Cadogan Club Limited

Active04260558 Private limited company
Incorporated
27 July 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Colin Jack Emson
Accounts type
Dormant
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 November 2015
Resigned Hudson, Catherine Lucy as Director
1 April 2014
Resigned Bottomley, John Michael as Secretary
1 April 2014
Resigned Bottomley, John Michael as Director
6 February 2014
Resigned Pilbrow, Nicholas David as Director
16 May 2013
Appointed Pilbrow, Nicholas David as Director
16 May 2013
Appointed Bottomley, John Michael as Director
16 May 2013
Appointed Hudson, Catherine Lucy as Director
30 April 2002
Resigned Gallo, Ezio as Director
30 April 2002
Resigned Ghion, Giovanni Corino as Director
3 August 2001
Appointed Ghion, Giovanni Corino as Director
3 August 2001
Appointed Gallo, Ezio as Director
27 July 2001
Appointed Emson, Colin Jack as Director
27 July 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 July 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 July 2001
Appointed Bottomley, John Michael as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1941 (85)
Former controllers (1)
6 April 2016
Ceased Colin Jack Emson — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
13 August 2026Confirmation statement with updates22 July 2026
3 July 2026Change of details for a person with significant control
1 July 2026Cessation of a person with significant control
25 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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