CADOGAN PIER LIMITED

Key Data

Status

Active

Company No.

03149360

Incorporation date

22/01/1996

Size

Unaudited abridged

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1996)

08/01/2026

Resolutions

View PDF (30 pages)

08/01/2026

Memorandum and Articles of Association

View PDF (28 pages)

11/12/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (16 pages)

10/12/2025

Termination of appointment of Charlotte Louise Moffat as a director on 2025-12-09

View PDF (1 pages)

10/12/2025

Termination of appointment of Andrew Maclean William Moffat as a director on 2025-12-09

View PDF (1 pages)

06/11/2025

Appointment of Mr Benjamin Patrick Freeman as a director on 2025-11-03

View PDF (2 pages)

06/11/2025

Appointment of Mr Ian Archie Gray as a director on 2025-11-03

View PDF (2 pages)

04/11/2025

Registered office address changed from 41 Paradise Walk London SW3 4JL to 110 Cannon Street London EC4N 6EU on 2025-11-04

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

27/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2025

Satisfaction of charge 031493600005 in full

View PDF (1 pages)

27/11/2024

Change of details for Trm Acorn Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

26/11/2024

Satisfaction of charge 031493600002 in full

View PDF (1 pages)

26/11/2024

Satisfaction of charge 031493600003 in full

View PDF (1 pages)

25/11/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (10 pages)

09/11/2024

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

11/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

26/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2024

Satisfaction of charge 031493600004 in full

View PDF (4 pages)

31/12/2023

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

16/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

02/04/2022

Resolutions

View PDF (2 pages)

01/04/2022

Notification of Trm Acorn Limited as a person with significant control on 2022-03-17

View PDF (2 pages)

01/04/2022

Cessation of Thames River Moorings Limited as a person with significant control on 2022-03-17

View PDF (1 pages)

21/03/2022

Registration of charge 031493600006, created on 2022-03-17

View PDF (67 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

02/03/2022

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

05/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

15/12/2020

Previous accounting period extended from 2020-04-21 to 2020-09-30

View PDF (1 pages)

02/11/2020

Accounts for a small company made up to 2019-04-21

View PDF (18 pages)

24/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

14/11/2019

Registration of charge 031493600005, created on 2019-11-13

View PDF (41 pages)

23/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

25/06/2019

Change of accounting reference date

View PDF (3 pages)

05/04/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (16 pages)

12/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

28/07/2018

Termination of appointment of Diarmid James Ducas Ogilvy as a director on 2018-07-27

View PDF (1 pages)

26/03/2018

Current accounting period extended from 2017-12-30 to 2018-03-31

View PDF (1 pages)

20/10/2017

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

View PDF (14 pages)

10/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (4 pages)

10/09/2017

Notification of Thames River Moorings Limited as a person with significant control on 2017-09-08

View PDF (1 pages)

10/09/2017

Cessation of Cadogan Pier Holdings (Jersey) Limited as a person with significant control on 2017-09-08

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

06/01/2017

Total exemption small company accounts made up to 2015-12-30

View PDF (6 pages)

19/09/2016

Satisfaction of charge 031493600001 in full

View PDF (1 pages)

09/09/2016

Registration of charge 031493600002, created on 2016-09-07

View PDF (57 pages)

09/09/2016

Registration of charge 031493600003, created on 2016-09-07

View PDF (10 pages)

09/09/2016

Registration of charge 031493600004, created on 2016-09-07

View PDF (13 pages)

03/02/2016

Registration of charge 031493600001, created on 2016-02-01

View PDF (37 pages)

22/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

29/07/2015

Director's details changed for Mr Diarmid James Ducas Ogilvy on 2015-04-15

View PDF (2 pages)

29/07/2015

Appointment of Mr Diarmid James Ducas Ogilvy as a director on 2015-04-15

View PDF (2 pages)

24/07/2015

Current accounting period extended from 2015-06-30 to 2015-12-30

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

25/02/2015

Current accounting period shortened from 2015-07-28 to 2015-06-30

View PDF (1 pages)

30/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

29/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

03/01/2014

Certificate of change of name

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-07-28

View PDF (4 pages)

07/10/2013

Appointment of Mr Andrew Maclean William Moffat as a director

View PDF (2 pages)

07/10/2013

Appointment of Mrs Charlotte Louise Moffat as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Steven Boultbee Brooks as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of Clive Boultbee Brooks as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of Steven Boultbee Brooks as a secretary

View PDF (1 pages)

07/10/2013

Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 2013-10-07

View PDF (1 pages)

27/09/2013

Termination of appointment of Michael Woolf as a director

View PDF (1 pages)

15/05/2013

Total exemption small company accounts made up to 2012-07-28

View PDF (4 pages)

26/04/2013

Termination of appointment of John Everett as a director

View PDF (1 pages)

29/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (7 pages)

29/10/2012

Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 2012-10-29

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (8 pages)

06/12/2011

Total exemption small company accounts made up to 2011-07-28

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (8 pages)

24/11/2010

Total exemption small company accounts made up to 2010-07-28

View PDF (6 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-28

View PDF (6 pages)

22/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (7 pages)

22/01/2010

Director's details changed for Mr John William Deaton Everett on 2010-01-22

View PDF (2 pages)

27/05/2009

Accounts for a small company made up to 2008-07-28

View PDF (6 pages)

24/04/2009

Registered office changed on 24/04/2009 from enterprise cadogan pier cheyne walk chelsea london SW3 5RQ united kingdom

View PDF (1 pages)

21/04/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

09/04/2009

Registered office changed on 09/04/2009 from . Cadogen pier cheyne walk chelsea london SW5 3RQ

View PDF (1 pages)

22/05/2008

Accounts for a small company made up to 2007-07-28

View PDF (6 pages)

28/02/2008

Registered office changed on 28/02/2008 from c/o geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

11/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

07/06/2007

Accounts for a small company made up to 2006-07-28

View PDF (6 pages)

18/05/2007

Accounting reference date extended from 21/07/06 to 28/07/06

View PDF (1 pages)

12/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

18/05/2006

Accounts for a small company made up to 2005-07-28

View PDF (6 pages)

23/01/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

23/01/2006

Registered office changed on 23/01/06 from: c/o geo little & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-07-28

View PDF (9 pages)

04/04/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

26/05/2004

Accounts for a small company made up to 2003-07-21

View PDF (7 pages)

30/01/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

24/05/2003

Full accounts made up to 2002-07-28

View PDF (12 pages)

03/03/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

24/05/2002

Full accounts made up to 2001-07-28

View PDF (11 pages)

12/04/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

20/08/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

08/05/2001

Full accounts made up to 2000-07-28

View PDF (12 pages)

23/05/2000

Full accounts made up to 1999-07-28

View PDF (12 pages)

27/01/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

24/05/1999

Full accounts made up to 1998-07-28

View PDF (13 pages)

25/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/1999

Director's particulars changed

View PDF (1 pages)

18/02/1999

Return made up to 22/01/99; no change of members

View PDF (5 pages)

09/07/1998

Registered office changed on 09/07/98 from: 26/8 bartholomew square london EC1V 3QA

View PDF (1 pages)

06/02/1998

Return made up to 22/01/98; no change of members

View PDF (5 pages)

27/11/1997

Full accounts made up to 1997-07-21

View PDF (12 pages)

21/05/1997

Accounting reference date extended from 31/07/96 to 21/07/97

View PDF (1 pages)

13/02/1997

Return made up to 22/01/97; full list of members

View PDF (7 pages)

23/09/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

Ad 13/08/96--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

27/08/1996

Certificate of change of name

View PDF (2 pages)

24/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1996

New secretary appointed

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

Director resigned

View PDF (2 pages)

18/07/1996

Resolutions

View PDF (1 pages)

15/07/1996

Ad 04/07/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/01/1996

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moffat, Andrew Maclean William	Director	02/10/2013 - 09/12/2025	50
Moffat, Charlotte Louise	Director	02/10/2013 - 09/12/2025	45
Boultbee Brooks, Steven John	Director	13/08/1996 - 02/10/2013	60
Boultbee Brooks, Clive Ensor	Director	13/08/1996 - 02/10/2013	225
Gray, Ian Archie	Director	03/11/2025 - Present	89

Persons with Significant Control

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

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03185729

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Description

About CADOGAN PIER LIMITED

CADOGAN PIER LIMITED is an(a) Active company incorporated on 22/01/1996 with the registered office located at 110 Cannon Street, London EC4N 6EU. There are currently 2 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 PIER LIMITED?

CADOGAN PIER LIMITED is currently Active. It was registered on 22/01/1996 .

Where is CADOGAN PIER LIMITED located?

CADOGAN PIER LIMITED is registered at 110 Cannon Street, London EC4N 6EU.

What does CADOGAN PIER LIMITED do?

CADOGAN PIER LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CADOGAN PIER LIMITED?

The latest filing was on 08/01/2026: Resolutions.