CADOGAN HOTELS GROUP LIMITED
Overview
| Company Name | CADOGAN HOTELS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12329634 |
| 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 HOTELS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CADOGAN HOTELS GROUP LIMITED located?
| Registered Office Address | 10 Duke Of York Square SW3 4LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADOGAN HOTELS 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 HOTELS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for CADOGAN HOTELS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Termination of appointment of Francis William Salway as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2025 with updates | 4 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 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||
Change of details for Cadogan Hotels Holding Limited as a person with significant control on Dec 02, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Dame Alison Nimmo as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Cessation of Cadogan Settled Estates Limited as a person with significant control on Dec 02, 2019 | 1 pages | PSC07 | ||
Notification of Cadogan Hotels Holding Limited as a person with significant control on Dec 02, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Director's details changed for Mr Francis William Salway on Jun 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 21, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Harry Michael Charles Morley as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Viscount Chelsea Edward Charles Cadogan as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Charles Vincent Ellingworth as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Francis William Salway as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Appointment of The Honourable James Henry Morys Bruce as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr John David Gordon as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Who are the officers of CADOGAN HOTELS 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 United Kingdom | 264660590001 | |||||||
| BRUCE, James Henry Morys, The Honourable | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | British | Company Director | 209546440002 | ||||
| CADOGAN, Edward Charles, The Earl Cadogan | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | Company Director | 265897640001 | ||||
| ELLINGWORTH, Charles Vincent | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | Company Director | 51312610003 | ||||
| GORDON, John David | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | British | Company Director | 68949600003 | ||||
| MORLEY, Harry Michael Charles | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | Company Director | 113280320002 | ||||
| NIMMO, Alison | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | British | Company Director | 122900150003 | ||||
| SEABORN, Hugh Richard | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | British | Chartered Surveyor | 135346630003 | ||||
| WETHERLY, Stuart Andrew | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | British | Chartered Accountant | 202800450001 | ||||
| PATEL, Sanjay | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | Chartered Accountant | 6270100002 | ||||
| SALWAY, Francis William | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | Company Director | 72491970004 |
Who are the persons with significant control of CADOGAN HOTELS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cadogan Hotels Holding Limited | Dec 02, 2019 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cadogan Settled Estates Limited | Nov 22, 2019 | New Square Lincoln's Inn WC2A 3QN London 9 United Kingdom | 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