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Cadogan Trustees Limited

Cadogan Trustees Limited is an active company incorporated on 25 August 2004 with the registered office located in London, Greater London. Cadogan Trustees Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05214285
Private limited company
Age
21 years
Incorporated 25 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
3rd Floor, 60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 12 May 2025 (3 months ago)
Previous address was 15 Hanover Square London W1S 1HS England
Telephone
02074345777
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Apr 1943
Mr Paolo Di Filippo
PSC • Italian • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.59K
Decreased by £2.45K (-41%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.59K
Decreased by £15.95K (-82%)
Total Liabilities
-£20K
Same as previous period
Net Assets
-£16.41K
Decreased by £15.95K (+3437%)
Debt Ratio (%)
557%
Increased by 454.73% (+444%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Regent Premium Secretary Ltd Details Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Mr Paolo Di Filippo (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mr John Alexander Troostwyk Details Changed
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Regent Premium Secretary Ltd Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Change of details for Mr Paolo Di Filippo as a person with significant control on 30 October 2024
Submitted on 20 May 2025
Secretary's details changed for Regent Premium Secretary Ltd on 12 May 2025
Submitted on 20 May 2025
Director's details changed for Mr John Alexander Troostwyk on 3 May 2024
Submitted on 20 May 2025
Registered office address changed from 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on 12 May 2025
Submitted on 12 May 2025
Secretary's details changed for Regent Premium Secretary Ltd on 7 June 2023
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 3 Aug 2023
Repayment History
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