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Companies House/London/Company profile

CADOGAN CARNEY LIMITED

Active
10976263·incorporated 2017-09-22

CADOGAN CARNEY LIMITED is an active UK private limited company, incorporated on 22 September 2017 at Companies House (number 10976263; OpenRegistry canonical ID GB-10976263-cadogan-carney-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-22
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

CADOGAN CARNEY LIMITED has 2 persons with significant control on file:

  • Stuart Trevor Owers born 1976 resident in United Kingdom, British national. Notified 2020-05-13.
    • Owns 25–50% of shares
  • Mr Dev Sharma born 1969 resident in England, British national. Notified 2020-09-21.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Rimi Sharma born 1973 resident in United Kingdom, British national. Notified 2017-09-22. Ceased 2018-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dev Parkash Sharma born 1973 resident in England, British national. Notified 2018-09-20. Ceased 2020-05-13.
    • Owns 75% or more of shares

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