Cadogan Group Limited

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cadogan group limited
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Cadogan Group Limited

02997357•Private Limited With Share Capital

10 Duke Of York Square, London, SW34LY
Website02077304567

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Incorporated

28/11/1994

Company Age

31 years

Directors

9

Employees

99

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cadogan Group Limited (02997357) is a private limited with share capital incorporated on 28/11/1994 (31 years old) and registered in london, SW34LY. The company operates under SIC code 70100 and is classified as Medium.

Cadogan group limited is a company based out of 10 duke of york square, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/11/1994
SW34LY
99 employees

Financial Overview

Total Assets

£5.91B

Liabilities

£2.24B

Net Assets

£3.67B

Turnover

£241.42M

Cash

£3.77M

Key Metrics

99

Employees

9

Directors

1

Shareholders

Board of Directors

5
J
john david gordon
director
E
edward charles cadogan
director
C
charles vincent ellingworth
director
H
hugh richard seaborn
director
H
harry michael charles morley
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Group
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 No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2016
Resolution
Category:Resolution
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:29-12-2006
Memorandum Articles
Category:Incorporation
Date:27-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:12-12-2002
Legacy
Category:Capital
Date:21-10-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

10 Duke Of York Square, London, SW34LYRegistered
Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB210GU

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Contact

02077304567
www.cadogan.co.uk
10 Duke Of York Square, London, SW34LY