Active
Company Information for CADOGAN PIER LIMITED
41 Paradise Walk, London, SW3 4JL,
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Company Registration Number
03149360
Private Limited Company
Active |
Company Name | ||
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CADOGAN PIER LIMITED | ||
Legal Registered Office | ||
41 Paradise Walk London SW3 4JL Other companies in SW3 | ||
Previous Names | ||
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Company Number | 03149360 | |
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Company ID Number | 03149360 | |
Date formed | 1996-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-09-30 | |
Account next due | 2023-06-30 | |
Latest return | 2023-09-10 | |
Return next due | 2024-09-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB672469602 |
Last Datalog update: | 2024-03-13 04:12:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CADOGAN PIER HOLDINGS (JERSEY) LIMITED | St Paul's Gate 22-24 New Street St Helier Jersey JE1 4TR | Dissolved | Company formed on the 2012-09-14 |
Officer | Role | Date Appointed |
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ANDREW MACLEAN WILLIAM MOFFAT |
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CHARLOTTE LOUISE MOFFAT |
Officer | Role | Date Appointed | Date Resigned |
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DIARMID JAMES DUCAS OGILVY |
Director | ||
STEVEN JOHN BOULTBEE BROOKS |
Company Secretary | ||
CLIVE ENSOR BOULTBEE BROOKS |
Director | ||
STEVEN JOHN BOULTBEE BROOKS |
Director | ||
MICHAEL ASHER WOOLF |
Director | ||
JOHN WILLIAM DEATON EVERETT |
Director | ||
JOHN WILLIAM KING |
Nominated Secretary | ||
JUSTINE FALKNER |
Nominated Director | ||
JOHN WILLIAM KING |
Nominated Director |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031493600004 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 02/04/22 | |
PSC02 | Notification of Trm Acorn Limited as a person with significant control on 2022-03-17 | |
PSC07 | CESSATION OF THAMES RIVER MOORINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031493600006 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 21/04/20 TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 21/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031493600005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA01 | Change of accounting reference date | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMID JAMES DUCAS OGILVY | |
AA01 | Current accounting period extended from 30/12/17 TO 31/03/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
PSC07 | CESSATION OF CADOGAN PIER HOLDINGS (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Thames River Moorings Limited as a person with significant control on 2017-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031493600001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031493600004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031493600003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031493600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031493600001 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Diarmid James Ducas Ogilvy on 2015-04-15 | |
AP01 | DIRECTOR APPOINTED MR DIARMID JAMES DUCAS OGILVY | |
AA01 | Current accounting period extended from 30/06/15 TO 30/12/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 28/07/15 TO 30/06/15 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/01/2014 | |
CERTNM | Company name changed cadogan pier (chelsea) LIMITED\certificate issued on 03/01/14 | |
AA | 28/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MACLEAN WILLIAM MOFFAT | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE LOUISE MOFFAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULTBEE BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULTBEE BROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOULTBEE BROOKS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLF | |
AA | 28/07/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVERETT | |
AR01 | 22/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL | |
AR01 | 22/01/12 FULL LIST | |
AA | 28/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
AA | 28/07/10 TOTAL EXEMPTION SMALL | |
AA | 28/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DEATON EVERETT / 22/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ UNITED KINGDOM | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM . CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW5 3RQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM C/O GEO. LITTLE, SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 21/07/06 TO 28/07/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/05 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: C/O GEO LITTLE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT | |
AA | FULL ACCOUNTS MADE UP TO 28/07/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/07/02 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/07/01 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/08/01 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 28/07/99 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/07/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 26/8 BARTHOLOMEW SQUARE LONDON EC1V 3QA | |
363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/07/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 21/07/97 | |
363s | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GLS 158 LIMITED CERTIFICATE ISSUED ON 28/08/96 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | C. HOARE & CO. | ||
Outstanding | C. HOARE & CO. | ||
Outstanding | C. HOARE & CO. | ||
Satisfied | GLADWYNE MASTER FUND LIMITED |
Creditors Due Within One Year | 2011-07-29 | £ 134,752 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADOGAN PIER LIMITED
Called Up Share Capital | 2011-07-29 | £ 2,000 |
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Cash Bank In Hand | 2011-07-29 | £ 156,843 |
Current Assets | 2011-07-29 | £ 240,456 |
Debtors | 2011-07-29 | £ 83,613 |
Fixed Assets | 2011-07-29 | £ 47,370 |
Shareholder Funds | 2011-07-29 | £ 153,074 |
Tangible Fixed Assets | 2011-07-29 | £ 47,370 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as CADOGAN PIER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |