45 Cadogan Square Freehold Limited

Company Registration Number: 05375650

Company registered in England and Wales

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45 Cadogan Square Freehold Limited is a Private Company Limited by Guarantee first registered on 25 February 2005. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 771 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

05375650

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES

    Corporate Secretary

    Appointed on 1 April 2015

     

    Suite D Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • FOYLE, Antony George Eugene

    Director

    Appointed on 25 February 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    Flat 2
    45 Cadogan Square
    London
    SW1X 0HX

  • LEE, Birgit, Lady

    Director

    Appointed on 22 July 2010

     

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1935

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • RUIMY, Franck

    Director

    Appointed on 22 July 2010

     

    Nationality: Moroccan

    Occupation: Chief Operating Officer

    Month of birth: February 1971

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • 45 CS LIMITED

    Corporate Director

    Appointed on 22 July 2010

     

    Ordnance House
    31 Pier Road
    St Helier
    JE4 8PW
    Jersey

  • LOSCHERT, William James

    Secretary

    Appointed on 25 February 2005

    Resigned on 27 May 2015

    Nationality: American

    Occupation: Retired

    Flat 1
    45 Cadogan Square
    London
    SW1X 0HX

  • LOSCHERT, William James

    Director

    Appointed on 25 February 2005

    Resigned on 27 May 2015

    Nationality: American

    Occupation: Retired

    Month of birth: August 1939

    Flat 1
    45 Cadogan Square
    London
    SW1X 0HX

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJ5YY. Transaction: MzE3MDE5OTc1MWFkaXF6a2N4.

  2. 17 February 2017 Termination of appointment of William James Loschert as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X60FFLIJ. Transaction: MzE2OTE2NDkyOGFkaXF6a2N4.

  3. 17 February 2017 Termination of appointment of William James Loschert as a secretary on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM02. Barcode: X60FFL8U. Transaction: MzE2OTE2NDg1MGFkaXF6a2N4.

  4. 2 April 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X543CKLK. Transaction: MzE0NTQ5MzI0NWFkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 25 February 2016 no member list [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGPOX. Transaction: MzE0Mjk4NjkwMGFkaXF6a2N4.

  6. 15 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4YN1JPK. Transaction: MzEzOTgwNTU3NmFkaXF6a2N4.

  7. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKEANK. Transaction: MzEzOTczMTYzNWFkaXF6a2N4.

  8. 27 April 2015 Appointment of Cosec Management Services as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP04. Barcode: A45CKZLE. Transaction: MzEyMjAyMzMzMmFkaXF6a2N4.

  9. 26 February 2015 Annual return made up to 25 February 2015 no member list [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X421R034. Transaction: MzExODE2NjQ0M2FkaXF6a2N4.

  10. 18 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KLKX8B. Transaction: MzExMTQ2NjUzNWFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 25 February 2014 no member list [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXNPD. Transaction: MzA5NTYwNDY0MWFkaXF6a2N4.

  12. 12 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EAE05C. Transaction: MzA4MzExMjAyN2FkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 25 February 2013 no member list [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X232CWOZ. Transaction: MzA3MzYzMDg4MWFkaXF6a2N4.

  14. 14 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LCO55T. Transaction: MzA2NzUxNDM5NGFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 25 February 2012 no member list [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14PZAUZ. Transaction: MzA1NDE3Njk4NmFkaXF6a2N4.

  16. 2 March 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13UZIIG. Transaction: MzA1MzQ3OTgzOWFkaXF6a2N4.

  17. 21 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALTLZZCJ. Transaction: MzA0NzQ3NDQ4NGFkaXF6a2N4.

  18. 6 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTkyMTkyOWFkaXF6a2N4.

  19. 5 July 2011 Annual return made up to 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: AYA1VVGP. Transaction: MzAzOTkyMTU4MWFkaXF6a2N4.

  20. 28 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTExNTI2NGFkaXF6a2N4.

  21. 17 March 2011 Appointment of 45 Cs Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AXOVGSHF. Transaction: MzAzMzk4NzEzMWFkaXF6a2N4.

  22. 10 March 2011 Appointment of Lady Birgit Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZUDDSAV. Transaction: MzAzMzYxMjAxMmFkaXF6a2N4.

  23. 10 March 2011 Appointment of Franck Ruimy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZUDESAW. Transaction: MzAzMzYxMTczMmFkaXF6a2N4.

  24. 19 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADGABP8L. Transaction: MzAyNzI2NjQ1M2FkaXF6a2N4.

  25. 23 April 2010 Annual return made up to 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: AAPBRJD7. Transaction: MzAxNDE1NDI4NmFkaXF6a2N4.

  26. 5 March 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZ1ETI0Z. Transaction: MzAxMDg0MTA3NmFkaXF6a2N4.

  27. 5 June 2009 Annual return made up to 25/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEWE6AG9. Transaction: MjAzNDQ3MzIxMWFkaXF6a2N4.

  28. 19 May 2009 Registered office changed on 19/05/2009 from flat one 45 cadogan square london SW1X 0HX [View PDF]

    Category: Address. Type: 287. Barcode: ALVMC9WT. Transaction: MjAzMzIyNDcyNGFkaXF6a2N4.

  29. 5 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AR1Y567I. Transaction: MjAyMjQyNjA5NWFkaXF6a2N4.

  30. 28 March 2008 Annual return made up to 25/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACYY2YCU. Transaction: MjAwMjE4MDE2OWFkaXF6a2N4.

  31. 23 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NTEyMmFkaXF6a2N4.

  32. 13 March 2007 Annual return made up to 25/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE4NDE1M2FkaXF6a2N4.

  33. 22 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxNTIwMmFkaXF6a2N4.

  34. 13 March 2006 Annual return made up to 25/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzODAzM2FkaXF6a2N4.

  35. 25 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE3NjMxOGFkaXF6a2N4.

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