CADOGAN CONSULTING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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28/07/2528 July 2025 NewCessation of Antonia Jane Wainman as a person with significant control on 2016-04-06

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28/07/2528 July 2025 NewChange of details for Mr James Anthony Mayhew as a person with significant control on 2016-04-06

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28/07/2528 July 2025 NewChange of details for Mr Edward Jack Wainman as a person with significant control on 2016-04-06

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02/04/252 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/08/2410 August 2024 Confirmation statement made on 2024-08-10 with no updates

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09/04/249 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 26 EDITH GROVE LONDON SW10 0NJ

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16/09/2016 September 2020 Registered office address changed from , 26 Edith Grove, London, SW10 0NJ to 17 Bendemeer Road London SW15 1JX on 2020-09-16

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/09/1827 September 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/09/1713 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/09/141 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/09/136 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 35 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1DE

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19/12/1219 December 2012 Registered office address changed from , 35 Brompton Road Knightsbridge, London, SW3 1DE on 2012-12-19

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1131 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAYHEW / 10/08/2010

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03/10/103 October 2010 Annual return made up to 10 August 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0917 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/12/083 December 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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17/09/0817 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 17 BENDEMEER ROAD PUTNEY LONDON SW15 1JX

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10/08/0710 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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