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Cadogan Court Limited

Cadogan Court Limited is an active company incorporated on 16 May 2000 with the registered office located in London, Greater London. Cadogan Court Limited was registered 25 years ago.
Status
Active
Active since 20 years ago
Company No
03998051
Private limited company
Age
25 years
Incorporated 16 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Housewife • British • Lives in UK • Born in May 1940
Director • Student/Physiotherapist • British • Lives in UK • Born in Sep 2000
Director • Chinese,hong Konger • Lives in Hong Kong • Born in Nov 1972
Director • Writer • American • Lives in England • Born in Jan 1934
Ms Barbara Lee Minto
PSC • American • Lives in England • Born in Jan 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Barbara Minto Limited
Barbara Lee Minto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220.95K
Decreased by £120 (-0%)
Total Liabilities
-£220.94K
Decreased by £120 (-0%)
Net Assets
£7
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
4 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Miss Jasmine Nidan Garland Coleman-Allan Appointed
2 Years 11 Months Ago on 26 Sep 2022
Alison Helen Allan Resigned
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 2 Jun 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 16 May 2023
Appointment of Miss Jasmine Nidan Garland Coleman-Allan as a director on 26 September 2022
Submitted on 14 Oct 2022
Termination of appointment of Alison Helen Allan as a director on 26 September 2022
Submitted on 13 Oct 2022
Confirmation statement made on 16 May 2022 with no updates
Submitted on 27 May 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 19 Apr 2022
Repayment History
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