Menna Overview
Here’s a quick overview of CADOGAN TRUSTEES LIMITED 👀 — a London based business that started in 2004.
CADOGAN TRUSTEES LIMITED
- Company statusactive
- Company No05214285
- Age21 years 11 months Incorporated 25 August 2004
- Officers2
Address
3rd Floor, 60 Grosvenor Street, London, W1K 3HZ, England
CADOGAN TRUSTEES LIMITED is an active company incorporated on 25 August 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Memorandum Articles
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
Change Corporate Secretary Company With Change Date
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Jul 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REGENT PREMIUM SECRETARY LTD | corporate secretary | 01 Apr 2019 | |
| TROOSTWYK, John Alexander | director | Apr 1943 | 07 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paolo Di Filippo | May 1965 | 27 Jul 2022 |
| Mr John Alexander Troostwyk | Apr 1943 | 13 Sept 2019 |
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REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
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REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
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TROOSTWYK, John Alexander are mutual persons.
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DI FILIPPO, Paolo are mutual persons.
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PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
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PIRLO, Donatello are mutual persons.
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PIRLO, Donatello are mutual persons.
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Menna Overview
Here’s a quick overview of CADOGAN TRUSTEES LIMITED 👀 — a London based business that started in 2004.