Cadogan Pier Limited

General information

Name:

Cadogan Pier Ltd

Office Address:

41 Paradise Walk SW3 4JL London

Number: 03149360

Incorporation date: 1996-01-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03149360 is the registration number for Cadogan Pier Limited. This company was registered as a Private Limited Company on Monday 22nd January 1996. This company has been active in this business for 26 years. This firm can be contacted at 41 Paradise Walk in London. The area code assigned to this location is SW3 4JL. It has been already eight years that The firm's registered name is Cadogan Pier Limited, but till 2014 the name was Cadogan Pier (chelsea) and up to that point, up till Wednesday 28th August 1996 the company was known under the name Gls 158. This means it has used three other names. This business's classified under the NACE and SIC code 55900: Other accommodation. Cadogan Pier Ltd filed its latest accounts for the period up to Sun, 21st Apr 2019. The firm's latest confirmation statement was submitted on Fri, 10th Sep 2021.

Because of the company's constant development, it was vital to acquire further company leaders: Andrew M. and Charlotte M. who have been assisting each other since 2013 to exercise independent judgement of the following firm.

  • Previous company's names
  • Cadogan Pier Limited 2014-01-03
  • Cadogan Pier (chelsea) Limited 1996-08-28
  • Gls 158 Limited 1996-01-22

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 02 October 2013

Latest update: 6 November 2021

Charlotte M.

Role: Director

Appointed: 02 October 2013

Latest update: 6 November 2021

People with significant control

The companies with significant control over this firm are: Thames River Moorings Limited owns over 3/4 of company shares. This business can be reached in London at Paradise Walk, SW3 4JL and was registered as a PSC under the reg no 07706650.

Thames River Moorings Limited
Address: 41 Paradise Walk, London, SW3 4JL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07706650
Notified on 8 September 2017
Nature of control:
over 3/4 of shares
Cadogan Pier Holdings (Jersey) Limited
Address: 4th Floor St Pauls's Gate, 22-24 New Street,, St Helier, JE1 4TR, Jersey
Legal authority Jerseycompanies (Jersey) Law 1991
Legal form Prvate Company Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 111447
Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 21 April 2019
Confirmation statement next due date 24 September 2022
Confirmation statement last made up date 10 September 2021
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2011-07-29
End Date For Period Covered By Report 2012-07-28
Date Approval Accounts 11 April 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting reference date changed from Tue, 21st Apr 2020 to Wed, 30th Sep 2020 (AA01)
filed on: 15th, December 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55900 : Other accommodation
25
Company Age

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