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- SOUTH OF FRANCE LIMITED
SOUTH OF FRANCE LIMITED
Non-Trading
General Information
NAME
SOUTH OF FRANCE LIMITED
COMPANY NUMBER
06242435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/05/2007
(17 years and 3 months old)
WEBSITE
http://cadogantate.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/05/2007
12/07/2008
2-4 RELAY ROAD LIMITED
Previous Names
10/05/2007 12/07/2008 2-4 RELAY ROAD LIMITED
LONDON
NW10 7NP
Telephone: 02089634000
TPS: No
Cadogan House, 239 Acton Lane
Park Royal
London
NW10 7NP
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CADOGAN TATE GROUP LIMITED | Active - Accounts Filed | View Report |
SOUTH OF FRANCE LIMITED | Non-Trading | View Report |
CADOGAN TATE GROUP LIMITED | Active - Accounts Filed | View Report |
SOUTH OF FRANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/07/2024 | Event: Richard John Renwick (927684641) has left the board |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH OF FRANCE 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 SOUTH OF FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH OF FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/2018 - Present (6 years and 2 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 0 |
View Report |
01/10/2018 - Present (5 years and 10 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 8 |
View Report |
10/05/2007 - Present (17 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 277 |
View Report |
10/05/2007 - Present (17 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 8 Past: 301 |
View Report |
Director: 10/05/2007 - 25/05/2018 (11years) Secretary: 10/05/2007 - 25/05/2018 (11years) Born in Sep 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 77 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/07/2024 | Event: Richard John Renwick (927684641) has left the board |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: Paul David Haynes (912784822) has left the board |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Board Member Richard John Renwick (927684641) Appointed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: Graham John Enser (910918771) has left the board |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: Phillip James Battershall (916355298) has left the board |
Date: 01/01/2019 | Event: Duncan James Orange (925368840) has left the board |
Date: 01/01/2019 | Event: New Board Member Duncan James Orange (917767946) Appointed |
Date: 25/12/2018 | Event: New Board Member Duncan James Orange (925368840) Appointed |
Date: 03/07/2018 | Event: New Board Member Paul David Haynes (912784822) Appointed |
Date: 03/07/2018 | Event: New Board Member Francois Joseph Charles Gauci (924794627) Appointed |
Date: 14/06/2018 | Event: Rohan Brainerd Muir Masson Taylor (908589914) has left the board |
Date: 14/06/2018 | Event: Jonathan Everett Hood (904280931) has left the board |
Date: 14/06/2018 | Event: New Board Member Phillip James Battershall (916355298) Appointed |
Date: 14/06/2018 | Event: New Board Member Graham John Enser (910918771) Appointed |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 03/07/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: Change in Reg. Office |
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