Cadogan King Ltd

Active03934011 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Private security activities (80100)
Owned by
Michael John Quentin Steele
Accounts type
Total exemption full
Region
Greater London
Address
3A Horseshoe Close
Oxgate Lane
London
NW2 7JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2020
English
Born April 1945 (81)
Secretary · Appointed 7 April 2000
English
Officer history (8 former)
11 February 2021
Resigned Lawley, Gary David as Director
22 June 2020
Appointed Steele, Michael John Quentin as Director
31 March 2016
Resigned Koubelova, Lenka as Director
14 March 2016
Appointed Lawley, Gary David as Director
21 January 2010
Resigned Lawley, Gary David as Director
21 January 2010
Appointed Koubelova, Lenka as Director
31 August 2006
Resigned Steele, Michael John Quentin as Director
31 August 2006
Resigned Steele, George Harry as Director
26 January 2002
Resigned King, John Edward as Director
31 October 2000
Appointed King, John Edward as Director
7 April 2000
Appointed Steele, George Harry as Director
7 April 2000
Appointed Steele, Michael John Quentin as Director
7 April 2000
Appointed Lawley, Gary David as Director
7 April 2000
Appointed Steele, Michael John Quentin as Secretary
7 April 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
7 April 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
25 February 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
25 February 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 February 2021
Owns 75–100% of shares
English
Born April 1945 (81)

Holdings 1

Companies where Cadogan King Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 February 2021
Ceased Gary David Lawley — Owns 75–100% of shares

Financials

Cash
£609,097
Employees
225
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £160,456 £197,502 £277,796 £284,147 £294,984 £327,301
Balance sheet detail
202420232022202120202019
Fixed Assets£32,868£35,247£4£4£4
Current Assets£1,403,721£1,294,167£1,025,756£1,131,022£421,774£324,099
Debtors£794,624£963,841£376,214£431,857£122,420£265,916
Cash£609,097£330,326£649,542£699,165£299,354£58,183
Creditors (< 1 year)£1,109,288£1,034,430£741,613£853,230£224,276£163,647
Net Current Assets£294,433£259,737£284,143£277,792£197,498£160,452
Shareholder Funds£327,301£294,984£284,147£277,796£197,502£160,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates23 February 2026
29 August 2025Total exemption full accounts31 December 2024
23 February 2025Confirmation statement with updates23 February 2025
23 August 2024Total exemption full accounts31 December 2023
16 March 2024Confirmation statement with no updates25 February 2024
Show all recent filings

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