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CADOGAN GROUP MANAGEMENT LIMITED

Learn more about CADOGAN GROUP MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 DUKE OF YORK SQUARE, LONDON, ENGLAND, SW3 4LY

CADOGAN GROUP MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00776620
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.09
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 09/11/2015
Form type: CH01
Date: 2015.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/11/2015
Form type: CH03
Date: 2015.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 18 CADOGAN GARDENS, LONDON, SW3 2RP
Form type: AD01
Date: 2015.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART CORBYN
Form type: 288b
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED HUGH RICHARD SEABORN
Form type: 288a
Date: 2008.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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S366A DISP HOLDING AGM 07/10/98
Form type: ELRES
Date: 1998.10.26
£2.95
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S252 DISP LAYING ACC 07/10/98
Form type: ELRES
Date: 1998.10.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/10/98
Form type: SRES03
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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S386 DISP APP AUDS 07/10/98
Form type: ELRES
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/10/96
Form type: SRES03
Date: 1996.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 06/01/95
Form type: AA
Date: 1995.08.25
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COMPANY NAME CHANGED, CADOGAN GROUP LIMITED, CERTIFICATE ISSUED ON 28/11/94
Form type: CERTNM
Date: 1994.11.28

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Company directors and board members:

PAUL MORRIS LOUTIT (current)
Secretary, 2003.12.04
10 DUKE OF YORK SQUARE , LONDON
SW3 4LY
ENGLAND
RICHARD JOHN GRANT (current)
Director, CHARTERED ACCOUNTANT, 1998.09.24
10 DUKE OF YORK SQUARE , LONDON
SW3 4LY
ENGLAND
HUGH RICHARD SEABORN (current)
Director, CHARTERED SURVEYOR, 2008.12.19
10 DUKE OF YORK SQUARE , LONDON
SW3 4LY
ENGLAND
JACK LEWIS TREVES (resigned)
Secretary, 1991.08.24 - 2003.12.04
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
CHARLES GERALD JOHN CADOGAN (resigned)
Director, LANDOWNER, 1991.08.24 - 1998.09.24
MARNDHILL ARDINGTON , WANTAGE
OX12 8PN, OXON
WILLIAM GERALD CHARLES CADOGAN (resigned)
Director, PEER OF THE REALM, 1991.08.24 - 1997.07.04
28 CADOGAN SQUARE , LONDON
SW1X 0JH
STUART ALAN CORBYN (resigned)
Director, CHARTERED SURVEYOR, 1991.08.24 - 2008.12.31
2 CARLYLE COURT CHELSEA HARBOUR , LONDON
SW10 0UQ
JACK LEWIS TREVES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.24 - 2003.12.04
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE

Companies near to CADOGAN GROUP MANAGEMENT ltd.

Information about the Private Limited Company CADOGAN GROUP MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data