CADOGAN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CADOGAN GROUP HOLDINGS LIMITED
COMPANY NUMBER
12329637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2019
(5years old)
WEBSITE
maymayandmerrimans.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4LY
Telephone: 02077304567
TPS: No
10 Duke Of York Square
LONDON
SW3 4LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CADOGAN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADOGAN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2019 - Present (5years) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 26 Past: 21 |
View Report |
|
22/11/2019 - Present (5years) Born in May 1962 (age: 62) |
Active | Director |
Current: 31 Past: 19 |
View Report |
|
22/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2019 - Present (5years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 4 Past: 63 |
View Report |
|
05/12/2019 - Present (5years) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 17 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Alison Nimmo (912290015) Appointed |
| 05/09/2021 | New Accounts filed |
| 04/02/2020 | New Board Member Harry Michael Charles Morley (911328032) Appointed |
| 17/01/2020 | James Henry Morys Bruce (926587501) has left the board |
| 17/01/2020 | New Board Member James Henry Morys Bruce (920954644) Appointed |
| 13/01/2020 | New Board Member Edward Charles Cadogan (926589764) Appointed |
| 10/01/2020 | New Board Member Charles Vincent Ellingworth (905131261) Appointed |
| 10/01/2020 | New Board Member James Henry Morys Bruce (926587501) Appointed |
| 10/01/2020 | New Board Member Francis William Salway (907249197) Appointed |
| 10/01/2020 | New Board Member John David Gordon (906894960) Appointed |
| 11/12/2019 | Sanjay Patel (926466058) has left the board |
| 11/12/2019 | New Board Member Sanjay Patel (900627010) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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