Cadogan Holdings Limited

General information

Name:

Cadogan Holdings Ltd

Office Address:

10 Duke Of York Square SW3 4LY London

Number: 00696317

Incorporation date: 1961-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Cadogan Holdings Limited company has been operating in this business field for at least 63 years, as it's been founded in 1961. Registered under the number 00696317, Cadogan Holdings is categorised as a Private Limited Company located in 10 Duke Of York Square, London SW3 4LY. This firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time the company accounts were reported.

Taking into consideration the following company's directors directory, since March 2019 there have been three directors: Sanjay P., Paul L. and Hugh S.. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Paul L. as a secretary since 2003.

The companies that control this firm are as follows: Chelsea Land Limited owns over 3/4 of company shares. This business can be reached in London at Duke Of York Square, SW3 4LY and was registered as a PSC under the registration number 00693661.

Company staff

Sanjay P.

Role: Director

Appointed: 18 March 2019

Latest update: 4 April 2024

Paul L.

Role: Director

Appointed: 31 October 2018

Latest update: 4 April 2024

Hugh S.

Role: Director

Appointed: 19 December 2008

Latest update: 4 April 2024

Paul L.

Role: Secretary

Appointed: 04 December 2003

Latest update: 4 April 2024

People with significant control

Chelsea Land Limited
Address: 10 Duke Of York Square, London, SW3 4LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00693661
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
62
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