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CADOGAN HOTELS GROUP LIMITED

Company number 12329634

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2026 CS01 Confirmation statement made on 15 February 2026 with updates
View PDF Confirmation statement made on 15 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2026 TM01 Termination of appointment of James Henry Morys Bruce as a director on 31 December 2025
View PDF Termination of appointment of James Henry Morys Bruce as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2025 AP01 Appointment of Mr Michael Harris Brodtman as a director on 1 September 2025
View PDF Appointment of Mr Michael Harris Brodtman as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
21 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
02 Jun 2025 TM01 Termination of appointment of Francis William Salway as a director on 31 May 2025
View PDF Termination of appointment of Francis William Salway as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with updates
View PDF Confirmation statement made on 15 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2025 AP01 Appointment of Mr Stuart Andrew Wetherly as a director on 3 February 2025
View PDF Appointment of Mr Stuart Andrew Wetherly as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 TM01 Termination of appointment of Sanjay Patel as a director on 31 December 2024
View PDF Termination of appointment of Sanjay Patel as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023 PSC05 Change of details for Cadogan Hotels Holding Limited as a person with significant control on 2 December 2019
View PDF Change of details for Cadogan Hotels Holding Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
16 Mar 2022 AP01 Appointment of Dame Alison Nimmo as a director on 10 March 2022
View PDF Appointment of Dame Alison Nimmo as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022 PSC07 Cessation of Cadogan Settled Estates Limited as a person with significant control on 2 December 2019
View PDF Cessation of Cadogan Settled Estates Limited as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2022 PSC02 Notification of Cadogan Hotels Holding Limited as a person with significant control on 2 December 2019
View PDF Notification of Cadogan Hotels Holding Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
05 Jul 2021 CH01 Director's details changed for Mr Francis William Salway on 22 June 2021
View PDF Director's details changed for Mr Francis William Salway on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020 AP01 Appointment of Mr Harry Michael Charles Morley as a director on 1 January 2020
View PDF Appointment of Mr Harry Michael Charles Morley as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020 AP01 Appointment of Viscount Chelsea Edward Charles Cadogan as a director on 5 December 2019
View PDF Appointment of Viscount Chelsea Edward Charles Cadogan as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020 AP01 Appointment of Mr Charles Vincent Ellingworth as a director on 5 December 2019
View PDF Appointment of Mr Charles Vincent Ellingworth as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)