Having been setup in 1996, Cadogan Pier Ltd have registered office in London. The companies directors are Moffat, Andrew Maclean William, Moffat, Charlotte Louise. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOFFAT, Andrew Maclean William | 02 October 2013 | - | 1 |
| MOFFAT, Charlotte Louise | 02 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2019 | |
| AA01 - Change of accounting reference date | 25 June 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 12 September 2018 | |
| TM01 - Termination of appointment of director | 28 July 2018 | |
| AA01 - Change of accounting reference date | 26 March 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 10 September 2017 | |
| PSC02 - N/A | 10 September 2017 | |
| PSC07 - N/A | 10 September 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| MR04 - N/A | 19 September 2016 | |
| MR01 - N/A | 09 September 2016 | |
| MR01 - N/A | 09 September 2016 | |
| MR01 - N/A | 09 September 2016 | |
| MR01 - N/A | 03 February 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| AA01 - Change of accounting reference date | 24 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AA01 - Change of accounting reference date | 25 February 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AR01 - Annual Return | 29 January 2014 | |
| CERTNM - Change of name certificate | 03 January 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AP01 - Appointment of director | 07 October 2013 | |
| AP01 - Appointment of director | 07 October 2013 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| TM02 - Termination of appointment of secretary | 07 October 2013 | |
| AD01 - Change of registered office address | 07 October 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| TM01 - Termination of appointment of director | 26 April 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AD01 - Change of registered office address | 29 October 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 27 May 2009 | |
| 287 - Change in situation or address of Registered Office | 24 April 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| AA - Annual Accounts | 22 May 2008 | |
| 287 - Change in situation or address of Registered Office | 28 February 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 07 June 2007 | |
| 225 - Change of Accounting Reference Date | 18 May 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 January 2006 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 24 May 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| 363s - Annual Return | 20 August 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| AA - Annual Accounts | 23 May 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 24 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| 287 - Change in situation or address of Registered Office | 09 July 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 225 - Change of Accounting Reference Date | 21 May 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 04 September 1996 | |
| 288 - N/A | 04 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1996 | |
| CERTNM - Change of name certificate | 27 August 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| RESOLUTIONS - N/A | 18 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1996 | |
| NEWINC - New incorporation documents | 22 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 September 2016 | Outstanding |
N/A |
| A registered charge | 07 September 2016 | Outstanding |
N/A |
| A registered charge | 07 September 2016 | Outstanding |
N/A |
| A registered charge | 01 February 2016 | Fully Satisfied |
N/A |
