CADOGAN HOLDINGS LIMITED

Overview

Company Name	CADOGAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00696317
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CADOGAN HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CADOGAN HOLDINGS LIMITED located?

Registered Office Address	10 Duke Of York Square SW3 4LY London England
Undeliverable Registered Office Address	No

What were the previous names of CADOGAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CADOGAN HOLDINGS COMPANY	Jun 22, 1961	Jun 22, 1961

What are the latest accounts for CADOGAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CADOGAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for CADOGAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Appointment of Mr Stuart Andrew Wetherly as a director on Feb 03, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Sanjay Patel as a director on Dec 31, 2024	1 pages	TM01

Sep 10, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Sep 01, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Sep 11, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Director's details changed for Mr Paul Morris Loutit on Jan 25, 2021	2 pages	CH01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Appointment of Mr Sanjay Patel as a director on Mar 18, 2019	2 pages	AP01

Oct 31, 2018	Appointment of Mr Paul Morris Loutit as a director on Oct 31, 2018	2 pages	AP01

Oct 31, 2018	Termination of appointment of Jeremy George Bentley as a director on Oct 31, 2018	1 pages	TM01

Sep 13, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Appointment of Mr Jeremy George Bentley as a director on Jul 03, 2017	2 pages	AP01

Jul 03, 2017	Termination of appointment of Richard John Grant as a director on Jul 03, 2017	1 pages	TM01

Sep 14, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

View All Filings

Who are the officers of CADOGAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOUTIT, Paul Morris Duke Of York Square SW3 4LY London 10 England	Dec 04, 2003		Secretary	Duke Of York Square SW3 4LY London 10 England		British			94525260002
LOUTIT, Paul Morris Duke Of York Square SW3 4LY London 10 England	Oct 31, 2018		Director	Duke Of York Square SW3 4LY London 10 England	England	British	1968-2	Chartered Accountant	156421660003
SEABORN, Hugh Richard Duke Of York Square SW3 4LY London 10 England	Dec 19, 2008		Director	Duke Of York Square SW3 4LY London 10 England	United Kingdom	British	1962-5	Chartered Surveyor	135346630001
WETHERLY, Stuart Andrew Duke Of York Square SW3 4LY London 10 England	Feb 03, 2025		Director	Duke Of York Square SW3 4LY London 10 England	United Kingdom	British	1977-9	Chartered Accountant	202800450001
TREVES, Jack Lewis 99 Parsonage Lane CM23 5BA Bishops Stortford Hertfordshire		Dec 04, 2003	Secretary	99 Parsonage Lane CM23 5BA Bishops Stortford Hertfordshire		British			15126390001
BENTLEY, Jeremy George Duke Of York Square SW3 4LY London 10 England	Jul 03, 2017	Oct 31, 2018	Director	Duke Of York Square SW3 4LY London 10 England	England	British	1969-9	Chartered Accountant	148854440001
CADOGAN, Charles Gerald John, The Rt Hon The Earl Marndhill Ardington OX12 8PN Wantage Oxon		Sep 24, 1998	Director	Marndhill Ardington OX12 8PN Wantage Oxon	United Kingdom	British	1937-3	Landowner	16083180001
CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan 28 Cadogan Square SW1X 0JH London		Jul 04, 1997	Director	28 Cadogan Square SW1X 0JH London		British	1914-2	Peer Of The Realm	16083170001
CORBYN, Stuart Alan 2 Carlyle Court Chelsea Harbour SW10 0UQ London		Dec 31, 2008	Director	2 Carlyle Court Chelsea Harbour SW10 0UQ London	England	British	1945-2	Chartered Surveyor	62543380003
GRANT, Peter Airth Pebble Court Swinbrook OX18 4DY Burford Oxfordshire	Jul 25, 1994	Sep 24, 1998	Director	Pebble Court Swinbrook OX18 4DY Burford Oxfordshire		British	1932-11	Company Director	9994920001
GRANT, Richard John Duke Of York Square SW3 4LY London 10 England	Jan 04, 1994	Jul 03, 2017	Director	Duke Of York Square SW3 4LY London 10 England	United Kingdom	British	1954-4	Chartered Accountant	39270780001
PATEL, Sanjay Duke Of York Square SW3 4LY London 10 England	Mar 18, 2019	Dec 31, 2024	Director	Duke Of York Square SW3 4LY London 10 England	England	British	1964-12	Chartered Accountant	6270100002
SIM, Peter Anderson 3 Blaenavon Caversham Heights RG4 7XQ Reading Berkshire	Jan 04, 1994	Dec 31, 1999	Director	3 Blaenavon Caversham Heights RG4 7XQ Reading Berkshire		British	1939-7	Chartered Surveyor	37519050002
STAUGHTON, Simon David Howard Ladd Old Rectory Latimer HP5 1UA Chesham Buckinghamshire		Apr 30, 1996	Director	Old Rectory Latimer HP5 1UA Chesham Buckinghamshire		British	1931-1	Solicitor	16090770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADOGAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chelsea Land Limited

Apr 06, 2016

Duke Of York Square

SW3 4LY London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00693661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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