CADOGAN DEVELOPMENTS LIMITED
Overview
| Company Name | CADOGAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00784866 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CADOGAN DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADEDGE DEVELOPMENT COMPANY LIMITED | Dec 17, 1963 | Dec 17, 1963 |
What are the latest accounts for CADOGAN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CADOGAN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for CADOGAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Andrew Wetherly as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sanjay Patel as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr Paul Morris Loutit on Jan 25, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sanjay Patel as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Paul Morris Loutit as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jeremy George Bentley as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy George Bentley as a director on Jul 03, 2017 | 2 pages | AP01 | ||
Who are the officers of CADOGAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUTIT, Paul Morris | Secretary | Duke Of York Square SW3 4LY London 10 England | British | 94525260002 | ||||||
| LOUTIT, Paul Morris | Director | Duke Of York Square SW3 4LY London 10 England | England | British | 156421660003 | |||||
| SEABORN, Hugh Richard | Director | Duke Of York Square SW3 4LY London 10 England | United Kingdom | British | 135346630001 | |||||
| WETHERLY, Stuart Andrew | Director | Duke Of York Square SW3 4LY London 10 England | England | British | 331917780001 | |||||
| TREVES, Jack Lewis | Secretary | 99 Parsonage Lane CM23 5BA Bishops Stortford Hertfordshire | British | 15126390001 | ||||||
| BENTLEY, Jeremy George | Director | Duke Of York Square SW3 4LY London 10 England | England | British | 148854440001 | |||||
| CADOGAN, Charles Gerald John, The Rt Hon The Earl | Director | Marndhill Ardington OX12 8PN Wantage Oxon | United Kingdom | British | 16083180001 | |||||
| CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan | Director | 28 Cadogan Square SW1X 0JH London | British | 16083170001 | ||||||
| CORBYN, Stuart Alan | Director | 2 Carlyle Court Chelsea Harbour SW10 0UQ London | England | British | 62543380003 | |||||
| GRANT, Richard John | Director | Duke Of York Square SW3 4LY London 10 England | United Kingdom | British | 39270780001 | |||||
| PATEL, Sanjay | Director | Duke Of York Square SW3 4LY London 10 England | England | British | 6270100002 | |||||
| SIM, Peter Anderson | Director | 3 Blaenavon Caversham Heights RG4 7XQ Reading Berkshire | British | 37519050002 |
Who are the persons with significant control of CADOGAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cadogan Estates Limited | Apr 06, 2016 | Duke Of York Square SW3 4LY London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0