Cadogan Pier Limited. Head office in London. Check Director.

Cadogan Pier Limited, London

Cadogan Pier Limited is a private limited company. Formerly, it was named Cadogan Pier (Chelsea) Limited (it was changed on 2014-01-03). Located at 41 Paradise Walk, London SW3 4JL, the above-mentioned 28 years old firm was incorporated on 1996-01-22 and is officially classified as "other accommodation" (Standard Industrial Classification: 55900).
2 directors can be found in the firm: Andrew M. (appointed on 02 October 2013), Charlotte M. (appointed on 02 October 2013).

About
Name: Cadogan Pier Limited
Number: 03149360
Incorporation date: 1996-01-22
End of financial year: 30 September


Address:	41 Paradise Walk London SW3 4JL
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Trm Acorn Limited

17 March 2022

Address	41 Paradise Walk, London, SW3 4JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Register Of Companies
Registration number	13748631
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thames River Moorings Limited

8 September 2017 - 17 March 2022

Address	41 Paradise Walk, London, SW3 4JL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07706650
Nature of control:	75,01-100% shares

Cadogan Pier Holdings (Jersey) Limited

6 April 2016 - 8 September 2017

Address	4th Floor St Pauls's Gate, 22-24 New Street,, St Helier, JE1 4TR, Jersey
Legal authority	Jerseycompanies (Jersey) Law 1991
Legal form	Prvate Company Limited By Shares
Country registered	Jersey
Place registered	Jersey
Registration number	111447
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-28	2012-07-28	2016-12-31	2018-03-31	2019-04-21	2020-09-30
Current Assets	129,648	240,456	12,608,654	13,914,484	16,860,482	16,552,446
Fixed Assets	88,963	47,370	28,664,925	32,180,548	32,552,446	32,498,825
Total Assets Less Current Liabilities	113,241	153,074	39,300,370	44,793,815	33,539,723	45,814,699
Number Shares Allotted	-	2,000	-	-	-	-
Shareholder Funds	107,106	153,074	-	-	-	-
Tangible Fixed Assets	88,963	47,370	-	-	-	-

The deadline for Cadogan Pier Limited confirmation statement filing is 2024-09-24. The latest one was sent on 2023-09-10. The deadline for a subsequent statutory accounts filing is 30 September 2022. Most recent accounts filing was filed for the time period up until 30 September 2020.

3 persons of significant control are listed in the Companies House, namely: Trm Acorn Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Paradise Walk, SW3 4JL London. Thames River Moorings Limited owns over 3/4 of shares. The corporate PSC is located at Paradise Walk, SW3 4JL London. Cadogan Pier Holdings (Jersey) Limited owns over 3/4 of shares. The corporate PSC is located at St Pauls's Gate, 22-24 New Street,, JE1 4TR St Helier.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 31st, December 2023 \| accounts	Free Download (15 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 31st, December 2023 \| accounts	Free Download (15 pages)
AA01	Accounting reference date changed from Tue, 21st Apr 2020 to Wed, 30th Sep 2020 filed on: 15th, December 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 21st Apr 2019 filed on: 2nd, November 2020 \| accounts	Free Download (18 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 26th, March 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, October 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2015 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 22nd Jan 2016: 2000.00 GBP capital
AA01	Extension of current accouting period to Wed, 30th Dec 2015 filed on: 24th, July 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 28th Jul 2015 to Tue, 30th Jun 2015 filed on: 25th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 22nd Jan 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 2000.00 GBP capital
AR01	Annual return drawn up to Wed, 22nd Jan 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Jul 2013 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Jul 2012 filed on: 15th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Jan 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 22nd Jan 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Jul 2011 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Jan 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Jul 2010 filed on: 24th, November 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Jul 2009 filed on: 26th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2010 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 28th Jul 2008 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 28th Jul 2007 filed on: 22nd, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 28th Jul 2006 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 28th Jul 2006 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 21/07/06 to 28/07/06 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 21/07/06 to 28/07/06 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 28th Jul 2005 filed on: 18th, May 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 28th Jul 2005 filed on: 18th, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 28th Jul 2004 filed on: 17th, May 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 28th Jul 2004 filed on: 17th, May 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 21st Jul 2003 filed on: 26th, May 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 21st Jul 2003 filed on: 26th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 30th Jan 2004 with shareholders record filed on: 30th, January 2004 \| annual return	Free Download (8 pages)
363(288)	Fri, 30th Jan 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 30th Jan 2004 with shareholders record filed on: 30th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 28th Jul 2002 filed on: 24th, May 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 28th Jul 2002 filed on: 24th, May 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 3rd Mar 2003 with shareholders record filed on: 3rd, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 3rd Mar 2003 with shareholders record filed on: 3rd, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 28th Jul 2001 filed on: 24th, May 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 28th Jul 2001 filed on: 24th, May 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Aug 2001 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Aug 2001 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th Jul 2000 filed on: 8th, May 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 28th Jul 2000 filed on: 8th, May 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 28th Jul 1999 filed on: 23rd, May 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 28th Jul 1999 filed on: 23rd, May 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 28th Jul 1998 filed on: 24th, May 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 28th Jul 1998 filed on: 24th, May 1999 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999 \| annual return	Free Download (5 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999 \| annual return	Free Download (5 pages)
363s	Annual return up to Fri, 6th Feb 1998 with shareholders record filed on: 6th, February 1998 \| annual return	Free Download (5 pages)
363s	Annual return up to Fri, 6th Feb 1998 with shareholders record filed on: 6th, February 1998 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 21st Jul 1997 filed on: 27th, November 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 21st Jul 1997 filed on: 27th, November 1997 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/07/96 to 21/07/97 filed on: 21st, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/96 to 21/07/97 filed on: 21st, May 1997 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Feb 1997 with shareholders record filed on: 13th, February 1997 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Feb 1997 with shareholders record filed on: 13th, February 1997 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/07 filed on: 23rd, September 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 23rd, September 1996 \| accounts	Free Download (1 page)

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