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Company Information for

CADOGAN HALL LIMITED

10 DUKE OF YORK SQUARE, LONDON, SW3 4LY,
Company Registration Number
05036968
Private Limited Company
Active

Company Overview

About Cadogan Hall Ltd
CADOGAN HALL LIMITED was founded on 2004-02-06 and has its registered office in London. The organisation's status is listed as "Active". Cadogan Hall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CADOGAN HALL LIMITED
 
Legal Registered Office
10 DUKE OF YORK SQUARE
LONDON
SW3 4LY
Other companies in SW3
 
Filing Information
Company Number 05036968
Company ID Number 05036968
Date formed 2004-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB835746010  
Last Datalog update: 2024-03-06 23:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADOGAN HALL LIMITED
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Companies with same name CADOGAN HALL LIMITED
The following companies were found which have the same name as CADOGAN HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CADOGAN HALL TECHNOLOGIES UK LTD 124-128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-04-12

Company Officers of CADOGAN HALL LIMITED

Current Directors
Officer Role Date Appointed
PAUL MORRIS LOUTIT
 Company Secretary 2004-02-06
JEREMY GEORGE BENTLEY
 Director 2017-07-03
EDWARD CHARLES CADOGAN
 Director 2004-02-24
CHRISTOPHER JOHN POTT COTTON
 Director 2018-02-28
PAUL MORRIS LOUTIT
 Director 2010-12-15
ADAM JOHN MCGINLAY
 Director 2006-07-03
HUGH RICHARD SEABORN
 Director 2008-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN GRANT
 Director 2004-02-06 2017-07-03
STUART ALAN CORBYN
 Director 2004-02-06 2008-12-31
KEVIN MARSTON DENNETT
 Director 2004-02-24 2005-12-12

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 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 CADOGAN GROUP LIMITED Company Secretary 2003-12-04 CURRENT 1994-11-28 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 GROUP LIMITED Director 2017-07-03 CURRENT 1994-11-28 Active
JEREMY GEORGE BENTLEY CADOGAN HOTEL PARTNERS LIMITED Director 2017-07-03 CURRENT 2002-11-18 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
CHRISTOPHER JOHN POTT COTTON THE GERALD COKE HANDEL FOUNDATION Director 2018-03-08 CURRENT 1996-05-21 Active
CHRISTOPHER JOHN POTT COTTON THE FOUNDLING MUSEUM Director 2017-03-13 CURRENT 1998-08-20 Active
CHRISTOPHER JOHN POTT COTTON THE JERWOOD SPACE LIMITED Director 2013-04-16 CURRENT 1997-08-14 Active
CHRISTOPHER JOHN POTT COTTON OPERA HOLLAND PARK Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-08-20
CHRISTOPHER JOHN POTT COTTON JULIES BICYCLE Director 2011-06-20 CURRENT 2007-01-03 Active
PAUL MORRIS LOUTIT 26 CADOGAN GARDENS LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
ADAM JOHN MCGINLAY UK THEATRE ASSOCIATION Director 2017-02-17 CURRENT 1937-01-16 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 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 CADOGAN GROUP LIMITED Director 2008-12-03 CURRENT 1994-11-28 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
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-15CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-17CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11CH01Director's details changed for Mr Paul Morris Loutit on 2021-01-25
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN POTT COTTON
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19AP01DIRECTOR APPOINTED MR SANJAY PATEL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GEORGE BENTLEY
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN POTT COTTON
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03AP01DIRECTOR APPOINTED MR JEREMY GEORGE BENTLEY
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GRANT
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD SEABORN / 09/11/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN MCGINLAY / 09/11/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORRIS LOUTIT / 09/11/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 09/10/2015
2015-11-09CH03SECRETARY'S DETAILS CHNAGED FOR PAUL MORRIS LOUTIT on 2015-11-09
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES CADOGAN / 09/11/2015
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 18 Cadogan Gardens London SW3 2RP
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0106/02/15 ANNUAL RETURN FULL LIST
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0106/02/14 ANNUAL RETURN FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07AR0106/02/13 FULL LIST
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0106/02/12 FULL LIST
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15AR0106/02/11 FULL LIST
2010-12-16AP01DIRECTOR APPOINTED MR PAUL MORRIS LOUTIT
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10AR0106/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES CADOGAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD SEABORN / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN MCGINLAY / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRANT / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MORRIS LOUTIT / 09/10/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-12363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM MCGINLAY / 30/06/2008
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR STUART CORBYN
2008-12-29288aDIRECTOR APPOINTED HUGH RICHARD SEABORN
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11288aNEW DIRECTOR APPOINTED
2006-02-10363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-10288bDIRECTOR RESIGNED
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to CADOGAN HALL 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 HALL 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 HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Intangible Assets
Patents
We have not found any records of CADOGAN HALL LIMITED registering or being granted any patents
Domain Names

CADOGAN HALL LIMITED owns 2 domain names.

cadoganhall.co.uk   cadhall.co.uk  

Trademarks
We have not found any records of CADOGAN HALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CADOGAN HALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2013-05-24 GBP £3,815

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CADOGAN HALL 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 HALL 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 HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW3 4LY