Cadogan Group Limited in LONDON - SW3 4LY

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Cadogan Group Limited LONDON

Cadogan Group started in year 1994 as Private Limited Company with registration number 02997357. The Cadogan Group company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 10 Duke Of York Square. Postal code: SW3 4LY.

Currently there are 9 directors in the the company, namely Alison N., Harry M. and Sanjay P. and others. In addition one secretary - Paul L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jack T. who worked with the the company until 4 December 2003.

Cadogan Group Limited Address / Contact

Office Address	10 Duke Of York Square
Town	London
Post code	SW3 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997357
Date of Incorporation	Mon, 28th Nov 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Alison N.

Position: Director

Appointed: 10 March 2022

Harry M.

Position: Director

Appointed: 01 January 2020

Sanjay P.

Position: Director

Appointed: 18 March 2019

Francis S.

Position: Director

Appointed: 06 December 2012

Charles E.

Position: Director

Appointed: 16 September 2009

Hugh S.

Position: Director

Appointed: 03 December 2008

Paul L.

Position: Secretary

Appointed: 04 December 2003

James B.

Position: Director

Appointed: 02 March 2000

John G.

Position: Director

Appointed: 02 March 2000

Edward C.

Position: Director

Appointed: 28 April 1998

Jeremy B.

Position: Director

Appointed: 03 July 2017

Resigned: 31 October 2018

Nigel C.

Position: Director

Appointed: 29 April 1997

Resigned: 25 August 2007

John D.

Position: Director

Appointed: 29 April 1997

Resigned: 24 April 2014

James R.

Position: Director

Appointed: 25 April 1996

Resigned: 05 December 2011

John C.

Position: Director

Appointed: 25 April 1996

Resigned: 04 April 2012

Charles C.

Position: Director

Appointed: 28 November 1994

Resigned: 26 March 2012

Peter G.

Position: Director

Appointed: 28 November 1994

Resigned: 23 April 2009

Jack T.

Position: Secretary

Appointed: 28 November 1994

Resigned: 04 December 2003

Richard G.

Position: Director

Appointed: 28 November 1994

Resigned: 03 July 2017

Stuart C.

Position: Director

Appointed: 28 November 1994

Resigned: 31 December 2008

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Cadogan Group Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Cadogan Settled Estates Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cadogan Group Holdings Limited

10 Duke Of York Square, London, SW3 4LY, England

Legal authority	Engalnd And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12329637
Notified on	27 November 2019
Nature of control:	75,01-100% shares

Cadogan Settled Estates Limited

9 New Square, London, WC2A 3QN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03008401
Notified on	6 April 2016
Ceased on	27 November 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (94 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (94 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (87 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (77 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (66 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (58 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2015 filed on: 3rd, December 2015	annual return	Free Download (7 pages)
SH01	120000000.00 GBP is the capital in company's statement on Thursday 3rd December 2015	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th November 2014 filed on: 3rd, December 2014	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 6th, September 2014	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th November 2013 filed on: 29th, November 2013	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th November 2012 filed on: 29th, November 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th November 2011 filed on: 6th, December 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 22nd, July 2011	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th November 2010 filed on: 14th, December 2010	annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2009 filed on: 15th, December 2009	annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (36 pages)
363a	Period up to Friday 28th November 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (35 pages)
363a	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (5 pages)
363a	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (35 pages)
363s	Period up to Friday 29th December 2006 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (14 pages)
363s	Period up to Friday 29th December 2006 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 22nd, September 2006	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 22nd, September 2006	accounts	Free Download (32 pages)
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Wednesday 7th December 2005 (Director's particulars changed)	annual return
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (33 pages)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 3rd December 2004 (Director's particulars changed)	annual return
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 3rd December 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 13th, September 2004	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 13th, September 2004	accounts	Free Download (33 pages)
363s	Period up to Tuesday 16th December 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (11 pages)
363s	Period up to Tuesday 16th December 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Tuesday 16th December 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (32 pages)
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (13 pages)
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 8th, September 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 8th, September 2002	accounts	Free Download (31 pages)
363s	Period up to Tuesday 11th December 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Tuesday 11th December 2001 (Director's particulars changed)	annual return
363s	Period up to Tuesday 11th December 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Tuesday 11th December 2001 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (31 pages)
363s	Period up to Friday 29th December 2000 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (15 pages)
363s	Period up to Friday 29th December 2000 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (31 pages)
363s	Period up to Wednesday 29th December 1999 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to Wednesday 29th December 1999 (Director's particulars changed)	annual return
363s	Period up to Wednesday 29th December 1999 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to Wednesday 29th December 1999 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 20th, September 1999	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 20th, September 1999	accounts	Free Download (27 pages)
363s	Period up to Friday 11th December 1998 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (13 pages)
363s	Period up to Friday 11th December 1998 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (26 pages)
363s	Period up to Wednesday 31st December 1997 - Annual return with full member list filed on: 31st, December 1997	annual return	Free Download (12 pages)
363s	Period up to Wednesday 31st December 1997 - Annual return with full member list filed on: 31st, December 1997	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Wednesday 31st December 1997 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 1st, September 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 1st, September 1997	accounts	Free Download (26 pages)
363s	Period up to Monday 16th December 1996 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 16th December 1996 (Director's particulars changed)	annual return
363s	Period up to Monday 16th December 1996 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 16th December 1996 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 24th, October 1996	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 24th, October 1996	accounts	Free Download (27 pages)
363s	Period up to Thursday 18th January 1996 - Annual return with full member list filed on: 18th, January 1996	annual return	Free Download (10 pages)
363s	Period up to Thursday 18th January 1996 - Annual return with full member list filed on: 18th, January 1996	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 6th January 1995 filed on: 15th, September 1995	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 6th January 1995 filed on: 15th, September 1995	accounts	Free Download (30 pages)
225(1)	Accounting reference date shortened from 31/12 to 06/01 filed on: 12th, January 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 06/01 filed on: 12th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, December 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, December 1994	accounts	Free Download

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