-
CADOGAN TRUSTEES LIMITED - 15 Hanover Square, London, W1S 1HS, England, United Kingdom
Company Information
- Company registration number
- 05214285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Hanover Square
- London
- W1S 1HS
- England 15 Hanover Square, London, W1S 1HS, England UK
Management
- Managing Directors
- TROOSTWYK, John Alexander
- Company secretaries
- REGENT PREMIUM SECRETARY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-25
- Age Of Company 2004-08-25 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Paolo Di Filippo
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2023-08-10
- Last Date: 2022-07-27
-
CADOGAN TRUSTEES LIMITED Company Description
- CADOGAN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05214285. Its current trading status is "live". It was registered 2004-08-25. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 15 Hanover Square .
Get CADOGAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadogan Trustees Limited - 15 Hanover Square, London, W1S 1HS, England, United Kingdom
- 2004-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CADOGAN TRUSTEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
memorandum-articles (2023-03-03) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
-
resolution (2023-03-03) - RESOLUTIONS
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-08-22) - PSC01
-
cessation-of-a-person-with-significant-control (2022-08-22) - PSC07
-
confirmation-statement-with-updates (2022-08-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA
-
confirmation-statement-with-no-updates (2021-07-27) - CS01
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-07-27) - PSC01
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01
-
withdrawal-of-a-person-with-significant-control-statement (2020-07-24) - PSC09
-
change-corporate-secretary-company-with-change-date (2020-07-31) - CH04
-
confirmation-statement-with-updates (2020-07-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-13) - TM01
-
confirmation-statement-with-updates (2019-07-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
-
termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-04-04) - AP04
-
accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-shortened (2018-12-29) - AA01
-
change-account-reference-date-company-previous-shortened (2018-09-29) - AA01
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control-statement (2017-06-26) - PSC08
-
confirmation-statement-with-updates (2017-06-26) - CS01
-
accounts-with-accounts-type-small (2017-07-24) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
-
change-person-director-company-with-change-date (2015-07-24) - CH01
-
appoint-person-director-company-with-name-date (2015-07-20) - AP01
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
accounts-with-accounts-type-small (2015-10-14) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-14) - CH01
-
change-corporate-secretary-company-with-change-date (2013-08-29) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
-
accounts-with-accounts-type-small (2013-07-08) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date (2012-10-24) - AR01
-
accounts-with-accounts-type-small (2012-10-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2011-10-28) - RP04
-
accounts-with-accounts-type-small (2011-11-01) - AA
-
change-corporate-secretary-company-with-change-date (2011-09-07) - CH04
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
-
change-person-director-company-with-change-date (2010-11-01) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
-
legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
-
legacy (2008-09-04) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
-
legacy (2007-09-22) - 363s
keyboard_arrow_right 2006
-
legacy (2006-09-27) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-06-27) - AA
-
legacy (2006-05-11) - 287
-
resolution (2006-01-17) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 288c
-
legacy (2005-09-21) - 363s
-
resolution (2005-11-16) - RESOLUTIONS
-
memorandum-articles (2005-11-16) - MEM/ARTS
-
legacy (2005-11-16) - 288b
-
legacy (2005-11-16) - 288a
-
legacy (2005-11-22) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-09-14) - 225
-
legacy (2004-09-14) - 288b
-
legacy (2004-09-14) - 288a
-
incorporation-company (2004-08-25) - NEWINC