Ltd Facts The UK company register, as filed

Register entry · No. 03901993

24 CADOGAN PLACE LIMITED

Active Private Limited Company Incorporated 4 Jan 2000

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Sep 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Apr 2027.

    Companies House register
  • Clear
    Owners

    5 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jan 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ADELAIDE JONES, 116 SEYMOUR PLACE, LONDON, ENGLAND, W1H 1NW

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Apr 2027
    Last made up to
    15 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 24 CADOGAN PLACE LIMITED 4 Jan 2000 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — — 0
30 Sep 2024 * not published not published — — —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • C E Berry · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Leo Chuang Ownership of shares 25 to 50 percent as firm 6 Apr 2016 — August 1948 British · China
Ms Tuan Yee Sze Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Dec 2019 — April 1970 Hong Konger · Hong Kong
Mr Gordon George Tso Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Dec 2019 — February 1959 Hong Konger · Hong Kong
Miss Catherine Eleanor Berry Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 May 2021 — June 1998 British · England
Miss Letitia Elspeth Berry Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 May 2021 — June 1995 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 24 CADOGAN PLACE LIMITED still trading?

The register shows 24 CADOGAN PLACE LIMITED as active.

What does 24 CADOGAN PLACE LIMITED do?

It files the industry code 98000 (Residents property management).

When was 24 CADOGAN PLACE LIMITED set up?

It was incorporated on 4 January 2000.

When are 24 CADOGAN PLACE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is 24 CADOGAN PLACE LIMITED's next confirmation statement due?

By 29 April 2027.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 04135279 EAST CHECKSTONE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 4 Jan 2001 98000 · Residents Property Management
  2. 04135892 MAGNOLIA COURT (THE VILLAGE) MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 4 Jan 2001 98000 · Residents property management
  3. 04135531 QUARRYMANS COURT MANAGEMENT COMPANY (BATH) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 4 Jan 2001 98000 · Residents property management
  4. 04135707 ST. MARY'S MANAGEMENT COMPANY (BOVEY TRACEY) LIMITED Active Private Limited Company Inc. 4 Jan 2001 98000 · Residents property management
  5. 04135893 SYCAMORE PLACE MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 4 Jan 2001 98000 · Residents property management

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
31 Jul 2026 CS01 Confirmation statement, no changes, made up to 15 Apr 2026 3 PDF ↓
9 Jun 2026 AA Accounts (micro entity), made up to 30 Sep 2025 3 PDF ↓
28 May 2025 AA Accounts (micro entity), made up to 30 Sep 2024 3 PDF ↓
17 Apr 2025 CS01 Confirmation statement, no changes, made up to 15 Apr 2025 3 PDF ↓
18 Jun 2024 AA Accounts (micro entity), made up to 30 Sep 2023 3 PDF ↓
18 Apr 2024 CS01 Confirmation statement, no changes, made up to 15 Apr 2024 3 PDF ↓
21 Apr 2023 CS01 Confirmation statement, no changes, made up to 15 Apr 2023 3 PDF ↓
29 Mar 2023 AA Accounts (micro entity), made up to 30 Sep 2022 3 PDF ↓
28 Jun 2022 AA Accounts (micro entity), made up to 30 Sep 2021 3 PDF ↓
27 Apr 2022 CS01 Confirmation statement, with changes, made up to 15 Apr 2022 4 PDF ↓
4 Jun 2021 AA Accounts (micro entity), made up to 30 Sep 2020 3 PDF ↓
12 May 2021 AP01 Director appointed: Miss Catherine Eleanor Berry 2 PDF ↓
12 May 2021 PSC01 Person with significant control added 2 PDF ↓
12 May 2021 TM01 Director left: William Michael Clowes 1 PDF ↓
12 May 2021 PSC01 Person with significant control added 2 PDF ↓
12 May 2021 PSC07 Person with significant control removed 1 PDF ↓
22 Apr 2021 CS01 Confirmation statement, no changes, made up to 15 Apr 2021 3 PDF ↓
9 Apr 2021 AP04 Appoint corporate secretary company with name date: Adelaide Jones & Co Limited 2 PDF ↓
9 Apr 2021 TM02 Secretary left: Robbie Richardson 1 PDF ↓
23 Feb 2021 AP03 Secretary appointed: Mr Robbie Richardson 2 PDF ↓
28 May 2020 AA Accounts (micro entity), made up to 30 Sep 2019 3 PDF ↓
12 May 2020 CS01 Confirmation statement, with changes, made up to 15 Apr 2020 4 PDF ↓
12 May 2020 PSC01 Person with significant control added 2 PDF ↓
12 May 2020 PSC01 Person with significant control added 2 PDF ↓
17 Oct 2019 PSC04 Change to a person with significant control 2 PDF ↓
6 Jun 2019 AA Accounts (micro entity), made up to 30 Sep 2018 3 PDF ↓
6 Jun 2019 AA01 Change account reference date company previous shortened, made up to 31 Dec 2018 to 30 Sep 2018 1 PDF ↓
20 May 2019 CS01 Confirmation statement, no changes, made up to 15 Apr 2019 3 PDF ↓
27 Apr 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 7 PDF ↓
17 Apr 2018 CS01 Confirmation statement, no changes, made up to 15 Apr 2018 3 PDF ↓
3 Jan 2018 AD01 Registered office changed 1 PDF ↓
1 Dec 2017 CH01 Director's details changed: William Michael Clowes 2 PDF ↓
8 Aug 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 8 PDF ↓
1 Aug 2017 PSC04 Change to a person with significant control 2 PDF ↓
11 Jul 2017 CS01 Confirmation statement, with changes, made up to 15 Apr 2017 4 PDF ↓
11 Jul 2017 PSC01 Person with significant control added 2 PDF ↓
11 Jul 2017 PSC01 Person with significant control added 2 PDF ↓
11 Jul 2017 DISS40 Gazette filings brought up to date 1 PDF ↓
4 Jul 2017 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
24 Apr 2017 TM02 Secretary left: Urang Property Management Limited 1 PDF ↓
24 Apr 2017 AD01 Registered office changed 1 PDF ↓
27 Sep 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 3 PDF ↓
31 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 15 Apr 2016 4 PDF ↓
14 Jan 2016 AAMD Accounts amended with accounts type total exemption small, made up to 31 Dec 2014 4 PDF ↓
28 Aug 2015 AA Accounts (dormant), made up to 31 Dec 2014 2 PDF ↓
5 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 15 Apr 2015 4 PDF ↓
25 Sep 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 3 PDF ↓
15 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 15 Apr 2014 4 PDF ↓
18 Apr 2013 AR01 Annual return company with made up date full list shareholders, made up to 15 Apr 2013 4 PDF ↓
21 Jan 2013 AA Accounts (dormant), made up to 31 Dec 2012 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House