CADOGAN CARNEY LIMITED

CADOGAN CARNEY LIMITED is an active private limited company, incorporated on 22 September 2017. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CADOGAN CARNEY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	20/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

42110 - Construction of roads and motorways

42130 - Construction of bridges and tunnels

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From incorporation onwards:

CADOGAN CARNEY LIMITED

Directors

(The company's officers)

MS LOUISE ASHLEY GAWRONSKA

(~38 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in ENGLAND

Appointed on 21/03/2018

STUART TREVOR OWERS

(~48 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/05/2020

MR DEV PARKASH SHARMA

(~54 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2018

Shareholders

(Persons of Significant Control)

Stuart Trevor Owers

(~48 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 13/05/2020

Mr Dev Sharma

(~54 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 21/09/2020

Connections

(Shared officers)

AERICE HOLDINGS LIMITED

MR DEV PARKASH SHARMA

AERICE LIMITED

MR DEV PARKASH SHARMA

CLEVERKIDZ LIMITED

MR DEV PARKASH SHARMA

OAKMOUNT HOLDINGS LIMITED

MR DEV PARKASH SHARMA

OAKSTAR HOMES LIMITED

MR DEV PARKASH SHARMA

SODS LTD

MR DEV PARKASH SHARMA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)