47 Cadogan Square Limited

Company Registration Number: 05070977

Company registered in England and Wales

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47 Cadogan Square Limited is a Private Company Limited by Shares first registered on 11 March 2004. Its current registered address is in Sale, Trafford.

Registered Address

CHARTER BUILDINGS
9 ASHTON LANE
SALE
TRAFFORD
M33 6WT

There are 229 companies currently registered at this postcode, including this one.

All companies at M33 6WT

Registration Data

Company Number

05070977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£44,000£44,000£0
Current Assets £0£0£0£0£0£0£64,635
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£44,000£44,000£64,635
Current Liabilities £47,604£46,704£51,492£46,561£43,999£43,999£108,634
Net Current Assets £-47,604£-46,704£-51,492£-46,561£-43,999£-43,999£-43,999
Total Net Worth £-3,604£-2,704£-7,492£-2,561£1£1£1

Previous Names

No previous names

Company Officers

  • SALEH, Morris

    Secretary

    Appointed on 10 June 2005

     

    Nationality: British

    7 Mosswood Park
    Didsbury
    Manchester
    M20 5QW

  • SALEH, Morris

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    Charter Buildings
    9 Ashton Lane
    Sale
    Manchester
    M33 6WT

  • CENTRAL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 March 2004

    Resigned on 10 June 2005

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 March 2004

    Resigned on 10 June 2005

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • PANAGOPOULOS, Dimitris Nicholas Alexander

    Director

    Appointed on 1 April 2004

    Resigned on 18 November 2015

    Nationality: Greek

    Occupation: Architect

    Month of birth: November 1955

    47 Cadogan Square
    London
    SW1X 0HD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0W7R7. Transaction: MzE2NjYyNDc3MmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3DY3. Transaction: MzE2NTIwMjk3OGFkaXF6a2N4.

  3. 21 January 2016 Termination of appointment of Dimitris Nicholas Alexander Panagopoulos as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4YZZJFF. Transaction: MzE0MDA5MzM3MWFkaXF6a2N4.

  4. 12 January 2016 Appointment of Morris Saleh as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: L4NFTYIO. Transaction: MzEzOTMxNzkyMWFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC11CI. Transaction: MzEzNzYxMjEyOWFkaXF6a2N4.

  6. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTMGY1. Transaction: MzEzNzAyMTg1NGFkaXF6a2N4.

  7. 17 November 2015 Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDAROG. Transaction: MzEzNTM3MTk4NWFkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43I02FU. Transaction: MzExOTQ5NTA2MWFkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYE8G. Transaction: MzExNDAwNzE4OWFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVMKY. Transaction: MzA5NjkwMTIwMmFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2NTV. Transaction: MzA5MTI4NjY4NWFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZC57. Transaction: MzA3NDMyNzY0M2FkaXF6a2N4.

  13. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS3EDD. Transaction: MzA2ODg0MTE5MWFkaXF6a2N4.

  14. 22 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15810JZ. Transaction: MzA1NDUzODcwNmFkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OK27A0. Transaction: MzA0OTYwODYyMmFkaXF6a2N4.

  16. 11 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X03YMSCO. Transaction: MzAzMzY1NjYxOGFkaXF6a2N4.

  17. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAR02Q5V. Transaction: MzAyOTE5MzE3MmFkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X64YQIJW. Transaction: MzAxMjAxOTczMWFkaXF6a2N4.

  19. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK1ROGPF. Transaction: MzAwNzQ4NTA5MmFkaXF6a2N4.

  20. 20 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BGR961. Transaction: MjAzMDk1MTA1MGFkaXF6a2N4.

  21. 6 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7D2S6ZT. Transaction: MjAyNTE2NjY0NGFkaXF6a2N4.

  22. 23 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW784Z4F. Transaction: MjAwMzk0NzQ0MGFkaXF6a2N4.

  23. 29 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0NDQyNWFkaXF6a2N4.

  24. 24 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY0ODg3OGFkaXF6a2N4.

  25. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NzI1OGFkaXF6a2N4.

  26. 3 May 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxMDk1M2FkaXF6a2N4.

  27. 16 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzc0NjAzMWFkaXF6a2N4.

  28. 6 July 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAwOTA5M2FkaXF6a2N4.

  29. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY5Mzc4MGFkaXF6a2N4.

  30. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgzMzU2NGFkaXF6a2N4.

  31. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY3MzQ2OWFkaXF6a2N4.

  32. 8 April 2005 Registered office changed on 08/04/05 from: central house 582-586 kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDU5MDQ3M2FkaXF6a2N4.

  33. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTExOTkzN2FkaXF6a2N4.

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