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Cadogan Pier Limited

Cadogan Pier Limited is an active company incorporated on 22 January 1996 with the registered office located in London, City of London. Cadogan Pier Limited was registered 29 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
03149360
Private limited company
Age
29 years
Incorporated 22 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (3 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
110 Cannon Street
London
EC4N 6EU
England
Address changed on 4 Nov 2025 (2 months ago)
Previous address was 41 Paradise Walk London SW3 4JL
Telephone
02073496400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Oct 1953
Thames River Moorings Limited
PSC
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Mutual Companies
Chelsea Yacht And Boat Company Limited
Benjamin Patrick Freeman and Ian Archie Gray are mutual people.
Active
Watermans Riverside Limited
Benjamin Patrick Freeman and Ian Archie Gray are mutual people.
Active
Viceroy Marine Limited
Benjamin Patrick Freeman and Ian Archie Gray are mutual people.
Active
St. Erney's Property Company Limited
Benjamin Patrick Freeman is a mutual person.
Active
Danny Sullivan Group Limited
Ian Archie Gray is a mutual person.
Active
GHH Holdings Limited
Ian Archie Gray is a mutual person.
Active
Make Change Happen Limited
Benjamin Patrick Freeman is a mutual person.
Active
Reeves Lease Limited
Ian Archie Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.27K
Increased by £7.27K (+727%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.68M
Decreased by £36.87M (-81%)
Total Liabilities
-£6.64M
Decreased by £9.62M (-59%)
Net Assets
£2.04M
Decreased by £27.25M (-93%)
Debt Ratio (%)
77%
Increased by 40.82% (+114%)
Latest Activity
Abridged Accounts Submitted
27 Days Ago on 11 Dec 2025
Andrew Maclean William Moffat Resigned
29 Days Ago on 9 Dec 2025
Charlotte Louise Moffat Resigned
29 Days Ago on 9 Dec 2025
Registered Address Changed
2 Months Ago on 4 Nov 2025
Mr Ian Archie Gray Appointed
2 Months Ago on 3 Nov 2025
Mr Benjamin Patrick Freeman Appointed
2 Months Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 22 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 27 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 26 Aug 2025
Charge Satisfied
11 Months Ago on 5 Feb 2025
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 11 Dec 2025
Termination of appointment of Andrew Maclean William Moffat as a director on 9 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Charlotte Louise Moffat as a director on 9 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Ian Archie Gray as a director on 3 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Benjamin Patrick Freeman as a director on 3 November 2025
Submitted on 6 Nov 2025
Registered office address changed from 41 Paradise Walk London SW3 4JL to 110 Cannon Street London EC4N 6EU on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 22 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Satisfaction of charge 031493600005 in full
Submitted on 5 Feb 2025
Repayment History
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