Company information:
Cadogan Caterers Limited (No: 01111780)
Address: ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Status: Active
Incorporated: 05-Mar-1973
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: STUART ANTHONY CARTER ( DOB: Mar-1965 From: Mar-2013 )
Current Director: SODEXO CORPORATE SERVICES (NO.1) LIMITED ( From: Jul-2003 )
Current Director: SODEXO CORPORATE SERVICES (NO.2) LIMITED ( From: Jul-2003 )
Current Secretary: SODEXO CORPORATE SERVICES (NO.2) LIMITED ( From: Aug-1999 )
Resigned Director: MARK ROBERT ADAMS ( DOB: Mar-1961 From: Jan-2003 To: Jul-2003 )
Resigned Director: PHILIP RICHARD ANDREW ( DOB: Mar-1971 From: Jan-2012 To: Mar-2013 )
Resigned Director: JOHN WILLIAM BATESON ( DOB: Apr-1945 From: Sep-1991 To: Jul-1997 )
Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957 From: Sep-2010 To: Dec-2011 )
Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952 From: Jul-1997 To: Feb-2002 )
Resigned Director: STEPHEN CHARLES MCMANUS ( DOB: Dec-1957 From: Jul-1997 To: Jul-2003 )
Resigned Director: ALAN LESLIE REED ( DOB: Dec-1941 From: Jul-1997 To: Jan-2000 )
Resigned Director: IAN DUNCAN REES ( DOB: Oct-1945 From: Sep-1991 To: Jul-1997 )
Resigned Secretary: JOHN WILLIAM BATESON ( DOB: Apr-1945 From: Sep-1991 To: Jul-1997 )
Resigned Secretary: NOEL ARTHUR MEAD ( DOB: Dec-1947 From: Jul-1997 To: Aug-1999 )
Persons of Significant Control:
Sodexo Prestige Limited, One Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more (Notified: 2016-08-01)