CADOGAN HOTELS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 12329634 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2019 |
| Age | 4 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CADOGAN HOTELS GROUP LIMITED is an active private limited company with number 12329634. It was incorporated 4 years, 5 months, 21 days ago, on 22 November 2019. The company address is 10 Duke Of York Square, London, SW3 4LY, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Accounts with accounts type small
Date: 21 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Change to a person with significant control
Date: 15 Feb 2023
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-02
Psc name: Cadogan Hotels Holding Limited
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Accounts with accounts type small
Date: 05 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 16 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-10
Officer name: Dame Alison Nimmo
Documents
Cessation of a person with significant control
Date: 11 Jan 2022
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cadogan Settled Estates Limited
Cessation date: 2019-12-02
Documents
Notification of a person with significant control
Date: 11 Jan 2022
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-02
Psc name: Cadogan Hotels Holding Limited
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Accounts with accounts type small
Date: 04 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 05 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-22
Officer name: Mr Francis William Salway
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Appoint person director company with name date
Date: 31 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Harry Michael Charles Morley
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Viscount Chelsea Edward Charles Cadogan
Appointment date: 2019-12-05
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-05
Officer name: Mr Charles Vincent Ellingworth
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis William Salway
Appointment date: 2019-12-05
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-05
Officer name: The Honourable James Henry Morys Bruce
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Gordon
Appointment date: 2019-12-05
Documents
Change account reference date company current extended
Date: 02 Jan 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-11-30
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 28 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-28
Capital : 94,500,000 GBP
Documents
Change person director company with change date
Date: 02 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sanjay Patel
Change date: 2019-11-22
Documents
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