General information

Name:

Cadogan King Limited

Office Address:

3a Horseshoe Close Oxgate Lane NW2 7JJ London

Number: 03934011

Incorporation date: 2000-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cadogan King Ltd with the registration number 03934011 has been on the market for twenty four years. The Private Limited Company can be found at 3a Horseshoe Close, Oxgate Lane, London and company's postal code is NW2 7JJ. In the past, Cadogan King Ltd changed it’s name three times. Until 2001-08-08 this company used the registered name Steeles P C S. Then this company used the registered name Chlorelle which was used till 2001-08-08 when the current name was agreed on. The company's SIC and NACE codes are 80100, that means Private security activities. 2022-12-31 is the last time the company accounts were filed.

There seems to be a single director this particular moment supervising the firm, namely Michael S. who has been doing the director's tasks for twenty four years. For 5 years Gary L., had been responsible for a variety of tasks within the following firm up to the moment of the resignation on 2021-02-11. In addition a different director, specifically Lenka K. quit in March 2016. To provide support to the directors, the abovementioned firm has been utilizing the expertise of Michael S. as a secretary since the appointment on 2000-04-07.

  • Previous company's names
  • Cadogan King Ltd 2001-08-08
  • Steeles P C S Ltd 2000-10-18
  • Chlorelle Ltd. 2000-09-05
  • Grove Place Developments Ltd 2000-02-25

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 22 June 2020

Latest update: 17 March 2024

Michael S.

Role: Secretary

Appointed: 07 April 2000

Latest update: 17 March 2024

People with significant control

Michael S. is the individual who controls this firm, owns over 3/4 of company shares.

Michael S.
Notified on 11 February 2021
Nature of control:
over 3/4 of shares
Gary L.
Notified on 6 April 2016
Ceased on 11 February 2021
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 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 April 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
24
Company Age

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