CADOGAN GROUP MANAGEMENT LIMITED

Overview

Company Name	CADOGAN GROUP MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00776620
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1963

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 GROUP MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CADOGAN GROUP MANAGEMENT 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 GROUP MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CADOGAN GROUP LIMITED	Sep 14, 1994	Sep 14, 1994
LITTLE CADOGAN PLACE DEVELOPMENT LIMITED	Oct 09, 1963	Oct 09, 1963

What are the latest accounts for CADOGAN GROUP MANAGEMENT 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 GROUP MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for CADOGAN GROUP MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Appointment of Mr Stuart Andrew Wetherly as a director on Feb 03, 2025	2 pages	AP01

Jan 02, 2025	Termination of appointment of Sanjay Patel as a director on Dec 31, 2024	1 pages	TM01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

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

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

Aug 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

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

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

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

Aug 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

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

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

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

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 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 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

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

Sep 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 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

View All Filings

Who are the officers of CADOGAN GROUP MANAGEMENT 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, Richard John Duke Of York Square SW3 4LY London 10 England	Sep 24, 1998	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
TREVES, Jack Lewis 99 Parsonage Lane CM23 5BA Bishops Stortford Hertfordshire	Sep 24, 1998	Dec 04, 2003	Director	99 Parsonage Lane CM23 5BA Bishops Stortford Hertfordshire	England	British	1943-12	Chartered Accountant	15126390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADOGAN GROUP MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cadogan Estates Limited

Apr 06, 2016

Duke Of York Square

SW3 4LY London

England

Legal Form	Private Limited Copmany
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00687324

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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