46/47 CADOGAN PLACE LIMITED
Non-Trading
General Information
NAME
46/47 CADOGAN PLACE LIMITED
COMPANY NUMBER
05131257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/05/2004
28/05/2004
CLOUDVIEW LIMITED
LONDON
SW1X 9RU
47 Cadogan Place
LONDON
SW1X 9RU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Andre Fattal (900712606) has left the board |
| 26/09/2024 | New Board Member Marc Pascal Fischer (932746003) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 46/47 CADOGAN PLACE 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 46/47 CADOGAN PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46/47 CADOGAN PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2005 - Present (19 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2024 - Present (2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
18/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
27/05/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 472 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Andre Fattal (900712606) has left the board |
| 26/09/2024 | New Board Member Marc Pascal Fischer (932746003) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | BRIAN PAUL (SECRETARIES) LIMITED (907505036) has left the board |
| 12/04/2018 | Change in Reg. Office |
| 09/09/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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