank

£649,542.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
63
277.79K
-
0.00
699.17K
-

2022
72
284.14K
-
0.00
649.54K
-

2022
72
284.14K
-
0.00
649.54K
-

Employees

2022

Employees

72 14 % *

Net Assets(GBP)

284.14K £2.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

649.54K £-7.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steele, Michael John Quentin	Director	22/06/2020 - Present	23
Steele, Michael John Quentin	Secretary	07/04/2000 - Present	3

Persons with Significant Control

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

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Description

About CADOGAN KING LTD

CADOGAN KING LTD is an(a) Active company incorporated on 25/02/2000 with the registered office located at 3a Horseshoe Close, Oxgate Lane, London NW2 7JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 72 according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN KING LTD?

CADOGAN KING LTD is currently Active. It was registered on 25/02/2000 .

Where is CADOGAN KING LTD located?

CADOGAN KING LTD is registered at 3a Horseshoe Close, Oxgate Lane, London NW2 7JJ.

What does CADOGAN KING LTD do?

CADOGAN KING LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does CADOGAN KING LTD have?

CADOGAN KING LTD had 72 employees in 2022.

What is the latest filing for CADOGAN KING LTD?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-23 with no updates.