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

Cadogan Group Limited, London

Cadogan Group Limited is a private limited company. Registered at 10 Duke Of York Square, London SW3 4LY, the aforementioned 29 years old company was incorporated on 1994-11-28 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
9 directors can be found in this business: Alison N. (appointed on 10 March 2022), Harry M. (appointed on 01 January 2020), Sanjay P. (appointed on 18 March 2019). When it comes to the secretaries (1 in total), we can name: Paul L. (appointed on 04 December 2003).

About
Name: Cadogan Group Limited
Number: 02997357
Incorporation date: 1994-11-28
End of financial year: 31 December


Address:	10 Duke Of York Square London SW3 4LY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cadogan Group Holdings Limited

27 November 2019

Address	10 Duke Of York Square, London, SW3 4LY, England
Legal authority	Engalnd And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12329637
Nature of control:	75,01-100% shares

Cadogan Settled Estates Limited

6 April 2016 - 27 November 2019

Address	9 New Square, London, WC2A 3QN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03008401
Nature of control:	75,01-100% shares

The deadline for Cadogan Group Limited confirmation statement filing is 2023-12-12. The most current one was filed on 2022-11-28. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Cadogan Group Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Duke Of York Square, SW3 4LY London. Cadogan Settled Estates Limited owns over 3/4 of shares. This corporate PSC can be found at New Square, WC2A 3QN London.

Company filing

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AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (94 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (94 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (87 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (77 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (66 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (58 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2015 filed on: 3rd, December 2015 \| annual return	Free Download (7 pages)
SH01	120000000.00 GBP is the capital in company's statement on Thursday 3rd December 2015 capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th November 2014 filed on: 3rd, December 2014 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 6th, September 2014 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th November 2013 filed on: 29th, November 2013 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th November 2012 filed on: 29th, November 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th November 2011 filed on: 6th, December 2011 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 22nd, July 2011 \| accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th November 2010 filed on: 14th, December 2010 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2009 filed on: 15th, December 2009 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (36 pages)
363a	Period up to Friday 28th November 2008 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 19th, September 2008 \| accounts	Free Download (35 pages)
363a	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 13th, September 2007 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 13th, September 2007 \| accounts	Free Download (35 pages)
363s	Period up to Friday 29th December 2006 - Annual return with full member list filed on: 29th, December 2006 \| annual return	Free Download (14 pages)
363s	Period up to Friday 29th December 2006 - Annual return with full member list filed on: 29th, December 2006 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 22nd, September 2006 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 22nd, September 2006 \| accounts	Free Download (32 pages)
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Wednesday 7th December 2005 (Director's particulars changed) annual return
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 13th, September 2005 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 13th, September 2005 \| accounts	Free Download (33 pages)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 3rd December 2004 (Director's particulars changed) annual return
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 3rd December 2004 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 13th, September 2004 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 13th, September 2004 \| accounts	Free Download (33 pages)
363s	Period up to Tuesday 16th December 2003 - Annual return with full member list filed on: 16th, December 2003 \| annual return	Free Download (11 pages)
363s	Period up to Tuesday 16th December 2003 - Annual return with full member list filed on: 16th, December 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Tuesday 16th December 2003 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, August 2003 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, August 2003 \| accounts	Free Download (32 pages)
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002 \| annual return	Free Download (13 pages)
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 8th, September 2002 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 8th, September 2002 \| accounts	Free Download (31 pages)
363s	Period up to Tuesday 11th December 2001 - Annual return with full member list filed on: 11th, December 2001 \| annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Tuesday 11th December 2001 (Director's particulars changed) annual return
363s	Period up to Tuesday 11th December 2001 - Annual return with full member list filed on: 11th, December 2001 \| annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Tuesday 11th December 2001 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, August 2001 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, August 2001 \| accounts	Free Download (31 pages)
363s	Period up to Friday 29th December 2000 - Annual return with full member list filed on: 29th, December 2000 \| annual return	Free Download (15 pages)
363s	Period up to Friday 29th December 2000 - Annual return with full member list filed on: 29th, December 2000 \| annual return	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 24th, July 2000 \| accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 24th, July 2000 \| accounts	Free Download (31 pages)
363s	Period up to Wednesday 29th December 1999 - Annual return with full member list filed on: 29th, December 1999 \| annual return	Free Download (15 pages)
363(288)	Annual return drawn up to Wednesday 29th December 1999 (Director's particulars changed) annual return
363s	Period up to Wednesday 29th December 1999 - Annual return with full member list filed on: 29th, December 1999 \| annual return	Free Download (15 pages)
363(288)	Annual return drawn up to Wednesday 29th December 1999 (Director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 20th, September 1999 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 20th, September 1999 \| accounts	Free Download (27 pages)
363s	Period up to Friday 11th December 1998 - Annual return with full member list filed on: 11th, December 1998 \| annual return	Free Download (13 pages)
363s	Period up to Friday 11th December 1998 - Annual return with full member list filed on: 11th, December 1998 \| annual return	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 26th, October 1998 \| accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 26th, October 1998 \| accounts	Free Download (26 pages)
363s	Period up to Wednesday 31st December 1997 - Annual return with full member list filed on: 31st, December 1997 \| annual return	Free Download (12 pages)
363s	Period up to Wednesday 31st December 1997 - Annual return with full member list filed on: 31st, December 1997 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Wednesday 31st December 1997 (Director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 1st, September 1997 \| accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 1st, September 1997 \| accounts	Free Download (26 pages)
363s	Period up to Monday 16th December 1996 - Annual return with full member list filed on: 16th, December 1996 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 16th December 1996 (Director's particulars changed) annual return
363s	Period up to Monday 16th December 1996 - Annual return with full member list filed on: 16th, December 1996 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 16th December 1996 (Director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 24th, October 1996 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 24th, October 1996 \| accounts	Free Download (27 pages)
363s	Period up to Thursday 18th January 1996 - Annual return with full member list filed on: 18th, January 1996 \| annual return	Free Download (10 pages)
363s	Period up to Thursday 18th January 1996 - Annual return with full member list filed on: 18th, January 1996 \| annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 6th January 1995 filed on: 15th, September 1995 \| accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 6th January 1995 filed on: 15th, September 1995 \| accounts	Free Download (30 pages)
225(1)	Accounting reference date shortened from 31/12 to 06/01 filed on: 12th, January 1995 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 06/01 filed on: 12th, January 1995 \| accounts
224	Accounting reference date notified as 31/12 filed on: 21st, December 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 21st, December 1994 \| accounts	Free Download

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