CADOGAN HOTELS HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 12329681 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2019 |
| Age | 4 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CADOGAN HOTELS HOLDING LIMITED is an active private limited company with number 12329681. It was incorporated 4 years, 5 months, 27 days ago, on 22 November 2019. The company address is 5 Fleet Place, London, EC4M 7RD, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
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
Change to a person with significant control
Date: 20 Feb 2023
Action Date: 29 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cadogan Settled Estates Shareholding Company Limited
Change date: 2022-11-29
Documents
Appoint corporate secretary company with name date
Date: 07 Dec 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: St Andrew Trustees Limited
Appointment date: 2022-11-29
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Address
Type: AD01
Old address: 9 New Square Lincoln's Inn London WC2A 3QN United Kingdom
New address: 5 Fleet Place London EC4M 7rd
Change date: 2022-12-07
Documents
Termination secretary company with name termination date
Date: 07 Dec 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-29
Officer name: Julia Llewellyn Richards
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
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
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Accounts with accounts type small
Date: 03 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 18 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-04
Officer name: Alexandra Ahavni Sarkis
Documents
Confirmation statement with updates
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Appoint person director company with name date
Date: 04 Feb 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Kane Antelme
Appointment date: 2020-01-28
Documents
Change account reference date company current extended
Date: 02 Jan 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-12-31
Documents
Appoint person director company with name date
Date: 24 Dec 2019
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: 24 Dec 2019
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
Capital allotment shares
Date: 23 Dec 2019
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Capital : 80,336,093 GBP
Date: 2019-12-02
Documents
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