Cadogan Hotel Partners Limited
Company Profile
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MicroCadogan Hotel Partners Limited
04592891•Private Limited With Share Capital
10 Duke Of York Square, London, SW34LY
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Incorporated
18/11/2002
Company Age
23 years
Directors
4
Employees
3
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cadogan Hotel Partners Limited (04592891) is a private limited with share capital incorporated on 18/11/2002 (23 years old) and registered in london, SW34LY. The company operates under SIC code 55100 - hotels and similar accommodation.
Cadogan hotel partners limited is a hospitality company based out of 10 duke of york square, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 18/11/2002
SW34LY
3 employees
Financial Overview
Total Assets
£71.00M
Liabilities
£2.42M
Net Assets
£68.58M
Turnover
£15.67M
Cash
£3.14M
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
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:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
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:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Legacy
Category:Capital
Date:10-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2012
Legacy
Category:Insolvency
Date:10-08-2012
Resolution
Category:Resolution
Date:10-08-2012
Capital Allotment Shares
Category:Capital
Date:03-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:22-11-2011
Move Registers To Registered Office Company
Category:Address
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2011
Capital Allotment Shares
Category:Capital
Date:31-03-2011
Auditors Resignation Company
Category:Auditors
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Legacy
Category:Mortgage
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Auditors Resignation Company
Category:Auditors
Date:05-04-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Memorandum Articles
Category:Incorporation
Date:01-03-2007
Resolution
Category:Resolution
Date:01-03-2007
Legacy
Category:Mortgage
Date:22-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2004
Legacy
Category:Capital
Date:29-07-2004
Resolution
Category:Resolution
Date:29-07-2004
Legacy
Category:Annual Return
Date:16-01-2004
Import / Export
Imports
12 Months4
60 Months13
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
10 Duke Of York Square, London, SW34LYRegistered
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