Cadogan Trustees Limited
Company Profile
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MicroCadogan Trustees Limited
05214285•Private Limited With Share Capital
3Rd Floor, 60 Grosvenor Street, London, W1K3HZ
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Incorporated
25/08/2004
Company Age
21 years
Directors
2
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Cadogan Trustees Limited (05214285) is a private limited with share capital incorporated on 25/08/2004 (21 years old) and registered in london, W1K3HZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/08/2004
W1K3HZ
3 employees
Financial Overview
Total Assets
£9.3K
Liabilities
£20.0K
Net Assets
£-10.7K
Cash
£9.3K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:22-09-2007
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Address
Date:11-05-2006
Resolution
Category:Resolution
Date:17-01-2006
Legacy
Category:Capital
Date:22-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Memorandum Articles
Category:Incorporation
Date:16-11-2005
Resolution
Category:Resolution
Date:16-11-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Accounts
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Incorporation Company
Category:Incorporation
Date:25-08-2004
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 60 Grosvenor Street, London, W1K3HZRegistered
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