CK

CADOGAN KING LTD

Active

Company number 03934011

London · Incorporated 25 February 2000

3a Horseshoe Close, Oxgate Lane, London, NW2 7JJ

Private security activities · SIC 80100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROVE PLACE DEVELOPMENTS LTD · 25 February 2000 – 5 September 2000

CHLORELLE LTD. · 5 September 2000 – 18 October 2000

STEELES P C S LTD · 18 October 2000 – 8 August 2001

Previous registered addresses

23 Kings Exchange Tileyard Road London N7 9AH · until 17 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STEELE, Michael John Quentin
Director
22 June 2020
SM
STEELE, Michael John Quentin
Secretary
7 April 2000
LG
LAWLEY, Gary David
Director · Resigned
14 March 2016
KL
KOUBELOVA, Lenka
Director · Resigned
21 January 2010
KJ
KING, John Edward
Director · Resigned
31 October 2000
LG
LAWLEY, Gary David
Director · Resigned
7 April 2000
SG
STEELE, George Harry
Director · Resigned
7 April 2000
SM
STEELE, Michael John Quentin
Director · Resigned
7 April 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
25 February 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
25 February 2000

Persons with significant control

PS
Mr Michael John Quentin Steele
Born April 1945
Ownership Of Shares 75 To 100 Percent
11 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2016 View
Change Person Director Company With Change Date
Officers
5 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 February 2011 View
Accounts With Accounts Type Dormant
Accounts
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2004 View
Legacy
Annual Return
15 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2003 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
10 April 2002 View
Certificate Change Of Name Company
Change Of Name
8 August 2001 View
Accounts With Accounts Type Dormant
Accounts
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Annual Return
9 May 2001 View
Certificate Change Of Name Company
Change Of Name
17 October 2000 View
Certificate Change Of Name Company
Change Of Name
4 September 2000 View
Legacy
Accounts
6 July 2000 View
Legacy
Address
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Incorporation Company
Incorporation
25 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

NW2 7JJ

PCS CHLORELLE LTD.
#03934005
active
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