Company number 01585771
Status Active
Incorporation Date 14 September 1981
Company Type Private Limited Company
Address 87 OLD BROMPTON ROAD, LONDON, SW7 3LD
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 11,200
. The most likely internet sites of CADOGAN CONTEMPORARY LIMITED are www.cadogancontemporary.co.uk, and www.cadogan-contemporary.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four years and five months. Cadogan Contemporary Limited is a Private Limited Company.
The company registration number is 01585771. Cadogan Contemporary Limited has been working since 14 September 1981.
The present status of the company is Active. The registered address of Cadogan Contemporary Limited is 87 Old Brompton Road London Sw7 3ld. The company`s financial liabilities are £26.69k. It is £18.83k against last year. The cash in hand is £0k. It is £-123.29k against last year. And the total assets are £586.6k, which is £-42.95k against last year. BURNESS, Anna is a Secretary of the company. BURNESS, Christopher Frederick is a Director of the company. Secretary BURNESS, Christopher Frederick has been resigned. Director BURNESS, Pepita has been resigned. Director DAVENPORT, Sara Jane has been resigned. Director DORNONVILLE DE LA COUR, Marie Louise has been resigned. Director KHAN, Mara Tegwen Hotung has been resigned. The company operates in "Operation of arts facilities".
cadogan contemporary Key Finiance
LIABILITIES
£26.69k
+239%
CASH
£0k
-100%
TOTAL ASSETS
£586.6k
-7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
CADOGAN CONTEMPORARY LIMITED Events
02 May 2017
Confirmation statement made on 27 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
15 Sep 2015
Purchase of own shares.
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 96 more events
22 Mar 1988
Accounts made up to 31 March 1986
19 Nov 1986
Company name changed cadogan contemporary LIMITED\certificate issued on 19/11/86
11 Nov 1986
Company name changed cadogan burness LTD\certificate issued on 11/11/86
1 December 2014
Charge code 0158 5771 0005
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 September 2007
Rent deposit deed
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Wellcome Trust Limited (As Trustee)
Description: Its interest in the account from time to time by way of a…
2 May 2000
Mortgage debenture
Delivered: 15 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 1982
Mortgage
Delivered: 7 April 1982
Status: Satisfied
on 27 August 2011
Persons entitled: Hill Samuel & Co. LTD
Description: L/H 15/17 pont street, london SW1. Together with fixed and…
18 November 1981
Debenture
Delivered: 25 November 1981
Status: Satisfied
on 27 August 2011
Persons entitled: Hill Samuel & Co. LTD
Description: Fixed & floating charge over undertaking and all property…