Cadogan Gallery Ltd

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cadogan gallery ltd
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Cadogan Gallery Ltd

01585771•Private Limited With Share Capital

7-9 Harriet Street, London, SW1X9JS
WebsiteEmail02075815451

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Incorporated

14/09/1981

Company Age

44 years

Directors

3

Employees

6

SIC Code

90040

Risk

low risk

Company Overview

Registration, classification & business activity

Cadogan Gallery Ltd (01585771) is a private limited with share capital incorporated on 14/09/1981 (44 years old) and registered in london, SW1X9JS. The company operates under SIC code 90040 - operation of arts facilities.

Cadogan gallery is an independent art gallery based in south kensington, london. founded in 1980, the gallery has worked closely with generations of collectors and established and critically acclaimed artists for forty years.

Private Limited With Share Capital
SIC: 90040
Micro
Incorporated 14/09/1981
SW1X9JS
6 employees

Financial Overview

Total Assets

£1.50M

Liabilities

£1.15M

Net Assets

£347.5K

Est. Turnover

£1.66M

AI Estimated
Unreported
Cash

£285.0K

Key Metrics

6

Employees

3

Directors

3

Shareholders

Board of Directors

3
J
john frederick burness
director
C
christopher frederick burness
director
K
katherine belgioioso
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2019
Resolution
Category:Resolution
Date:25-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2011
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:16-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:05-05-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Mortgage
Date:28-09-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:18-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Made Up Date
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:01-08-2000
Legacy
Category:Mortgage
Date:15-05-2000
Legacy
Category:Annual Return
Date:14-03-2000
Accounts With Made Up Date
Category:Accounts
Date:03-02-2000
Accounts With Made Up Date
Category:Accounts
Date:17-05-1999
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Made Up Date
Category:Accounts
Date:05-12-1997
Legacy
Category:Annual Return
Date:04-08-1997
Accounts With Made Up Date
Category:Accounts
Date:04-04-1997
Resolution
Category:Resolution
Date:22-01-1997
Resolution
Category:Resolution
Date:22-01-1997
Legacy
Category:Capital
Date:22-01-1997
Legacy
Category:Capital
Date:22-01-1997
Legacy
Category:Annual Return
Date:21-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:22-08-1995
Memorandum Articles
Category:Incorporation
Date:08-08-1995
Legacy
Category:Capital
Date:08-08-1995
Resolution
Category:Resolution
Date:08-08-1995

Import / Export

Imports
12 Months9
60 Months37
Exports
12 Months10
60 Months55

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

7-9 Harriet Street, London, SW1X9JSRegistered
Cadogan Gallery Ltd, Flat 6 Carlton Mansions, 217 Randolph Avenue, London, W91NP

Contact

02075815451
info@cadogancontemporary.com
cadogancontemporary.com
7-9 Harriet Street, London, SW1X9JS