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Cadogan House Management Limited

Cadogan House Management Limited is an active company incorporated on 15 September 2004 with the registered office located in Leamington Spa, Warwickshire. Cadogan House Management Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05232477
Private limited company
Age
21 years
Incorporated 15 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
18 Milverton Terrace
Leamington Spa
Warks
CV32 5BA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1942
Director • Accountant • British • Lives in UK • Born in Jun 1967
Director • Land Regeneration Manager • British • Lives in England • Born in Aug 1976
Mr George Henry Barrett
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£14.07K
Increased by £3.98K (+39%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.07K
Increased by £3.98K (+39%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Gareth Taylor Resigned
3 Months Ago on 20 May 2025
Christopher John Pitchers Resigned
3 Months Ago on 20 May 2025
Christopher John Pitchers (PSC) Resigned
7 Months Ago on 9 Feb 2025
Mr George Henry Barrett Appointed
8 Months Ago on 20 Dec 2024
George Barrett (PSC) Appointed
9 Months Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Christopher John Pitchers as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Gareth Taylor as a director on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 20 May 2025
Notification of George Barrett as a person with significant control on 1 December 2024
Submitted on 1 Apr 2025
Cessation of Christopher John Pitchers as a person with significant control on 9 February 2025
Submitted on 9 Feb 2025
Appointment of Mr George Henry Barrett as a director on 20 December 2024
Submitted on 24 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 15 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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