26 Cadogan Square Limited

Company Registration Number: 05348270

Company registered in England and Wales

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26 Cadogan Square Limited is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in Sale, Manchester.

Registered Address

ACCOUNTEC
CHARTER BUILDINGS 9 ASHTON LANE
SALE
MANCHESTER
UNITED KINGDOM
M33 6WT

There are 250 companies currently registered at this postcode, including this one.

All companies at M33 6WT

Registration Data

Company Number

05348270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£884,839
Current Assets £8,572,900£7,609,111£7,304,480£7,247,631£6,724,328£5,264,437£48,429
of which Cash £995£89,153£89,153£40,840£31,995£1,478£525
Total Assets £8,572,900£7,609,111£7,304,480£7,247,631£6,724,328£5,264,437£933,268
Current Liabilities £2,067,291£1,301,526£1,183,006£956,807£586,574£765,795£470,950
Net Current Assets £6,505,609£6,307,585£6,121,474£6,290,824£6,137,754£4,498,642£-422,521
Total Net Worth £-210,299£-408,323£-563,292£-355,209£-541,165£-492,168£462,318

Previous Names

No previous names

Company Officers

  • PANAGOPOULOS, Dimitris

    Director

    Appointed on 1 February 2005

     

    Nationality: Greek

    Occupation: Director

    Month of birth: June 1955

    Flat 2
    47 Caddogan Square
    London
    SW1X 0HO

  • BARKAS, Panagiotis

    Secretary

    Appointed on 1 October 2007

    Resigned on 21 April 2015

    26 Cadogan Square
    London
    SW1X 0JP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2005

    Resigned on 1 October 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2005

    Resigned on 1 February 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOWCP. Transaction: MzE2MDc1NTg5NGFkaXF6a2N4.

  2. 14 October 2016 Registration of charge 053482700003, created on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Mortgage. Type: MR01. Barcode: X5HK1JB7. Transaction: MzE1OTY4NTM5OGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51GYK82. Transaction: MzE0MjcyMzQyMWFkaXF6a2N4.

  4. 30 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6375. Transaction: MzE0MDg2MzEwMWFkaXF6a2N4.

  5. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTgyMTM1NmFkaXF6a2N4.

  6. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxNTQ1N2FkaXF6a2N4.

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

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD833V. Transaction: MzEzNTM0MTg0N2FkaXF6a2N4.

  8. 23 April 2015 Termination of appointment of Panagiotis Barkas as a secretary on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM02. Barcode: X45YKXIX. Transaction: MzEyMTc3NTQ5OWFkaXF6a2N4.

  9. 4 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1OCY. Transaction: MzExNjY1NjI0NmFkaXF6a2N4.

  10. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0JFL. Transaction: MzExMDQ0Mzc3MGFkaXF6a2N4.

  11. 13 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31N6Y6X. Transaction: MzA5NDQ1NTAyMGFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6B6BV. Transaction: MzA4Nzk4MzczN2FkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2224NA2. Transaction: MzA3MjcwNjQ3NGFkaXF6a2N4.

  14. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOWVP6. Transaction: MzA2Njc3Nzc3NmFkaXF6a2N4.

  15. 9 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12CPPQQ. Transaction: MzA1MjE1NzU5MmFkaXF6a2N4.

  16. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATQ2JYR3. Transaction: MzA0NjQxNjA2NWFkaXF6a2N4.

  17. 20 May 2011 Secretary's details changed for Panagiotis Barkas on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: XODEAUAQ. Transaction: MzAzNzQ5NjE1NGFkaXF6a2N4.

  18. 28 March 2011 Termination of appointment of Hcs Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUIOBSQ3. Transaction: MzAzNDU3MzYzMWFkaXF6a2N4.

  19. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XN4LARAK. Transaction: MzAzMTQ2MTc5N2FkaXF6a2N4.

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

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQTAJOEO. Transaction: MzAyNTU1ODAzMGFkaXF6a2N4.

  21. 1 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XZVFBH53. Transaction: MzAwODM2MjMxN2FkaXF6a2N4.

  22. 14 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0A7AFL1. Transaction: MzAwNDg4OTY3OWFkaXF6a2N4.

  23. 10 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO1679X. Transaction: MjAyNTQ4MDE4NWFkaXF6a2N4.

  24. 21 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADHPF50D. Transaction: MjAxODUwNTg4OGFkaXF6a2N4.

  25. 19 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3OTI1OWFkaXF6a2N4.

  26. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4MjIwMmFkaXF6a2N4.

  27. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY1NDIxNWFkaXF6a2N4.

  28. 1 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY1MTc2NmFkaXF6a2N4.

  29. 14 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEyMjcxOWFkaXF6a2N4.

  30. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3NTkwMWFkaXF6a2N4.

  31. 31 January 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyMjMyMGFkaXF6a2N4.

  32. 16 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mjg3NjQzMGFkaXF6a2N4.

  33. 16 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDAwNDg4NGFkaXF6a2N4.

  34. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgxMzYyMGFkaXF6a2N4.

  35. 9 February 2005 Registered office changed on 09/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ0NDE4MGFkaXF6a2N4.

  36. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ2MTIyMGFkaXF6a2N4.

  37. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTg2OTA3NmFkaXF6a2N4.

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