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Cadogan Club Limited

04260558

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

19th Floor 1 Westfield Avenue, London, E20 1HZ
Incorporated 27/07/2001

Previously known as

St. Catherine Holdings Limited · until 06/04/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Colin Jack Emson

director · Since 27/07/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 77 other boards

Colin Jack Emson

director · Since 27/07/2001

British · United Kingdom

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 27/07/2001

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 27/07/2001

Ezio Gallo

director · Resigned 30/04/2002

Giovanni Corino Ghion

director · Resigned 30/04/2002

Nicholas David Pilbrow

director · Resigned 06/02/2014

John Michael Bottomley

secretary · Resigned 01/04/2014

John Michael Bottomley

director · Resigned 01/04/2014

Catherine Lucy Hudson

director · Resigned 01/11/2015

Persons with Significant Control

Mr Colin Jack Emson

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 19th Floor 1 Westfield Avenue
2026-07-28

19TH FLOOR

post town → London
2026-07-28

LONDON

officer appointed → EMSON, Colin Jack
2026-07-28

CompanyRankvs 22933+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Colin Jack EMSONPrepared with FirstOrder by First Corporate