CADOGAN CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

CADOGAN CLUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CADOGAN CLUB LIMITED was incorporated 22 years ago on 27/07/2001 and has the registered number: 04260558. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CADOGAN CLUB LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NUMBER ONE
LONDON
E15 4HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JACK EMSON Jul 1941 British Director 2001-07-27 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-07-27 UNTIL 2001-07-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-27 UNTIL 2001-07-27 RESIGNED
MR NICHOLAS DAVID PILBROW Sep 1943 British Director 2013-05-16 UNTIL 2014-02-06 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2001-07-27 UNTIL 2014-04-01 RESIGNED
MS CATHERINE LUCY HUDSON Jan 1966 British Director 2013-05-16 UNTIL 2015-11-01 RESIGNED
GIOVANNI CORINO GHION Dec 1951 Italian Director 2001-08-03 UNTIL 2002-04-30 RESIGNED
EZIO GALLO May 1947 Italian Director 2001-08-03 UNTIL 2002-04-30 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Director 2013-05-16 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Emson 2016-04-06 7/1941 London   Ownership of shares 75 to 100 percent
Mr Colin Jack Emson 2016-04-06 7/1941 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRESPUR CORPORATE SERVICES LIMITED BANBURY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PARK AVENUE FREEHOLD LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
ROBERT FRASER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IPR CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NUMBER ELEVEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PURITI LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 2956 - Manufacture other special purpose machine
RIVERBANK THE MOVIE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 59111 - Motion picture production activities
NEXTHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ELLENBOROUGH PARK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ESMERALDA MARINE LIMITED LONDON Dissolved... SMALL 7487 - Other business activities
VANSITTART MARINE LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
GALAHAD MARINE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENIGMA RECOVERIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POWER CONSTRUCTION CORPORATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BE EARTH PROJECTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BE OPERATIONS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BE EARTH ENERGY GROUP LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
ROBERT FRASER & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ORION NETWORK CONSULTANTS LLP MARLBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CADOGAN CLUB LIMITED 2023-09-07 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - CADOGAN CLUB LIMITED 2022-12-06 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - CADOGAN CLUB LIMITED 2021-09-17 31-12-2020 £1 equity
Dormant Company Accounts - CADOGAN CLUB LIMITED 2020-12-11 31-12-2019 £1 equity
Dormant Company Accounts - CADOGAN CLUB LIMITED 2019-09-12 31-12-2018 £1 equity
Dormant Company Accounts - CADOGAN CLUB LIMITED 2018-09-26 31-12-2017 £1 equity
Dormant Company Accounts - CADOGAN CLUB LIMITED 2017-09-22 31-12-2016 £1 equity
Dormant Company Accounts - CADOGAN CLUB LIMITED 2016-10-01 31-12-2015 £1 equity
Dormant Company Accounts - CADOGAN CLUB LIMITED 2015-10-01 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIORY VICTORIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RICHMOND FILM SERVICES LIMITED LONDON ENGLAND Active DORMANT 77291 - Renting and leasing of media entertainment equipment
R & C PROPERTY MANAGERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTALT SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTALT PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KESTON HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOLDSURE LIMITED LONDON Active DORMANT 99999 - Dormant Company
DIGITIE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MV DEVELOPMENTS (LONDON) 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHEPSTOW MANAGEMENT LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.