Back to search

10 & 12 Cadogan Square Management Limited

06708772

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Carlisle Buildings, 18 Carlisle Street, London, W1D 3BX
Incorporated 26/09/2008

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

David Francis Wilson

secretary · Since 26/09/2008

PARTNER

BRITISH · Age 76

Mr Graeme Scott-Dalgleish

director · Since 26/09/2008

CONSULTANT

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Christopher Cheng

director · Since 02/03/2009

MERCHANT

BRITISH · HONG KONG · Age 78

Mrs Dalia Mroue Fateh

director · Since 20/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Joshua David Cornelius

director · Since 08/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Graeme Scott-Dalgleish

director · Since 26/09/2008

British · United Kingdom · Age 80

David Francis Wilson

secretary · Since 26/09/2008

British

Christopher Cheng

director · Since 02/03/2009

British · Hong Kong · Age 78

Dalia Mroue Fateh

director · Since 20/09/2024

British · England · Age 52

Joshua David Cornelius

director · Since 08/11/2024

British · United Kingdom · Age 26

Former

Ferah Sofi

secretary · Resigned 26/09/2008

David Francis Wilson

director · Resigned 26/09/2008

Michael Wing Hang Lee

director · Resigned 26/07/2012

Lit Chi Liu

director · Resigned 08/11/2024

PSC Statements

no individual or entity with signficant control· 01/10/2016

Change History

officer appointedWILSON, David Francis
2026-09-10
officer appointedCHENG, Christopher
2026-09-10
officer appointedCORNELIUS, Joshua David
2026-09-10
officer appointedFATEH, Dalia Mroue
2026-09-10
officer appointedSCOTT-DALGLEISH, Graeme
2026-09-10
statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc
2026-09-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Carlisle Buildings
2026-09-10

CARLISLE BUILDINGS

post townLondon
2026-09-10

LONDON

CompanyRankvs 14679+ SIC 98000 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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 30/09/2024

Net Worth

£470k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£39k

Working capital

Current Assets

Current Liabilities

£39k

Fixed Assets

£600k

4avg. employees+1

Balance Sheet

Assets less current liabilities£561k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024-£4k

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20258 pages · PDF
Director appointed

appoint person director company with name date

21/11/20242 pages · PDF
Director resigned

termination director company with name termination date

21/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20248 pages · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20242 pages · PDF
RT01

administrative restoration company

05/04/20243 pages · PDF
GAZ2

gazette dissolved compulsory

05/03/20241 page · PDF
GAZ1

gazette notice compulsory

19/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20163 pages · PDF
Annual return

annual return company with made up date no member list

13/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20153 pages · PDF
Annual return

annual return company with made up date no member list

24/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20143 pages · PDF
Annual return

annual return company with made up date no member list

25/10/20134 pages · PDF
Director details changed

change person director company with change date

25/10/20132 pages · PDF
CH03

change person secretary company with change date

25/10/20131 page · PDF
Director details changed

change person director company with change date

25/10/20132 pages · PDF
Director details changed

change person director company with change date

25/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20134 pages · PDF
Address changed

change registered office address company with date old address

29/04/20132 pages · PDF
Annual return

annual return company with made up date

26/10/201215 pages · PDF
Director resigned

termination director company with name

16/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20129 pages · PDF
Annual return

annual return company with made up date

16/12/201116 pages · PDF
DISS40

gazette filings brought up to date

08/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20119 pages · PDF
GAZ1

gazette notice compulsary

27/09/20111 page · PDF
Annual return

annual return company with made up date

18/10/201016 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20102 pages · PDF
Annual return

annual return company with made up date

05/10/200916 pages · PDF
288a

legacy

01/10/20092 pages · PDF
288a

legacy

06/03/20092 pages · PDF
288a

legacy

10/10/20081 page · PDF
288a

legacy

10/10/20081 page · PDF
288a

legacy

10/10/20082 pages · PDF
288b

legacy

03/10/20081 page · PDF
288b

legacy

03/10/20081 page · PDF
Incorporated

incorporation company

26/09/200820 pages · PDF