Cadogan Holdings Limited

Company Name	Cadogan Holdings Limited
Company Status	Active
Company Number	00696317
Category	Private Limited Company
Incorporation Date	22 June 1961(62 years, 10 months ago)
Previous Name	Cadogan Holdings Company

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Paul Morris Loutit
Nationality	British
Status	Current
Appointed	04 December 2003(42 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Hugh Richard Seaborn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(47 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Paul Morris Loutit
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(57 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Mr Sanjay Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(57 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	The Rt Hon The Earl Charles Gerald John Cadogan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(30 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 September 1998)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Marndhill Ardington Wantage Oxon OX12 8PN

Director Name	The Rt Hon The Earl Cadogan William Gerald Charles Cadogan
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(30 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 July 1997)
Role	Peer Of The Realm
Correspondence Address	28 Cadogan Square London SW1X 0JH

Director Name	Mr Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(30 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Mr Simon David Howard Ladd Staughton
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(30 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	Old Rectory Latimer Chesham Buckinghamshire HP5 1UA

Secretary Name	Mr Jack Lewis Treves
Nationality	British
Status	Resigned
Appointed	24 August 1991(30 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Peter Anderson Sim
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(32 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 1999)
Role	Chartered Surveyor
Correspondence Address	3 Blaenavon Caversham Heights Reading Berkshire RG4 7XQ

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(32 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (resigned 03 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Director Name	Peter Airth Grant
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(33 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	Pebble Court Swinbrook Burford Oxfordshire OX18 4DY

Director Name	Mr Jeremy George Bentley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(56 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Duke Of York Square London SW3 4LY

Contact

Website	cadogan.co.uk
Email address	[email protected]
Telephone	020 77304567
Telephone region	London

Location

Registered Address	10 Duke Of York Square London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40m at £1	Chelsea Land LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,103,000
Gross Profit	£2,050,000
Net Worth	£396,763,000
Current Liabilities	£66,388,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

6 August 1994	Delivered on: 12 August 1994 Satisfied on: 22 December 1999 Persons entitled: L.D.C. Trustees Limited Classification: Trust deed Secured details: Â£6,000,000 11.302% first mortgage debenture stock 2014/2015 of the company and all other monies intended to be secured by the said trust deed. Particulars: A).pelham court including shops nos.137139/141 143 147/149 151 151A 153 and 153C fulham road london SW3 and b). Nos 155-167 (odd nos.inc.) and 3-9 (odd nos.inc) pond place london SW3 and the offices and flats (in each ase) thereover and related car spaces. Fully Satisfied
26 January 1994	Delivered on: 5 February 1994 Satisfied on: 9 December 2000 Persons entitled: J. Henry Schroder Wagg & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos. 19,21 and 23 to 56 (inc) and the garage adjoining no.55 Hasker street london SW3. Nos 1 to 20 (inc) 22 to 34 (inc) and no. 36 ovington street london SW3. Fully Satisfied
9 March 1993	Delivered on: 11 March 1993 Satisfied on: 9 December 2000 Persons entitled: J Henry Schroder Wagg & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under aguarantee dated 27.10.92. Particulars: 19 21 23 to 56 hasker st including garage adjoining hasker street. 1-20 (inc) 22 to 34 (inc) and 36 ovington st . 117 to 135 (odd nos) fulham rd. 6 christchurch terrace . 95 and 121 flood street and 296 296A and 298 kings road. Fully Satisfied
22 December 1992	Delivered on: 24 December 1992 Satisfied on: 7 January 1997 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or chelsea land limited and/or viscount chelsea as defined to the chargee on any account whatsoever. Particulars: 1 to 25 (odd numbers) and 35 walton street london SW3 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 October 1992	Delivered on: 29 October 1992 Satisfied on: 24 December 1999 Persons entitled: J. Henry Schroder Wagg & Co. Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and/or chelsea land limited to the chargee under a guarantee dated 27TH october 1992. Particulars: Numbers.19,21 And 23 to 56 (inclusive) hasker street. Numbers 1 to 20 (inclusive),22 to 34 (inclusive) and 36 ovington street. Numbers. 117 to 135 (odd numbers inclusive) fulham road. Numbers. 131 to 143 (odd numbers inclusive) kings road. Numbers. 147 to 155 (odd numbers inclusive) kings road. Numbers 206 to 222 (even numbers inclusive) kings road. Numbers 15,17 and 19 britten street. Number 6 christchurch terrace. Numbers 95 and 121 flood street. Numbers 296,296A and 298 kings road. All in the royal borough of kensington and chelsea. Fully Satisfied
29 September 1989	Delivered on: 6 October 1989 Satisfied on: 2 April 1993 Persons entitled: Coutts & Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cygnet house nos 184 to 194 (even) kings road l/b of kensington & chelsea. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 December 1984	Delivered on: 24 December 1984 Satisfied on: 27 January 1987 Persons entitled: Eagle Star Trust Company Limited Classification: Trust deed Secured details: Â£1,000,000 11 5/8% durst mortgage & debenture stock 2009/2014 of the company & all monies due or to become due from the company to the chargee under the terms of a charge was registered pursuant to section 95 of the companies act 1948 on the 24-12-84. Particulars: Land & buildings 313 bauards lane north finchley in the london borough of barnet T.N. mx 476566 and buildings known as 4& 6 high street leatherhead surrey T.N. sy 265631 & sy 502370. Fully Satisfied
9 March 1993	Delivered on: 13 March 1993 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: Various properties specified on form 395 ref M772C. Particulars: Various properties as specified on form 395 ref M772C. Outstanding
9 March 1993	Delivered on: 13 March 1993 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2,4 to 18,20,21,22,24 to 33,35 to 69 (odd) oakley gardens london and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (23 pages)
31 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
5 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (23 pages)
11 September 2021	Full accounts made up to 31 December 2020 (23 pages)
31 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
23 February 2021	Director's details changed for Mr Paul Morris Loutit on 25 January 2021 (2 pages)
23 September 2020	Full accounts made up to 31 December 2019 (24 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (23 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
19 March 2019	Appointment of Mr Sanjay Patel as a director on 18 March 2019 (2 pages)
31 October 2018	Termination of appointment of Jeremy George Bentley as a director on 31 October 2018 (1 page)
31 October 2018	Appointment of Mr Paul Morris Loutit as a director on 31 October 2018 (2 pages)
13 September 2018	Full accounts made up to 31 December 2017 (22 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Richard John Grant as a director on 3 July 2017 (1 page)
3 July 2017	Appointment of Mr Jeremy George Bentley as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Jeremy George Bentley as a director on 3 July 2017 (2 pages)
3 July 2017	Termination of appointment of Richard John Grant as a director on 3 July 2017 (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (23 pages)
14 September 2016	Full accounts made up to 31 December 2015 (23 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
9 November 2015	Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 18,Cadogan Gardens, London. SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 18,Cadogan Gardens, London. SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 18,Cadogan Gardens, London. SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015 (1 page)
9 November 2015	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 (2 pages)
9 November 2015	Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page)
9 November 2015	Director's details changed for Mr Richard John Grant on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Richard John Grant on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Hugh Richard Seaborn on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Richard John Grant on 9 November 2015 (2 pages)
9 November 2015	Secretary's details changed for Paul Morris Loutit on 9 November 2015 (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (17 pages)
14 September 2015	Full accounts made up to 31 December 2014 (17 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 40,000,000 (5 pages)
3 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 40,000,000 (5 pages)
6 September 2014	Full accounts made up to 31 December 2013 (16 pages)
6 September 2014	Full accounts made up to 31 December 2013 (16 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 40,000,000 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 40,000,000 (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 40,000,000 (5 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 40,000,000 (5 pages)
7 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 September 2012	Full accounts made up to 31 December 2011 (15 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Full accounts made up to 31 December 2010 (15 pages)
22 July 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 31 December 2009 (15 pages)
25 August 2010	Full accounts made up to 31 December 2009 (15 pages)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
9 October 2009	Director's details changed for Hugh Richard Seaborn on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Paul Morris Loutit on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Richard John Grant on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Paul Morris Loutit on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Hugh Richard Seaborn on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Hugh Richard Seaborn on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Paul Morris Loutit on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Richard John Grant on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard John Grant on 9 October 2009 (2 pages)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
6 January 2009	Appointment terminated director stuart corbyn (1 page)
6 January 2009	Appointment terminated director stuart corbyn (1 page)
29 December 2008	Director appointed hugh richard seaborn (1 page)
29 December 2008	Director appointed hugh richard seaborn (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (14 pages)
19 September 2008	Full accounts made up to 31 December 2007 (14 pages)
8 September 2008	Return made up to 24/08/08; full list of members (3 pages)
8 September 2008	Return made up to 24/08/08; full list of members (3 pages)
13 September 2007	Full accounts made up to 31 December 2006 (14 pages)
13 September 2007	Full accounts made up to 31 December 2006 (14 pages)
11 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 September 2006	Full accounts made up to 31 December 2005 (14 pages)
22 September 2006	Full accounts made up to 31 December 2005 (14 pages)
18 September 2006	Return made up to 24/08/06; full list of members (7 pages)
18 September 2006	Return made up to 24/08/06; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2004	Full accounts made up to 31 December 2003 (14 pages)
13 September 2004	Full accounts made up to 31 December 2003 (14 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
1 September 2004	Return made up to 24/08/04; full list of members (7 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed (2 pages)
10 September 2003	Return made up to 24/08/03; full list of members (7 pages)
10 September 2003	Return made up to 24/08/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (14 pages)
5 August 2003	Full accounts made up to 31 December 2002 (14 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
2 September 2002	Return made up to 24/08/02; full list of members (7 pages)
2 September 2002	Return made up to 24/08/02; full list of members (7 pages)
10 September 2001	Return made up to 24/08/01; full list of members (6 pages)
10 September 2001	Return made up to 24/08/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
30 May 2001	Declaration of mortgage charge released/ceased (5 pages)
30 May 2001	Declaration of mortgage charge released/ceased (5 pages)
9 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
9 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 August 2000	Nc inc already adjusted 10/12/99 (1 page)
30 August 2000	Nc inc already adjusted 10/12/99 (1 page)
30 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 August 2000	Return made up to 24/08/00; full list of members (6 pages)
30 August 2000	Return made up to 24/08/00; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
29 December 1999	Re-registration of Memorandum and Articles (11 pages)
29 December 1999	Certificate of change of name and re-registration to Limited (1 page)
29 December 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
29 December 1999	Application for reregistration from UNLTD to LTD (1 page)
29 December 1999	Re-registration of Memorandum and Articles (11 pages)
29 December 1999	Certificate of change of name and re-registration to Limited (1 page)
29 December 1999	Nc inc already adjusted 10/12/99 (1 page)
29 December 1999	Application for reregistration from UNLTD to LTD (1 page)
29 December 1999	Nc inc already adjusted 10/12/99 (1 page)
29 December 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
24 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 November 1999	Nc inc already adjusted 17/11/99 (1 page)
25 November 1999	Nc inc already adjusted 17/11/99 (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (13 pages)
20 September 1999	Full accounts made up to 31 December 1998 (13 pages)
3 September 1999	Return made up to 24/08/99; full list of members (8 pages)
3 September 1999	Return made up to 24/08/99; full list of members (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
9 September 1998	Return made up to 24/08/98; no change of members (10 pages)
9 September 1998	Return made up to 24/08/98; no change of members (10 pages)
5 September 1997	Return made up to 24/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 September 1997	Return made up to 24/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
1 September 1997	Full accounts made up to 31 December 1996 (14 pages)
1 September 1997	Full accounts made up to 31 December 1996 (14 pages)
7 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
18 September 1996	Return made up to 24/08/96; full list of members (11 pages)
18 September 1996	Return made up to 24/08/96; full list of members (11 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
6 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
6 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
25 August 1995	Full accounts made up to 6 January 1995 (17 pages)
25 August 1995	Full accounts made up to 6 January 1995 (17 pages)
25 August 1995	Full accounts made up to 6 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
12 August 1994	Particulars of mortgage/charge (3 pages)
12 August 1994	Particulars of mortgage/charge (3 pages)
12 August 1994	Particulars of mortgage/charge (3 pages)
5 February 1994	Particulars of mortgage/charge (3 pages)
5 February 1994	Particulars of mortgage/charge (3 pages)
5 February 1994	Particulars of mortgage/charge (3 pages)
13 March 1993	Particulars of mortgage/charge (3 pages)
13 March 1993	Particulars of mortgage/charge (3 pages)
13 March 1993	Particulars of mortgage/charge (3 pages)
13 March 1993	Particulars of mortgage/charge (3 pages)
11 March 1993	Particulars of mortgage/charge (3 pages)
11 March 1993	Particulars of mortgage/charge (3 pages)
11 March 1993	Particulars of mortgage/charge (3 pages)
18 October 1986	Full accounts made up to 25 December 1985 (13 pages)
18 October 1986	Full accounts made up to 25 December 1985 (13 pages)

Cadogan Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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