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CADOGAN SQUARED CONSULTING LTD

CADOGAN SQUARED CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCADOGAN SQUARED CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09252558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADOGAN SQUARED CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CADOGAN SQUARED CONSULTING LTD located?

    Registered Office Address
    Edensor House
    Edensor
    DE45 1PH Bakewell
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CADOGAN SQUARED CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    FAITHORN CADOGAN CONSULTING LTDOct 07, 2014Oct 07, 2014

    What are the latest accounts for CADOGAN SQUARED CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CADOGAN SQUARED CONSULTING LTD?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for CADOGAN SQUARED CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed faithorn cadogan consulting LTD\certificate issued on 13/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2025

    		RES15

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Director's details changed for Mrs Claire Lorraine Faithorn Cadogan on Dec 01, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Claire Lorraine Faithorn Cadogan as a person with significant control on Dec 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Registered office address changed from Beeley Old Hall School Lane Beeley Matlock Derbyshire DE4 2NU to Edensor House Edensor Bakewell DE45 1PH on Mar 03, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of CADOGAN SQUARED CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADOGAN, Claire Lorraine Faithorn
    Edensor
    DE45 1PH Bakewell
    Edensor House
    England
    		Director
    Edensor
    DE45 1PH Bakewell
    Edensor House
    England
    		EnglandBritish279816020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADOGAN SQUARED CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Lorraine Faithorn Cadogan
    Edensor
    DE45 1PH Bakewell
    Edensor House
    England
    		Apr 06, 2016
    Edensor
    DE45 1PH Bakewell
    Edensor House
    England
    		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.
    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.
    • license: CC0