46/47 Cadogan Place Limited

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46/47 Cadogan Place Limited

05131257Private Limited With Share Capital

47 Cadogan Place, London, SW1X9RU
Incorporated

18/05/2004

Company Age

21 years

Directors

2

Employees

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

46/47 Cadogan Place Limited (05131257) is a private limited with share capital incorporated on 18/05/2004 (21 years old) and registered in london, SW1X9RU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 18/05/2004
SW1X9RU

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

72
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Address
Date:21-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Address
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Capital
Date:20-07-2004
Resolution
Category:Resolution
Date:20-07-2004
Legacy
Category:Accounts
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Address
Date:04-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2004
Incorporation Company
Category:Incorporation
Date:18-05-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

47 Cadogan Place, London, SW1X9RURegistered

Related Companies

1

Contact

47 Cadogan Place, London, SW1X9RU