CADOGAN ENTERTAINMENT INVESTMENTS LIMITED

Overview

Company Name	CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04298784
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2001
Date of Cessation	Mar 22, 2022

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 ENTERTAINMENT INVESTMENTS LIMITED?

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

Where is CADOGAN ENTERTAINMENT INVESTMENTS LIMITED located?

Registered Office Address	Riverside Building County Hall Westminster Bridge SE1 7PB Road London
Undeliverable Registered Office Address	No

What were the previous names of CADOGAN ENTERTAINMENT INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CADOGAN LEISURE INVESTMENTS LIMITED	Oct 04, 2001	Oct 04, 2001

What are the latest accounts for CADOGAN ENTERTAINMENT INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for CADOGAN ENTERTAINMENT INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2021	Application to strike the company off the register	3 pages	DS01

Dec 08, 2021	Unaudited abridged accounts made up to Sep 30, 2021	12 pages	AA

Nov 10, 2021	Previous accounting period shortened from Oct 31, 2021 to Sep 30, 2021	1 pages	AA01

Nov 09, 2021	Previous accounting period shortened from Dec 31, 2021 to Oct 31, 2021	1 pages	AA01

Sep 16, 2021	Audited abridged accounts made up to Dec 31, 2020	9 pages	AA

Sep 15, 2021	Termination of appointment of Masakazu Okamoto as a director on Sep 13, 2021	1 pages	TM01

Sep 15, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Audited abridged accounts made up to Dec 31, 2019	8 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Audited abridged accounts made up to Dec 31, 2018	10 pages	AA

Feb 07, 2019	Termination of appointment of Foster Archer as a director on Feb 01, 2019	1 pages	TM01

Feb 07, 2019	Appointment of Mr. Alexis Ludovic Charles Marie Powilewicz as a director on Feb 01, 2019	2 pages	AP01

Jan 24, 2019	Notification of Kenzo Okamoto as a person with significant control on Aug 30, 2018	2 pages	PSC01

Jan 24, 2019	Cessation of Fumiaki Okamoto as a person with significant control on Aug 30, 2018	1 pages	PSC07

Sep 28, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Group of companies' accounts made up to Dec 31, 2017	33 pages	AA

Sep 29, 2017	Group of companies' accounts made up to Dec 31, 2016	35 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 06, 2017 with updates	4 pages	CS01

Mar 02, 2017	Termination of appointment of Jitendra Chauhan as a director on Feb 28, 2017	1 pages	TM01

Mar 02, 2017	Appointment of Mr Darran Scott Nugent as a director on Mar 01, 2017	2 pages	AP01

Oct 07, 2016	Termination of appointment of Jung Won Oh as a director on Oct 07, 2016	1 pages	TM01

Sep 18, 2016	Group of companies' accounts made up to Dec 31, 2015	35 pages	AA

View All Filings

Who are the officers of CADOGAN ENTERTAINMENT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NUGENT, Darran Scott Riverside Building County Hall Westminster Bridge SE1 7PB Road London	Mar 01, 2017		Director	Riverside Building County Hall Westminster Bridge SE1 7PB Road London	England	British	1974-9	Accountant	202162700001
POWILEWICZ, Alexis Ludovic Charles Marie, Mr. Riverside Building County Hall Westminster Bridge SE1 7PB Road London	Feb 01, 2019		Director	Riverside Building County Hall Westminster Bridge SE1 7PB Road London	France	French	1973-9	Director	245365260001
CHAUHAN, Jitendra 8 Deerswood Close CR3 6DE Caterham Surrey	Sep 09, 2002	Feb 04, 2008	Secretary	8 Deerswood Close CR3 6DE Caterham Surrey		British		Accountant	67014160002
COMINA, Patrice Claude Avenue Cf Ramuz 105 Pully Vaud 1009 Switzerland	Feb 04, 2008	Feb 28, 2008	Secretary	Avenue Cf Ramuz 105 Pully Vaud 1009 Switzerland		Swiss		Architect	176938210001
DAVIS, Craig County Hall Westminster Bridge Road SE1 7PB London Riverside Building	Dec 11, 2009	Jun 28, 2014	Secretary	County Hall Westminster Bridge Road SE1 7PB London Riverside Building		British			148208200001
GOWAN, Jonathon County Hall Westminster Bridge Road SE1 7PB London The Riverside Building United Kingdom	Jun 28, 2014	Dec 26, 2014	Secretary	County Hall Westminster Bridge Road SE1 7PB London The Riverside Building United Kingdom					189780630001
HUNT, James Christopher Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire	Nov 26, 2001	Sep 09, 2002	Secretary	Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire		British			76888410001
SUMMERS, Audrey 19 Russet Drive WD7 9RH Shenley Hertfordshire	Feb 28, 2008	Dec 11, 2009	Secretary	19 Russet Drive WD7 9RH Shenley Hertfordshire		British		Accountant	99819010001
TOOGOOD, Martin Sycamore House Cold Aston GL54 3BJ Cheltenham Gloucestershire	Nov 07, 2001	Nov 26, 2001	Secretary	Sycamore House Cold Aston GL54 3BJ Cheltenham Gloucestershire		English		Director	64062440004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 04, 2001	Oct 04, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ARCHER, Foster County Hall Westminster Bridge Road SE1 7PB London Riverside Building	Dec 11, 2009	Feb 01, 2019	Director	County Hall Westminster Bridge Road SE1 7PB London Riverside Building	United Kingdom	Irish	1941-2	Dir	68207500001
ARCHER, Foster Ramblers Highfield Road TW16 6DL Sunbury On Thames Middlesex	Apr 18, 2003	Jan 06, 2005	Director	Ramblers Highfield Road TW16 6DL Sunbury On Thames Middlesex	United Kingdom	Irish	1941-2	Director	68207500001
BEL, Benjamin Claude Francois 27 Earlsfield Road SW18 3DB London	Jan 25, 2005	Apr 19, 2006	Director	27 Earlsfield Road SW18 3DB London		French	1976-5	Caterer	102834490001
BLACK, Olivia Apt 34 2 Point Wharf Lane TW8 0EA Brentford Middlesex	Apr 25, 2007	Jan 28, 2008	Director	Apt 34 2 Point Wharf Lane TW8 0EA Brentford Middlesex		British	1964-8	Consultant	121278650001
CASELTON, Peter Anthony 27 Monks Road GU25 4RR Virginia Water Surrey	Mar 30, 2004	Feb 20, 2007	Director	27 Monks Road GU25 4RR Virginia Water Surrey	England	British	1950-6	Engineer	16649040001
CASTLETON, Peter Anthony 27 Monks Road GU25 4RR Virginia Water Surrey	Oct 14, 2002	Jan 21, 2004	Director	27 Monks Road GU25 4RR Virginia Water Surrey		British	1950-6	Engineer	85255340001
CHAUHAN, Jitendra Manilal County Hall Westminster Bridge Road SE1 7PB London The Riverside Building England	Aug 25, 2015	Feb 28, 2017	Director	County Hall Westminster Bridge Road SE1 7PB London The Riverside Building England	England	British	1966-3	Finance Director	200816620001
CHAUHAN, Jitendra 2 Riverside Drive CR4 4BU Mitcham Surrey	Sep 09, 2002	Mar 15, 2007	Director	2 Riverside Drive CR4 4BU Mitcham Surrey		British	1966-3	Accountant	67014160001
COMINA, Patrice Claude Riverside Building County Hall Westminster Bridge SE1 7PB Road London	Jan 04, 2013	Dec 26, 2014	Director	Riverside Building County Hall Westminster Bridge SE1 7PB Road London	Switzerland	Swiss	1969-6	Architect	205826640001
COMINA, Patrice Claude Avenue Cf Ramuz 105 Pully Vaud 1009 Switzerland	May 15, 2007	Sep 04, 2008	Director	Avenue Cf Ramuz 105 Pully Vaud 1009 Switzerland	Switzerland	Swiss	1969-6	Architect	176938210001
COMINA, Patrice Claude Rue Marc Morland 11 Martigny Valais 1920 Switzerland	Oct 04, 2006	Feb 20, 2007	Director	Rue Marc Morland 11 Martigny Valais 1920 Switzerland		Swiss	1969-6	Architect	116125740001
DAVIS, Craig c/o Riverside Building Westminster Bridge Road SE1 7PB London County Hall	Dec 11, 2009	Jun 28, 2014	Director	c/o Riverside Building Westminster Bridge Road SE1 7PB London County Hall	United Kingdom	British	1981-1	Accountant	148207790001
DAVIS, Craig 76 Maple Road DA1 2QZ Dartford Kent	Oct 14, 2002	Apr 26, 2007	Director	76 Maple Road DA1 2QZ Dartford Kent		British	1981-1	Accountant	85057720001
EMERY, Daniel Route De Gravelone 50c Sion Valais 1950 Switzerland	Mar 15, 2007	Jul 03, 2008	Director	Route De Gravelone 50c Sion Valais 1950 Switzerland		Swiss	1956-8	Tax Consultant	120063920001
GOWAN, Jonathon 288 Earls Court Road Earls Court SW59AS London Flat 2 England	Apr 17, 2013	Dec 26, 2014	Director	288 Earls Court Road Earls Court SW59AS London Flat 2 England	England	British	1977-3	Director	181280910001
GRASS, Ben James County Hall Westminster Bridge Road SE1 7PB London The Riverside Building England	May 19, 2015	Aug 25, 2015	Director	County Hall Westminster Bridge Road SE1 7PB London The Riverside Building England	England	British	1971-5	Director	173676580001
HART, Guy The Studio Manor Lane SN8 2JD Baydon Wiltshire	Nov 07, 2001	Oct 18, 2002	Director	The Studio Manor Lane SN8 2JD Baydon Wiltshire		British	1929-11	Director	78984200001
HUBBOCKS, Mark Roger Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom	Feb 21, 2008	Apr 03, 2012	Director	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom	United Kingdom	British	1974-1	Accountant	129197110001
MATSON, Jon Flat 5 21 Rock Street N4 2DN London	Jul 25, 2002	Oct 14, 2002	Director	Flat 5 21 Rock Street N4 2DN London		British	1972-6	Event Manager	83737280001
OH, Jung Won County Hall Westminster Bridge Road SE1 7PB London The Riverside Building England	Oct 23, 2015	Oct 07, 2016	Director	County Hall Westminster Bridge Road SE1 7PB London The Riverside Building England	England	British	1968-12	Director	203134030001
OKAMOTO, Masakazu Riverside Building County Hall Westminster Bridge SE1 7PB Road London	Feb 11, 2013	Sep 13, 2021	Director	Riverside Building County Hall Westminster Bridge SE1 7PB Road London	Switzerland	Japanese	1950-2	Director	111252920002
POWILEWICZ, Alexis Ludovic Charles Marie, Mr. County Hall Westminster Bridge Road SE1 7PB London The Riverside Building England	Sep 10, 2013	May 19, 2015	Director	County Hall Westminster Bridge Road SE1 7PB London The Riverside Building England	France	French	1973-9	Director	245365260001
SAATCHI, Charles Nathan 77 Eaton Square SW1W 9AW London	Feb 06, 2003	Oct 28, 2003	Director	77 Eaton Square SW1W 9AW London	United Kingdom	British	1943-6	Art Collector	22815760004
SANDS, Jonathan Joseph 26 Park Crescent Elstree WD6 3PU Borehamwood Hertfordshire	Feb 21, 2008	Apr 01, 2010	Director	26 Park Crescent Elstree WD6 3PU Borehamwood Hertfordshire	United Kingdom	British	1972-6	Art Director	53523780004
SENAT, Eric Hartley 35 Carlton Hill NW8 0JX London	Sep 04, 2008	Dec 11, 2009	Director	35 Carlton Hill NW8 0JX London	England	British	1949-12	Solicitor	1574660007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADOGAN ENTERTAINMENT INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenzo Okamoto County Hall Westminster Bridge Road SE1 7PB London The Riverside Building United Kingdom	Aug 30, 2018	County Hall Westminster Bridge Road SE1 7PB London The Riverside Building United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Fumiaki Okamoto County Hall Westminster Bridge Road SE1 7PB London The Riverside Building United Kingdom	Apr 06, 2016	County Hall Westminster Bridge Road SE1 7PB London The Riverside Building United Kingdom	Yes
	Nationality: Japanese Country of Residence: Japan
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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