CADOGAN GROUP LIMITED

Company Documents

DateDescription
02/06/252 June 2025 NewTermination of appointment of Francis William Salway as a director on 2025-05-31

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03/02/253 February 2025 Appointment of Mr Stuart Andrew Wetherly as a director on 2025-02-03

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02/01/252 January 2025 Termination of appointment of Sanjay Patel as a director on 2024-12-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-28 with no updates

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11/12/2311 December 2023 Confirmation statement made on 2023-11-28 with no updates

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12/09/2312 September 2023 Group of companies' accounts made up to 2022-12-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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01/12/211 December 2021 Confirmation statement made on 2021-11-28 with no updates

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05/07/215 July 2021 Director's details changed for Mr Francis William Salway on 2021-06-22

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT

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03/07/173 July 2017 DIRECTOR APPOINTED MR JEREMY GEORGE BENTLEY

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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14/09/1614 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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11/01/1611 January 2016 ADOPT ARTICLES 10/12/2015

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03/12/153 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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10/11/1510 November 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/11/2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES HENRY MORYS BRUCE / 09/11/2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 05/11/2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VINCENT ELLINGWORTH / 09/11/2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GORDON / 09/11/2015

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHELSEA EDWARD CHARLES CADOGAN / 09/11/2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
18 CADOGAN GARDENS
LONDON
SW3 2RP

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14/09/1514 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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03/12/143 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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06/09/146 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DE HAVILLAND

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29/11/1329 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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11/09/1311 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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11/12/1211 December 2012 DIRECTOR APPOINTED MR FRANCIS WILLIAM SALWAY

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29/11/1229 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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07/09/127 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CHURSTON

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES CADOGAN

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES ROCKLEY

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06/12/116 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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22/07/1122 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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25/09/1025 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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15/12/0915 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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11/10/0911 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE EARL CHARLES GERALD JOHN CADOGAN / 09/10/2009

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10/10/0910 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON THE LORD JOHN FRANCIS CHURSTON / 09/10/2009

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10/10/0910 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHELSEA EDWARD CHARLES CADOGAN / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GORDON / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DE HAVILLAND / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES HENRY MORYS BRUCE / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES HUGH CECIL ROCKLEY / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VINCENT ELLINGWORTH / 09/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009

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07/10/097 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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17/09/0917 September 2009 DIRECTOR APPOINTED MR CHARLES VINCENT ELLINGWORTH

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER GRANT

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR STUART CORBYN

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22/12/0822 December 2008 DIRECTOR APPOINTED HUGH RICHARD SEABORN

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28/11/0828 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CADOGAN / 09/01/2008

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28/11/0828 November 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROCKLEY / 30/09/2008

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19/09/0819 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED

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29/11/0729 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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06/09/076 September 2007 DIRECTOR RESIGNED

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29/12/0629 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0622 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004 RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS

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13/09/0413 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS

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15/12/0315 December 2003 SECRETARY RESIGNED

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15/12/0315 December 2003 NEW SECRETARY APPOINTED

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05/08/035 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0221 October 2002 NC INC ALREADY ADJUSTED 10/10/02

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21/10/0221 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/0221 October 2002 � NC 60000000/120000000 10

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21/10/0221 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/0221 October 2002 CAPITALISE �69418750.00 11/10/02

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08/09/028 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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11/12/0111 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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02/08/012 August 2001 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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29/12/0029 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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11/12/9811 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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04/06/984 June 1998 P.O.S 311937 �1 SH 28/05/98

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04/06/984 June 1998 � IC 50983750/50581250 28/05/98 � SR 402500@1=402500

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 RETURN MADE UP TO 28/11/97; CHANGE OF MEMBERS

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01/09/971 September 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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19/05/9719 May 1997 NEW DIRECTOR APPOINTED

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18/12/9618 December 1996 � IC 51763750/50983750 06/12/96 � SR 780000@1=780000

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16/12/9616 December 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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12/12/9612 December 1996 �604500 & �175500 06/12/96

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24/10/9624 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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29/01/9629 January 1996 POS 475000X�1 SHRS 15/12/95

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29/01/9629 January 1996 � IC 52238750/51763750 15/12/95 � SR 475000@1=475000

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18/01/9618 January 1996 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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12/01/9612 January 1996 ACCOUNTING REF. DATE SHORT FROM 06/01 TO 31/12

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08/12/958 December 1995 ALTER MEM AND ARTS 29/11/95

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08/12/958 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/9515 September 1995 FULL GROUP ACCOUNTS MADE UP TO 06/01/95

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07/07/957 July 1995 ADOPT MEM AND ARTS 19/06/95

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30/04/9530 April 1995 SHARES AGREEMENT OTC

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26/04/9526 April 1995 SHARES AGREEMENT OTC

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30/01/9530 January 1995 PURCHASE AGREE/SEC320 06/01/95

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12/01/9512 January 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 06/01

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/11/9428 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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