Cadogan Group Holdings Limited

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Large Enterprise

Cadogan Group Holdings Limited

12329637•Private Limited With Share Capital

10 Duke Of York Square, London, SW34LY
02077304567

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Incorporated

22/11/2019

Company Age

6 years

Directors

9

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cadogan Group Holdings Limited (12329637) is a private limited with share capital incorporated on 22/11/2019 (6 years old) and registered in london, SW34LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/11/2019
SW34LY

Financial Overview

Total Assets

£3.67B

Liabilities

£82.67M

Net Assets

£3.59B

Cash

£0

Key Metrics

9

Directors

4

Shareholders

Board of Directors

5
E
edward charles cadogan
director
H
harry michael charles morley
director
A
alison nimmo
director
C
charles vincent ellingworth
director
J
john david gordon
director

Filed Documents

36
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2019
Legacy
Category:Capital
Date:28-11-2019
Legacy
Category:Insolvency
Date:28-11-2019
Resolution
Category:Resolution
Date:28-11-2019
Incorporation Company
Category:Incorporation
Date:22-11-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Duke Of York Square, London, SW34LYRegistered

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Contact

02077304567
10 Duke Of York Square, London, SW34LY