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Company Information for

CADOGAN GROUP LIMITED

10 DUKE OF YORK SQUARE, LONDON, SW3 4LY,
Company Registration Number
02997357
Private Limited Company
Active

Company Overview

About Cadogan Group Ltd
CADOGAN GROUP LIMITED was founded on 1994-11-28 and has its registered office in London. The organisation's status is listed as "Active". Cadogan Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CADOGAN GROUP LIMITED
 
Legal Registered Office
10 DUKE OF YORK SQUARE
LONDON
SW3 4LY
Other companies in SW3
 
Filing Information
Company Number 02997357
Company ID Number 02997357
Date formed 1994-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 16:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADOGAN GROUP LIMITED
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Companies with same name CADOGAN GROUP LIMITED
The following companies were found which have the same name as CADOGAN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CADOGAN GROUP MANAGEMENT LIMITED 10 DUKE OF YORK SQUARE LONDON SW3 4LY Active Company formed on the 1963-10-09
CADOGAN GROUP HOLDINGS LIMITED 10 DUKE OF YORK SQUARE LONDON SW3 4LY Active Company formed on the 2019-11-22

Company Officers of CADOGAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL MORRIS LOUTIT
 Company Secretary 2003-12-04
JEREMY GEORGE BENTLEY
 Director 2017-07-03
JAMES HENRY MORYS BRUCE
 Director 2000-03-02
EDWARD CHARLES CADOGAN
 Director 1998-04-28
CHARLES VINCENT ELLINGWORTH
 Director 2009-09-16
JOHN DAVID GORDON
 Director 2000-03-02
FRANCIS WILLIAM SALWAY
 Director 2012-12-06
HUGH RICHARD SEABORN
 Director 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN GRANT
 Director 1994-11-28 2017-07-03
JOHN ANTHONY DE HAVILLAND
 Director 1997-04-29 2014-04-24
JOHN FRANCIS CHURSTON
 Director 1996-04-25 2012-04-04
CHARLES GERALD JOHN CADOGAN
 Director 1994-11-28 2012-03-26
JAMES HUGH CECIL ROCKLEY
 Director 1996-04-25 2011-12-05
PETER AIRTH GRANT
 Director 1994-11-28 2009-04-23
STUART ALAN CORBYN
 Director 1994-11-28 2008-12-31
NIGEL CULLIFORD CLARK
 Director 1997-04-29 2007-08-25
JACK LEWIS TREVES
 Company Secretary 1994-11-28 2003-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MORRIS LOUTIT CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
PAUL MORRIS LOUTIT CADOGAN HALL LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Active
PAUL MORRIS LOUTIT 15 REDBURN STREET LIMITED Company Secretary 2003-12-15 CURRENT 2000-11-15 Active
PAUL MORRIS LOUTIT 7 REDBURN STREET LIMITED Company Secretary 2003-12-04 CURRENT 2001-03-29 Active
PAUL MORRIS LOUTIT CHELSEA LAND DEVELOPMENTS LIMITED Company Secretary 2003-12-04 CURRENT 1964-04-27 Active
PAUL MORRIS LOUTIT CADOGAN ESTATES MANAGEMENT LIMITED Company Secretary 2003-12-04 CURRENT 1961-03-27 Active
PAUL MORRIS LOUTIT CADOGAN HOLDINGS LIMITED Company Secretary 2003-12-04 CURRENT 1961-06-22 Active
PAUL MORRIS LOUTIT CADOGAN DEVELOPMENTS LIMITED Company Secretary 2003-12-04 CURRENT 1963-12-17 Active
PAUL MORRIS LOUTIT CHELSEA LAND LIMITED Company Secretary 2003-12-04 CURRENT 1961-05-26 Active
PAUL MORRIS LOUTIT CADOGAN ESTATES LIMITED Company Secretary 2003-12-04 CURRENT 1961-03-22 Active
PAUL MORRIS LOUTIT CADOGAN GROUP MANAGEMENT LIMITED Company Secretary 2003-12-04 CURRENT 1963-10-09 Active
PAUL MORRIS LOUTIT FREDERICK COURT LIMITED Company Secretary 2003-12-04 CURRENT 2001-03-29 Active
JEREMY GEORGE BENTLEY CADOGAN INCOME PROPERTIES LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JEREMY GEORGE BENTLEY 7 REDBURN STREET LIMITED Director 2017-07-03 CURRENT 2001-03-29 Active
JEREMY GEORGE BENTLEY CADOGAN HOTEL PARTNERS LIMITED Director 2017-07-03 CURRENT 2002-11-18 Active
JEREMY GEORGE BENTLEY CADOGAN HALL LIMITED Director 2017-07-03 CURRENT 2004-02-06 Active
JEREMY GEORGE BENTLEY LEDA HOTELS LIMITED Director 2017-07-03 CURRENT 2009-09-17 Active
JEREMY GEORGE BENTLEY CADOGAN ESTATES RESIDENTIAL HOLDINGS LIMITED Director 2017-07-03 CURRENT 2014-06-05 Liquidation
JEREMY GEORGE BENTLEY SLOANE GARDENS HOTEL LIMITED Director 2017-07-03 CURRENT 2014-11-05 Active
JEREMY GEORGE BENTLEY CHELSEA LAND DEVELOPMENTS LIMITED Director 2017-07-03 CURRENT 1964-04-27 Active
JEREMY GEORGE BENTLEY CADOGAN ESTATES MANAGEMENT LIMITED Director 2017-07-03 CURRENT 1961-03-27 Active
JEREMY GEORGE BENTLEY CADOGAN HOLDINGS LIMITED Director 2017-07-03 CURRENT 1961-06-22 Active
JEREMY GEORGE BENTLEY CADOGAN DEVELOPMENTS LIMITED Director 2017-07-03 CURRENT 1963-12-17 Active
JEREMY GEORGE BENTLEY CADOGAN ESTATES RESIDENTIAL INVESTMENTS LIMITED Director 2017-07-03 CURRENT 2014-06-06 Liquidation
JEREMY GEORGE BENTLEY CHELSEA LAND LIMITED Director 2017-07-03 CURRENT 1961-05-26 Active
JEREMY GEORGE BENTLEY CADOGAN ESTATES LIMITED Director 2017-07-03 CURRENT 1961-03-22 Active
JEREMY GEORGE BENTLEY CADOGAN GROUP MANAGEMENT LIMITED Director 2017-07-03 CURRENT 1963-10-09 Active
JEREMY GEORGE BENTLEY SLOANE COURT EAST GARDEN LIMITED Director 2017-07-03 CURRENT 2000-01-12 Active
JEREMY GEORGE BENTLEY FREDERICK COURT LIMITED Director 2017-07-03 CURRENT 2001-03-29 Active
JEREMY GEORGE BENTLEY CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED Director 2017-07-03 CURRENT 2005-12-22 Active
JEREMY GEORGE BENTLEY CHIDDINGSTONE CHURCH OF ENGLAND SCHOOL Director 2012-03-28 CURRENT 2011-10-06 Active
STEPHEN RANDALL ROVIC ENGINEERING LIMITED Director 2007-10-17 - 2008-01-02 RESIGNED 2007-10-15 Liquidation
JAMES HENRY MORYS BRUCE ENTWISTLE TERRACE FREEHOLD LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
JAMES HENRY MORYS BRUCE SNAIGOW RURAL ACTIVITIES LTD Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
JAMES HENRY MORYS BRUCE CEAH (HYDRO) LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JAMES HENRY MORYS BRUCE THE TENNIS & RACKETS ASSOCIATION LIMITED Director 2013-01-01 CURRENT 2011-10-21 Active
JAMES HENRY MORYS BRUCE CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED Director 2009-09-14 CURRENT 1941-07-24 Active
JAMES HENRY MORYS BRUCE CHELSEA SECURITIES "B" LIMITED Director 2009-02-11 CURRENT 1960-09-14 Active
JAMES HENRY MORYS BRUCE CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED Director 2003-11-25 CURRENT 1964-10-20 Active
JAMES HENRY MORYS BRUCE CADOGAN SETTLED ESTATES LIMITED Director 2001-02-28 CURRENT 1995-01-05 Active
EDWARD CHARLES CADOGAN ST. DAVIDS COLLEGE TRUST Director 2004-03-09 CURRENT 1978-02-03 Active
CHARLES VINCENT ELLINGWORTH SNAIGOW RURAL ACTIVITIES LTD Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
CHARLES VINCENT ELLINGWORTH 10 DURHAM ROAD FREEHOLD LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
CHARLES VINCENT ELLINGWORTH 10 DURHAM TERRACE FREEHOLD LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
CHARLES VINCENT ELLINGWORTH CEAH (HYDRO) LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
CHARLES VINCENT ELLINGWORTH CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED Director 2010-04-27 CURRENT 1941-07-24 Active
CHARLES VINCENT ELLINGWORTH CADOGAN SETTLED ESTATES LIMITED Director 2010-04-27 CURRENT 1995-01-05 Active
CHARLES VINCENT ELLINGWORTH CHELSEA SECURITIES "B" LIMITED Director 2010-04-27 CURRENT 1960-09-14 Active
CHARLES VINCENT ELLINGWORTH CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED Director 2010-04-27 CURRENT 1964-10-20 Active
CHARLES VINCENT ELLINGWORTH CROMWELL MEWS PLACE LIMITED Director 1992-05-25 CURRENT 1983-08-26 Dissolved 2014-05-20
FRANCIS WILLIAM SALWAY THE LONDON COMMUNITY FOUNDATION Director 2012-06-14 CURRENT 2002-02-27 Active
FRANCIS WILLIAM SALWAY NEXT PLC Director 2010-06-01 CURRENT 2002-04-09 Active
HUGH RICHARD SEABORN CADOGAN HOTEL PARTNERS LIMITED Director 2011-03-18 CURRENT 2002-11-18 Active
HUGH RICHARD SEABORN SLOANE COURT EAST GARDEN LIMITED Director 2010-06-30 CURRENT 2000-01-12 Active
HUGH RICHARD SEABORN LEDA HOTELS LIMITED Director 2009-09-23 CURRENT 2009-09-17 Active
HUGH RICHARD SEABORN 7 REDBURN STREET LIMITED Director 2008-12-19 CURRENT 2001-03-29 Active
HUGH RICHARD SEABORN 15 REDBURN STREET LIMITED Director 2008-12-19 CURRENT 2000-11-15 Active
HUGH RICHARD SEABORN CADOGAN HALL LIMITED Director 2008-12-19 CURRENT 2004-02-06 Active
HUGH RICHARD SEABORN CHELSEA LAND DEVELOPMENTS LIMITED Director 2008-12-19 CURRENT 1964-04-27 Active
HUGH RICHARD SEABORN CADOGAN ESTATES MANAGEMENT LIMITED Director 2008-12-19 CURRENT 1961-03-27 Active
HUGH RICHARD SEABORN CADOGAN HOLDINGS LIMITED Director 2008-12-19 CURRENT 1961-06-22 Active
HUGH RICHARD SEABORN CADOGAN DEVELOPMENTS LIMITED Director 2008-12-19 CURRENT 1963-12-17 Active
HUGH RICHARD SEABORN CHELSEA LAND LIMITED Director 2008-12-19 CURRENT 1961-05-26 Active
HUGH RICHARD SEABORN CADOGAN ESTATES LIMITED Director 2008-12-19 CURRENT 1961-03-22 Active
HUGH RICHARD SEABORN CADOGAN GROUP MANAGEMENT LIMITED Director 2008-12-19 CURRENT 1963-10-09 Active
HUGH RICHARD SEABORN FREDERICK COURT LIMITED Director 2008-12-19 CURRENT 2001-03-29 Active
HUGH RICHARD SEABORN CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED Director 2008-12-19 CURRENT 2005-12-22 Active
HUGH RICHARD SEABORN TRUSTCO FINANCE LIMITED Director 2007-07-24 CURRENT 1989-11-13 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-11CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-22AP01DIRECTOR APPOINTED DAME ALISON NIMMO
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-05CH01Director's details changed for Mr Francis William Salway on 2021-06-22
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-14AP01DIRECTOR APPOINTED MR HARRY MICHAEL CHARLES MORLEY
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-12-02PSC02Notification of Cadogan Group Holdings Limited as a person with significant control on 2019-11-27
2019-12-02PSC07CESSATION OF CADOGAN SETTLED ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-16AP01DIRECTOR APPOINTED MR SANJAY PATEL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GEORGE BENTLEY
2018-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-03AP01DIRECTOR APPOINTED MR JEREMY GEORGE BENTLEY
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GRANT
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 120000000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-11RES01ADOPT ARTICLES 11/01/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 120000000
2015-12-03AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHELSEA EDWARD CHARLES CADOGAN / 09/11/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GORDON / 09/11/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VINCENT ELLINGWORTH / 09/11/2015
2015-11-10CH03SECRETARY'S DETAILS CHNAGED FOR PAUL MORRIS LOUTIT on 2015-11-09
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 05/11/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/11/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES HENRY MORYS BRUCE / 09/11/2015
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM 18 Cadogan Gardens London SW3 2RP
2015-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 120000000
2014-12-03AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DE HAVILLAND
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 120000000
2013-11-29AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-11AP01DIRECTOR APPOINTED MR FRANCIS WILLIAM SALWAY
2012-11-29AR0128/11/12 FULL LIST
2012-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHURSTON
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CADOGAN
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROCKLEY
2011-12-06AR0128/11/11 FULL LIST
2011-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0128/11/10 FULL LIST
2010-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-15AR0128/11/09 FULL LIST
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE EARL CHARLES GERALD JOHN CADOGAN / 09/10/2009
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON THE LORD JOHN FRANCIS CHURSTON / 09/10/2009
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHELSEA EDWARD CHARLES CADOGAN / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES HUGH CECIL ROCKLEY / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GORDON / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VINCENT ELLINGWORTH / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DE HAVILLAND / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES HENRY MORYS BRUCE / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009
2009-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-17288aDIRECTOR APPOINTED MR CHARLES VINCENT ELLINGWORTH
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR PETER GRANT
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR STUART CORBYN
2008-12-22288aDIRECTOR APPOINTED HUGH RICHARD SEABORN
2008-11-28363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES ROCKLEY / 30/09/2008
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD CADOGAN / 09/01/2008
2008-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-29363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-29288cSECRETARY'S PARTICULARS CHANGED
2007-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-06288bDIRECTOR RESIGNED
2006-12-29363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-07363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS
2004-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS
2003-12-15288bSECRETARY RESIGNED
2003-12-15288aNEW SECRETARY APPOINTED
2003-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-12363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-10-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-21RES14CAPITALISE £69418750.00 11/10/02
2002-10-21123NC INC ALREADY ADJUSTED 10/10/02
2002-10-21RES04£ NC 60000000/120000000 10
2002-10-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-02128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2000-12-29363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CADOGAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADOGAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADOGAN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CADOGAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADOGAN GROUP LIMITED
Trademarks
We have not found any records of CADOGAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADOGAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CADOGAN GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CADOGAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADOGAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADOGAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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