CADOGAN PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2023

Confirmation Statement Submitted 23 Aug 2023

Net assets £113.00 £0.00 2023 year on year

Total assets £113.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Upper Berkeley Street London W1H 7PE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£113.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 11 resigned

Show resigned officers

						Status
Mark Neil Steinberg	Director	British	United Kingdom	66	14 Jul 2003	Active

Shareholders

Shareholders (1)


Haigside Ltd	100.0%	100,000	Ordinary	7 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Haigside Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

HAIGSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITY & GENERAL SECURITIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UBERIOR TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITY & GENERAL GROUP LIMITED united kingdom

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CADOGAN PROPERTIES LIMITED Current Company

PRODAME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 May 2024	Gazette	Gazette Notice Voluntary	View(1 page)
17 May 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
16 Jan 2024	Officers	Termination of Niki Maxine Cole as director on 2024-01-16	View(1 page)
16 Jan 2024	Officers	Termination of Steven Ross Collins as director on 2024-01-16	View(1 page)