CADOGAN COURT (BOW) LIMITED

Overview

Company Name	CADOGAN COURT (BOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05658218
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2005

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 COURT (BOW) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CADOGAN COURT (BOW) LIMITED located?

Registered Office Address	Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CADOGAN COURT (BOW) LIMITED?

Next Accounts
Overdue	No
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 COURT (BOW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for CADOGAN COURT (BOW) LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Director's details changed for Mr Lee Underhill on Jun 09, 2025	2 pages	CH01

Jun 09, 2025	Director's details changed for Mrs Katy Elizabeth Stevenson on Jun 09, 2025	2 pages	CH01

Jun 09, 2025	Director's details changed for Patricia Evans on Jun 09, 2025	2 pages	CH01

Jun 09, 2025	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025	1 pages	AD01

Jun 09, 2025	Director's details changed for Stephane Alexandre Amoyel on Jun 09, 2025	2 pages	CH01

Jun 09, 2025	Director's details changed for Joseph Edwards on Jun 09, 2025	2 pages	CH01

Jun 09, 2025	Secretary's details changed for Patricia Evans on Jun 09, 2025	1 pages	CH03

May 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 16, 2024 with updates	5 pages	CS01

Dec 02, 2024	Director's details changed for Patricia Evans on Nov 21, 2024	2 pages	CH01

Dec 02, 2024	Director's details changed for Joseph Edwards on Nov 21, 2024	2 pages	CH01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Dec 22, 2023	Director's details changed for Mr Lee Underhill on Dec 22, 2023	2 pages	CH01

Dec 22, 2023	Director's details changed for Mrs Katy Elizabeth Stevenson on Dec 22, 2023	2 pages	CH01

Jun 21, 2023	Appointment of Stephane Alexandre Amoyel as a director on Jun 05, 2023	2 pages	AP01

Apr 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Mar 18, 2022	Registered office address changed from Egale 1 st. Albans Road Watford WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on Mar 18, 2022	1 pages	AD01

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Director's details changed for Patricia Evans on Dec 15, 2021	2 pages	CH01

Dec 15, 2021	Director's details changed for Joseph Edwards on Dec 15, 2021	2 pages	CH01

Dec 15, 2021	Director's details changed for Patricia Evans on Dec 15, 2021	2 pages	CH01

Mar 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

View All Filings

Who are the officers of CADOGAN COURT (BOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Patricia Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Apr 01, 2007		Secretary	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England		British		Retired	112895660003
AMOYEL, Stephane Alexandre Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Jun 05, 2023		Director	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	United Kingdom	British	1982-8	Economist	310405640001
EDWARDS, Joseph Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	May 02, 2006		Director	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	England	British	1957-8	Civil Engineer Technician	112895490002
EVANS, Patricia Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	May 02, 2006		Director	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	England	British	1949-3	Retired	112895660003
STEVENSON, Katy Elizabeth Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	Aug 07, 2006		Director	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	England	British	1979-1	Project Manager	118400650006
UNDERHILL, Lee Brian Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	May 02, 2006		Director	Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England	England	British	1970-6	Banker	112895390005
CLAGUE, Emma Claire De Legh 2 Cadogan Court 103 Cadogan Terrace E9 5HR London	Feb 09, 2006	Apr 01, 2007	Secretary	2 Cadogan Court 103 Cadogan Terrace E9 5HR London		British		Research Assistant	111560230001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Dec 19, 2005	Feb 09, 2006	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
CLAGUE, Emma Claire De Legh 2 Cadogan Court 103 Cadogan Terrace E9 5HR London	Feb 09, 2006	Feb 04, 2008	Director	2 Cadogan Court 103 Cadogan Terrace E9 5HR London		British	1973-10	Research Assistant	111560230001
HANCOCK, Nicholas David 68 Hewison Street E3 2HY London	Feb 09, 2006	Feb 09, 2006	Director	68 Hewison Street E3 2HY London		British	1974-11	Surveyor	120042540001
JAYS, Marcus Stephen 9 Brandesbury Square IG8 8GU Woodford Green Essex	May 02, 2006	Feb 04, 2008	Director	9 Brandesbury Square IG8 8GU Woodford Green Essex	England	British	1968-9	Property	106570340001
BUSINESS INFORMATION RESEARCH & REPORTING LTD Crown House 64 Whitchurch Road CF14 3LX Cardiff	Dec 19, 2005	Feb 09, 2006	Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					38692980001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CADOGAN COURT (BOW) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 19, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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