CADOGAN GROUP LIMITED
Overview
| Company Name | CADOGAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02997357 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CADOGAN GROUP LIMITED located?
| Registered Office Address | 10 Duke Of York Square SW3 4LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADOGAN GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for CADOGAN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Henry Morys Bruce as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Viscount Chelsea Edward Charles Cadogan on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Viscount Chelsea Edward Charles Cadogan on Oct 15, 2018 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 99 pages | AA | ||
Appointment of Mr Michael Harris Brodtman as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Francis William Salway as a director on May 31, 2025 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 101 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 94 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 87 pages | AA | ||
Appointment of Dame Alison Nimmo as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 77 pages | AA | ||
Director's details changed for Mr Francis William Salway on Jun 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 66 pages | AA | ||
Appointment of Mr Harry Michael Charles Morley as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||
Notification of Cadogan Group Holdings Limited as a person with significant control on Nov 27, 2019 | 2 pages | PSC02 | ||
Cessation of Cadogan Settled Estates Limited as a person with significant control on Nov 27, 2019 | 1 pages | PSC07 | ||
Who are the officers of CADOGAN GROUP 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 | ||||||
| BRODTMAN, Michael Harris | Director | Duke Of York Square SW3 4LY London 10 | England | British | 48234480002 | |||||
| CADOGAN, Edward Charles, Viscount Chelsea | Director | Duke Of York Square SW3 4LY London 10 | England | British | 58335220004 | |||||
| ELLINGWORTH, Charles Vincent | Director | Duke Of York Square SW3 4LY London 10 England | England | British | 51312610003 | |||||
| GORDON, John David | Director | Duke Of York Square SW3 4LY London 10 England | United Kingdom | British | 68949600002 | |||||
| MORLEY, Harry Michael Charles | Director | Duke Of York Square SW3 4LY London 10 | England | British | 113280320002 | |||||
| NIMMO, Alison | Director | Duke Of York Square SW3 4LY London 10 | United Kingdom | British | 122900150003 | |||||
| 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 | British | 202800450001 | |||||
| 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 | British | 148854440001 | |||||
| BRUCE, James Henry Morys, The Honourable | Director | Duke Of York Square SW3 4LY London 10 England | United Kingdom | British | 94088510002 | |||||
| CADOGAN, Charles Gerald John, The Rt Hon The Earl | Director | 18 Cadogan Gardens London SW3 2RP | United Kingdom | British | 16083180001 | |||||
| CHURSTON, John Francis, The Right Hon The Lord | Director | 18 Cadogan Gardens London SW3 2RP | United Kingdom | British | 47935780001 | |||||
| CLARK, Nigel Culliford | Director | 10 Weltje Road W6 4TJ London | British | 15454020001 | ||||||
| CORBYN, Stuart Alan | Director | 2 Carlyle Court Chelsea Harbour SW10 0UQ London | England | British | 62543380003 | |||||
| DE HAVILLAND, John Anthony | Director | 18 Cadogan Gardens London SW3 2RP | South Africa | British | 3438950015 | |||||
| GRANT, Peter Airth | Director | Symonds House Symonds Street SO23 9JS Winchester | British | 9994920002 | ||||||
| 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 | British | 6270100002 | |||||
| ROCKLEY, James Hugh Cecil, Lord | Director | 18 Cadogan Gardens London SW3 2RP | England | British | 50714070005 | |||||
| SALWAY, Francis William | Director | Duke Of York Square SW3 4LY London 10 England | England | British | 72491970004 |
Who are the persons with significant control of CADOGAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cadogan Group Holdings Limited | Nov 27, 2019 | Duke Of York Square SW3 4LY London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Cadogan Settled Estates Limited | Apr 06, 2016 | New Square WC2A 3QN London 9 England | Yes | ||||||||||
| |||||||||||||
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