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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.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 2 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
(2 months ago)
Next confirmation dated
10 September 2026
Due by
24 September 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
135 days
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2024
Was due on
30 June 2025
(4 months ago)
Learn more about Cadogan Pier Limited
Contact
Update Details
Address
110 Cannon Street
London
EC4N 6EU
England
Address changed on
4 Nov 2025
(8 days ago)
Previous address was
41 Paradise Walk London SW3 4JL
Companies in EC4N 6EU
Telephone
02073496400
Email
Available in Endole App
Website
Cadoganpier.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charlotte Louise Moffat
Director • British • Lives in England • Born in Mar 1972
Andrew Maclean William Moffat
Director • British • Lives in England • Born in Apr 1973
Ian Archie Gray
Director • British • Lives in England • Born in Oct 1953
Benjamin Patrick Freeman
Director • British • Lives in England • Born in Jun 1960
Thames River Moorings Limited
PSC
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Shareholders, PSCs & Group Structure
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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
Holyhead Towing Group Limited
Ian Archie Gray is a mutual person.
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£1K
Decreased by £3K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.55M
Increased by £3.39M (+8%)
Total Liabilities
-£16.26M
Increased by £1.27M (+8%)
Net Assets
£29.28M
Increased by £2.12M (+8%)
Debt Ratio (%)
36%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Days Ago on 4 Nov 2025
Mr Ian Archie Gray Appointed
9 Days Ago on 3 Nov 2025
Mr Benjamin Patrick Freeman Appointed
9 Days Ago on 3 Nov 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 27 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Charge Satisfied
11 Months Ago on 26 Nov 2024
Charge Satisfied
11 Months Ago on 26 Nov 2024
Trm Acorn Limited (PSC) Details Changed
3 Years Ago on 4 Apr 2022
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Get Credit Report
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Documents
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
Change of details for Trm Acorn Limited as a person with significant control on 4 April 2022
Submitted on 27 Nov 2024
Satisfaction of charge 031493600002 in full
Submitted on 26 Nov 2024
Satisfaction of charge 031493600003 in full
Submitted on 26 Nov 2024
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Repayment History
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