• UK
  • CADOGAN HALL LIMITED - 10 Duke Of York Square, London, SW3 4LY, England, United Kingdom

Company Information

Company registration number
05036968
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Duke Of York Square
London
SW3 4LY
England
10 Duke Of York Square, London, SW3 4LY, England UK

Management

Managing Directors
CADOGAN, Edward Charles
LOUTIT, Paul Morris
MCGINLAY, Adam John
PATEL, Sanjay
SEABORN, Hugh Richard
Company secretaries
LOUTIT, Paul Morris

Company Details

Type of Business
ltd
Incorporated
2004-02-06
Age Of Company
2004-02-06 20 years
SIC/NACE
90040

Ownership

Beneficial Owners
Cadogan Estates Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-06
Annual Return
Due Date: 2024-02-20
Last Date: 2023-02-06

CADOGAN HALL LIMITED Company Description

CADOGAN HALL LIMITED is a ltd registered in United Kingdom with the Company reg no 05036968. Its current trading status is "live". It was registered 2004-02-06. It has declared SIC or NACE codes as "90040". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at 10 Duke Of York Square .
More information

Get CADOGAN HALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cadogan Hall Limited - 10 Duke Of York Square, London, SW3 4LY, England, United Kingdom

2004-02-06 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-15) - CS01

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  • accounts-with-accounts-type-full (2023-09-12) - AA

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-full (2022-09-02) - AA

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  • accounts-with-accounts-type-full (2021-09-13) - AA

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • confirmation-statement-with-no-updates (2021-02-11) - CS01

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  • change-person-director-company-with-change-date (2021-02-11) - CH01

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • confirmation-statement-with-no-updates (2020-02-11) - CS01

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  • accounts-with-accounts-type-full (2019-09-06) - AA

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-31) - TM01

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  • accounts-with-accounts-type-full (2018-09-12) - AA

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  • appoint-person-director-company-with-name-date (2018-03-06) - AP01

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  • confirmation-statement-with-no-updates (2018-02-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • change-person-director-company-with-change-date (2015-11-09) - CH01

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  • change-person-secretary-company-with-change-date (2015-11-09) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01

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  • accounts-with-accounts-type-full (2015-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • accounts-with-accounts-type-full (2014-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • accounts-with-accounts-type-full (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-12) - AA

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  • appoint-person-director-company-with-name (2010-12-16) - AP01

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  • accounts-with-accounts-type-full (2010-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01

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  • change-person-director-company-with-change-date (2010-02-10) - CH01

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-09) - CH03

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  • accounts-with-accounts-type-full (2009-10-07) - AA

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  • legacy (2009-02-12) - 363a

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  • legacy (2009-02-12) - 288c

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  • legacy (2009-01-06) - 288b

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  • legacy (2008-02-11) - 288c

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  • legacy (2008-02-11) - 363a

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  • accounts-with-accounts-type-full (2008-09-19) - AA

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  • legacy (2008-12-29) - 288a

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  • accounts-with-accounts-type-full (2007-09-13) - AA

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  • legacy (2007-02-23) - 363s

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  • accounts-with-accounts-type-full (2006-09-22) - AA

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  • legacy (2006-07-11) - 288a

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  • legacy (2006-02-10) - 363s

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  • legacy (2006-01-10) - 288b

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  • accounts-with-accounts-type-full (2005-09-13) - AA

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  • legacy (2005-02-23) - 363s

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  • legacy (2004-03-02) - 225

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  • incorporation-company (2004-02-06) - NEWINC

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  • legacy (2004-03-02) - 288a

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