46/47 CADOGAN PLACE LIMITED
Non-Trading
General Information
NAME
46/47 CADOGAN PLACE LIMITED
COMPANY NUMBER
05131257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/05/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/05/2004
28/05/2004
CLOUDVIEW LIMITED
LONDON
SW1X 9RU
47 Cadogan Place
LONDON
SW1X 9RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Appointment of director (AP01) | officers | |
| 24/09/2024 | Termination of appointment of director (TM01) | officers | |
| 23/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Andre Fattal (900712606) has left the board |
| 26/09/2024 | New Board Member Marc Pascal Fischer (932746003) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 46/47 CADOGAN PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 46/47 CADOGAN PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46/47 CADOGAN PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2005 - Present (19 years and 3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2024 - Present (3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
18/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
27/05/2004 - Present (20 years and 7 months) Born in Apr 1966 |
Resigned | Director |
Current: 10 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Appointment of director (AP01) | officers | |
| 24/09/2024 | Termination of appointment of director (TM01) | officers | |
| 23/05/2024 | Confirmation Statement (CS01) | other | |
| 13/05/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2023 | Annual Accounts. (AA) | accounts | |
| 05/06/2023 | Confirmation Statement (CS01) | other | |
| 12/07/2022 | Annual Accounts. (AA) | accounts | |
| 06/06/2022 | Confirmation Statement (CS01) | other | |
| 05/08/2021 | Annual Accounts. (AA) | accounts | |
| 28/05/2021 | Confirmation Statement (CS01) | other | |
| 03/07/2020 | Annual Accounts. (AA) | accounts | |
| 01/06/2020 | Confirmation Statement (CS01) | other | |
| 03/09/2019 | Annual Accounts. (AA) | accounts | |
| 20/05/2019 | Confirmation Statement (CS01) | other | |
| 30/07/2018 | Annual Accounts. (AA) | accounts | |
| 30/05/2018 | Confirmation Statement (CS01) | other | |
| 10/04/2018 | Termination of appointment of secretary (TM02) | officers | |
| 10/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/09/2017 | Annual Accounts. (AA) | accounts | |
| 30/06/2017 | Confirmation Statement (CS01) | other | |
| 27/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 10/08/2016 | Annual Accounts. (AA) | accounts | |
| 09/06/2016 | Annual Return (AR01) | returns | |
| 18/08/2015 | Annual Accounts. (AA) | accounts | |
| 10/06/2015 | Annual Return (AR01) | returns | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 28/05/2014 | Annual Return (AR01) | returns | |
| 10/09/2013 | Annual Accounts. (AA) | accounts | |
| 31/05/2013 | Annual Return (AR01) | returns | |
| 07/09/2012 | Annual Accounts. (AA) | accounts | |
| 08/06/2012 | Annual Return (AR01) | returns | |
| 28/09/2011 | Annual Accounts. (AA) | accounts | |
| 09/06/2011 | Annual Return (AR01) | returns | |
| 15/09/2010 | Annual Accounts. (AA) | accounts | |
| 27/05/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 27/05/2010 | Change of director’s details (CH01) | officers | |
| 27/05/2010 | Change of director’s details (CH01) | officers | |
| 27/05/2010 | Annual Return (AR01) | returns | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 10/06/2009 | Annual Return. (363A) | returns | |
| 31/10/2008 | Annual Accounts. (AA) | accounts | |
| 29/10/2008 | Annual Return. (363A) | returns | |
| 11/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2007 | Annual Accounts. (AA) | accounts | |
| 18/06/2007 | Annual Return. (363A) | returns | |
| 21/12/2006 | Annual Return. (363S) | returns | |
| 29/09/2006 | Annual Accounts. (AA) | accounts | |
| 21/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/12/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/11/2005 | Annual Return. (363A) | returns | |
| 28/11/2005 | Annual Accounts. (AA) | accounts | |
| 25/11/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/05/2005 | Annual Return. (363S) | returns | |
| 27/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 20/07/2004 | No description (RESOLUTIONS) | other | |
| 20/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/06/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/05/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 18/05/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Andre Fattal (900712606) has left the board |
| 26/09/2024 | New Board Member Marc Pascal Fischer (932746003) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | BRIAN PAUL (SECRETARIES) LIMITED (907505036) has left the board |
| 12/04/2018 | Change in Reg. Office |
| 09/09/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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