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CADOGAN PIER LIMITED - 41 Paradise Walk, London, SW3 4JL, United Kingdom
Company Information
- Company registration number
- 03149360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Paradise Walk
- London
- SW3 4JL 41 Paradise Walk, London, SW3 4JL UK
Management
- Managing Directors
- MOFFAT, Andrew Maclean William
- MOFFAT, Charlotte Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-22
- Age Of Company 1996-01-22 28 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Trm Acorn Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CADOGAN PIER (CHELSEA) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
⚠
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
✓
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CADOGAN PIER LIMITED Company Description
- CADOGAN PIER LIMITED is a ltd registered in United Kingdom with the Company reg no 03149360. Its current trading status is "live". It was registered 1996-01-22. It was previously called CADOGAN PIER (CHELSEA) LIMITED. It has declared SIC or NACE codes as "55900". It has 2 directors The latest accounts are filed up to 28/07/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at 41 Paradise Walk .
Get CADOGAN PIER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadogan Pier Limited - 41 Paradise Walk, London, SW3 4JL, United Kingdom
- 1996-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CADOGAN PIER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03149360#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03149360#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03149360#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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gazette-notice-compulsory (2023-04-04) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-05-11) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2023-09-16) - DISS40
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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resolution (2022-04-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-04-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-21) - MR01
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2022-03-02) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-small (2020-11-02) - AA
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change-account-reference-date-company-previous-extended (2020-12-15) - AA01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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change-account-reference-date-company (2019-06-25) - AA01
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accounts-with-accounts-type-unaudited-abridged (2019-04-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-07-28) - TM01
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change-account-reference-date-company-current-extended (2018-03-26) - AA01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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cessation-of-a-person-with-significant-control (2017-09-10) - PSC07
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confirmation-statement-with-updates (2017-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
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notification-of-a-person-with-significant-control (2017-09-10) - PSC02
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-07-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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change-account-reference-date-company-current-shortened (2015-02-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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change-person-director-company-with-change-date (2015-07-29) - CH01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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certificate-change-of-name-company (2014-01-03) - CERTNM
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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termination-director-company-with-name (2013-04-26) - TM01
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termination-secretary-company-with-name (2013-10-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-24) - AA
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-27) - AA
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legacy (2009-04-24) - 287
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legacy (2009-04-21) - 363a
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legacy (2009-04-09) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-22) - AA
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legacy (2008-02-28) - 287
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legacy (2008-02-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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legacy (2007-05-18) - 225
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accounts-with-accounts-type-small (2007-06-07) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-18) - AA
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legacy (2006-01-23) - 363a
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legacy (2006-01-23) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-04-04) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-26) - AA
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legacy (2004-01-30) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-24) - AA
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legacy (2003-03-03) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-04-12) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-20) - 363s
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accounts-with-accounts-type-full (2001-05-08) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-01-27) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-24) - AA
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legacy (1999-02-25) - 288c
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legacy (1999-02-18) - 288c
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legacy (1999-02-18) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-09) - 287
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legacy (1998-02-06) - 363s
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keyboard_arrow_right 1997
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legacy (1997-05-21) - 225
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legacy (1997-02-13) - 363s
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accounts-with-accounts-type-full (1997-11-27) - AA
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keyboard_arrow_right 1996
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incorporation-company (1996-01-22) - NEWINC
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legacy (1996-09-23) - 224
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legacy (1996-09-09) - 288
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legacy (1996-09-04) - 288
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legacy (1996-09-04) - 88(2)R
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certificate-change-of-name-company (1996-08-27) - CERTNM
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legacy (1996-07-24) - 288
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legacy (1996-07-23) - 288
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resolution (1996-07-18) - RESOLUTIONS
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legacy (1996-07-15) - 88(2)R
