Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 45 CADOGAN SQUARE FREEHOLD LIMITED
Company Information for

45 CADOGAN SQUARE FREEHOLD LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
05375650
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 45 Cadogan Square Freehold Ltd
45 CADOGAN SQUARE FREEHOLD LIMITED was founded on 2005-02-25 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". 45 Cadogan Square Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
45 CADOGAN SQUARE FREEHOLD LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 05375650
Company ID Number 05375650
Date formed 2005-02-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-02-25
Return next due 2018-03-11
Type of accounts DORMANT
Last Datalog update: 2017-10-19 06:21:58
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 CADOGAN SQUARE FREEHOLD LIMITED

Company Officers of 45 CADOGAN SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
45 CS LIMITED
Director 2010-07-22
ANTONY GEORGE EUGENE FOYLE
Director 2005-02-25
BIRGIT LEE
Director 2010-07-22
FRANCK RUIMY
Director 2010-07-22
COSEC MANAGEMENT SERVICES
Company Secretary 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES LOSCHERT
Director 2005-02-25 2015-05-27
WILLIAM JAMES LOSCHERT
Company Secretary 2005-02-25 2015-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCK RUIMY 41/43 CADOGAN SQUARE FREEHOLD LIMITED Director 2009-01-12 CURRENT 2006-01-11 Active
COSEC MANAGEMENT SERVICES LEWISHAM WAY MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-17 CURRENT 2016-07-08 Active
COSEC MANAGEMENT SERVICES ARON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-17 CURRENT 2002-08-09 Active
COSEC MANAGEMENT SERVICES WATLING STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-20 CURRENT 2006-02-06 Active
COSEC MANAGEMENT SERVICES AIGBURTH HOUSE LIMITED Company Secretary 2017-05-08 CURRENT 1999-05-18 Active
COSEC MANAGEMENT SERVICES DEERBOURNE MANAGEMENT LIMITED Company Secretary 2017-03-30 CURRENT 2006-03-21 Active
COSEC MANAGEMENT SERVICES 89 TEIGNMOUTH ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-24 CURRENT 1985-11-05 Active
COSEC MANAGEMENT SERVICES THE SHIRES BEECHWOOD MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-20 CURRENT 2016-11-25 Active
COSEC MANAGEMENT SERVICES OSWALDS COURT (PROPERTY MANAGEMENT) LTD Company Secretary 2017-01-16 CURRENT 1998-03-13 Active
COSEC MANAGEMENT SERVICES AVONDALE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-16 CURRENT 2013-10-11 Active
COSEC MANAGEMENT SERVICES HEATHER COURT LIMITED Company Secretary 2016-10-10 CURRENT 2001-12-14 Active
COSEC MANAGEMENT SERVICES ST ANNES COURT MANAGEMENT (LIVERPOOL) LIMITED Company Secretary 2016-09-28 CURRENT 2003-04-23 Active
COSEC MANAGEMENT SERVICES OAK TREE GARDENS (HUGGLESCOTE) MANAGEMENT LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
COSEC MANAGEMENT SERVICES LARKHEATH PROPERTIES LIMITED Company Secretary 2016-09-05 CURRENT 1999-02-02 Active
COSEC MANAGEMENT SERVICES MARYLAND COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-04 CURRENT 2008-06-12 Active
COSEC MANAGEMENT SERVICES 28 STANLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-26 CURRENT 2014-10-15 Active
COSEC MANAGEMENT SERVICES CHANTRY RESIDENTIAL MANAGEMENT (TWO) LIMITED Company Secretary 2016-08-19 CURRENT 2006-01-27 Active
COSEC MANAGEMENT SERVICES ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 1970-10-28 Active
COSEC MANAGEMENT SERVICES ROLLING HILLS MANAGEMENT LIMITED Company Secretary 2016-05-03 CURRENT 2013-03-21 Active
COSEC MANAGEMENT SERVICES POINT SEVERN WORCESTER MANAGEMENT LIMITED Company Secretary 2016-02-26 CURRENT 2007-03-05 Active
COSEC MANAGEMENT SERVICES ACKTON PASTURES(CASTLEFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
COSEC MANAGEMENT SERVICES COPPER POINT RESIDENTS LIMITED Company Secretary 2015-09-15 CURRENT 2003-10-01 Active
COSEC MANAGEMENT SERVICES REH MANAGEMENT 1 LIMITED Company Secretary 2015-05-05 CURRENT 2006-12-15 Active
COSEC MANAGEMENT SERVICES OAKLANDS PROPRIETORS LIMITED Company Secretary 2015-02-06 CURRENT 1983-08-24 Active
COSEC MANAGEMENT SERVICES TY CRICCIETH MANAGEMENT COMPANY LTD Company Secretary 2015-01-13 CURRENT 2013-10-08 Active
COSEC MANAGEMENT SERVICES DENMARK COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-11 CURRENT 1981-11-27 Active
COSEC MANAGEMENT SERVICES DUNKIRK MILLS MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-02 CURRENT 1994-11-07 Active
COSEC MANAGEMENT SERVICES EDENFOREST PROPERTY MANAGEMENT LIMITED Company Secretary 2014-12-09 CURRENT 2000-10-25 Active
COSEC MANAGEMENT SERVICES SWAN HOUSE RESIDENTS RTM COMPANY LIMITED Company Secretary 2014-09-02 CURRENT 2010-05-13 Active
COSEC MANAGEMENT SERVICES THE STONE MANOR MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-22 CURRENT 1993-08-11 Active
COSEC MANAGEMENT SERVICES CRANHAM (ABBEYDALE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-03 CURRENT 1989-10-11 Active
COSEC MANAGEMENT SERVICES NEVILLE WAY MANAGEMENT LIMITED Company Secretary 2014-04-01 CURRENT 2007-10-15 Active
COSEC MANAGEMENT SERVICES 1520 MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-16 CURRENT 2001-04-17 Active
COSEC MANAGEMENT SERVICES THE EDG MANAGEMENT COMPANY LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
COSEC MANAGEMENT SERVICES BOOTHS FARM RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-16 CURRENT 2013-05-16 Active
COSEC MANAGEMENT SERVICES WEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
COSEC MANAGEMENT SERVICES ARGYLL COURT RTM LIMITED Company Secretary 2010-08-26 CURRENT 2010-08-26 Active
COSEC MANAGEMENT SERVICES CARRINGTON POINT MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-11 CURRENT 2002-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOSCHERT
2017-02-17TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LOSCHERT
2016-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-01AR0125/02/16 NO MEMBER LIST
2016-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2015-04-27AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES
2015-02-26AR0125/02/15 NO MEMBER LIST
2014-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-04AR0125/02/14 NO MEMBER LIST
2013-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27AR0125/02/13 NO MEMBER LIST
2012-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-15AR0125/02/12 NO MEMBER LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2011-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05AR0125/02/11
2011-06-28GAZ1FIRST GAZETTE
2011-03-17AP02CORPORATE DIRECTOR APPOINTED 45 CS LIMITED
2011-03-10AP01DIRECTOR APPOINTED LADY BIRGIT LEE
2011-03-10AP01DIRECTOR APPOINTED FRANCK RUIMY
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-23AR0125/02/10
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-05363aANNUAL RETURN MADE UP TO 25/02/09
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM FLAT ONE 45 CADOGAN SQUARE LONDON SW1X 0HX
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-28363sANNUAL RETURN MADE UP TO 25/02/08
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-13363sANNUAL RETURN MADE UP TO 25/02/07
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-13363sANNUAL RETURN MADE UP TO 25/02/06
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 45 CADOGAN SQUARE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-06-28
Fines / Sanctions
No fines or sanctions have been issued against 45 CADOGAN SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 CADOGAN SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 45 CADOGAN SQUARE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 45 CADOGAN SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 CADOGAN SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 45 CADOGAN SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 CADOGAN SQUARE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 45 CADOGAN SQUARE FREEHOLD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 45 CADOGAN SQUARE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party45 CADOGAN SQUARE FREEHOLD LIMITEDEvent Date2011-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 45 CADOGAN SQUARE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 45 CADOGAN SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SY1 3BF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1