Menna Overview
Here’s a quick overview of CADOGAN HOLDINGS LIMITED 👀 — a London based business that started in 1961.
CADOGAN HOLDINGS LIMITED
- Company statusactive
- Company No00696317
- Age65 years 1 month Incorporated 22 June 1961
- Officers4
Address
10 Duke Of York Square, London, SW3 4LY, England
CADOGAN HOLDINGS LIMITED is an active company incorporated on 22 June 1961 and based in London, England. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 27 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 30 Aug 2017
Appoint Person Director Company With Name Date
9 Years Ago on 03 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 03 Jul 2017
Accounts With Accounts Type Full
9 Years Ago on 14 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOUTIT, Paul Morris | secretary | 04 Dec 2003 | |
| LOUTIT, Paul Morris | director | Feb 1968 | 31 Oct 2018 |
| SEABORN, Hugh Richard | director | May 1962 | 19 Dec 2008 |
| WETHERLY, Stuart Andrew | director | Sep 1977 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chelsea Land Limited | 06 Apr 2016 |
Related Companies
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LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, BENTLEY, Jeremy George, CORBYN, Stuart Alan, GRANT, Richard John, PATEL, Sanjay are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, BENTLEY, Jeremy George, CORBYN, Stuart Alan, GRANT, Richard John, PATEL, Sanjay are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, TREVES, Jack Lewis, BENTLEY, Jeremy George, CADOGAN, Charles Gerald John, The Rt Hon The Earl, CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan, CORBYN, Stuart Alan, GRANT, Peter Airth, GRANT, Richard John, PATEL, Sanjay, SIM, Peter Anderson are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, TREVES, Jack Lewis, BENTLEY, Jeremy George, CADOGAN, Charles Gerald John, The Rt Hon The Earl, CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan, CORBYN, Stuart Alan, GRANT, Richard John, PATEL, Sanjay are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, TREVES, Jack Lewis, BENTLEY, Jeremy George, CORBYN, Stuart Alan, GRANT, Richard John, PATEL, Sanjay are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, TREVES, Jack Lewis, BENTLEY, Jeremy George, CORBYN, Stuart Alan, GRANT, Richard John, PATEL, Sanjay are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, TREVES, Jack Lewis, BENTLEY, Jeremy George, CADOGAN, Charles Gerald John, The Rt Hon The Earl, CORBYN, Stuart Alan, GRANT, Richard John, PATEL, Sanjay, SIM, Peter Anderson are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, TREVES, Jack Lewis, BENTLEY, Jeremy George, CADOGAN, Charles Gerald John, The Rt Hon The Earl, CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan, CORBYN, Stuart Alan, GRANT, Richard John, PATEL, Sanjay, SIM, Peter Anderson are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, TREVES, Jack Lewis, BENTLEY, Jeremy George, CADOGAN, Charles Gerald John, The Rt Hon The Earl, CORBYN, Stuart Alan, GRANT, Peter Airth, GRANT, Richard John, PATEL, Sanjay are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, TREVES, Jack Lewis, BENTLEY, Jeremy George, CADOGAN, Charles Gerald John, The Rt Hon The Earl, CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan, CORBYN, Stuart Alan, GRANT, Peter Airth, GRANT, Richard John, PATEL, Sanjay, SIM, Peter Anderson, STAUGHTON, Simon David Howard Ladd are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, TREVES, Jack Lewis, BENTLEY, Jeremy George, CADOGAN, Charles Gerald John, The Rt Hon The Earl, CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan, CORBYN, Stuart Alan, GRANT, Richard John, PATEL, Sanjay are mutual persons.
LOUTIT, Paul Morris, TREVES, Jack Lewis, CORBYN, Stuart Alan are mutual persons.
LOUTIT, Paul Morris, TREVES, Jack Lewis, CADOGAN, Charles Gerald John, The Rt Hon The Earl, CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan, CORBYN, Stuart Alan, GRANT, Richard John, STAUGHTON, Simon David Howard Ladd are mutual persons.
LOUTIT, Paul Morris, TREVES, Jack Lewis, CORBYN, Stuart Alan, GRANT, Richard John, SIM, Peter Anderson are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, BENTLEY, Jeremy George, GRANT, Richard John, PATEL, Sanjay are mutual persons.
LOUTIT, Paul Morris, WETHERLY, Stuart Andrew, BENTLEY, Jeremy George, PATEL, Sanjay are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, BENTLEY, Jeremy George, PATEL, Sanjay are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, BENTLEY, Jeremy George, GRANT, Richard John, PATEL, Sanjay are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, TREVES, Jack Lewis, BENTLEY, Jeremy George, GRANT, Richard John, PATEL, Sanjay are mutual persons.
LOUTIT, Paul Morris, SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard, WETHERLY, Stuart Andrew, PATEL, Sanjay are mutual persons.
SEABORN, Hugh Richard are mutual persons.
WETHERLY, Stuart Andrew, CORBYN, Stuart Alan are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
WETHERLY, Stuart Andrew are mutual persons.
TREVES, Jack Lewis, CADOGAN, Charles Gerald John, The Rt Hon The Earl, CORBYN, Stuart Alan, GRANT, Richard John, STAUGHTON, Simon David Howard Ladd are mutual persons.
TREVES, Jack Lewis, GRANT, Richard John are mutual persons.
TREVES, Jack Lewis, GRANT, Richard John, SIM, Peter Anderson are mutual persons.
TREVES, Jack Lewis, SIM, Peter Anderson are mutual persons.
TREVES, Jack Lewis, SIM, Peter Anderson are mutual persons.
BENTLEY, Jeremy George are mutual persons.
BENTLEY, Jeremy George are mutual persons.
BENTLEY, Jeremy George are mutual persons.
BENTLEY, Jeremy George are mutual persons.
BENTLEY, Jeremy George are mutual persons.
BENTLEY, Jeremy George are mutual persons.
BENTLEY, Jeremy George are mutual persons.
BENTLEY, Jeremy George are mutual persons.
BENTLEY, Jeremy George are mutual persons.
BENTLEY, Jeremy George are mutual persons.
BENTLEY, Jeremy George are mutual persons.
CORBYN, Stuart Alan are mutual persons.
CORBYN, Stuart Alan are mutual persons.
CORBYN, Stuart Alan are mutual persons.
CORBYN, Stuart Alan are mutual persons.
GRANT, Peter Airth are mutual persons.
GRANT, Richard John are mutual persons.
GRANT, Richard John are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
STAUGHTON, Simon David Howard Ladd are mutual persons.
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LOUTIT, Paul Morris are mutual persons.
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WETHERLY, Stuart Andrew are mutual persons.
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TREVES, Jack Lewis are mutual persons.
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BENTLEY, Jeremy George are mutual persons.
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CORBYN, Stuart Alan are mutual persons.
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CORBYN, Stuart Alan are mutual persons.
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CORBYN, Stuart Alan are mutual persons.
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CORBYN, Stuart Alan are mutual persons.
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
CORBYN, Stuart Alan are mutual persons.
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CORBYN, Stuart Alan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CADOGAN HOLDINGS LIMITED 👀 — a London based business that started in 1961.