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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 MICRO ENTITY
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 28/02/2024
Account next due 30/11/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:22:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 CADOGAN SQUARE FREEHOLD LIMITED
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Company Officers of 45 CADOGAN SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES
 Company Secretary 2015-04-01
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
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES LOSCHERT
 Company Secretary 2005-02-25 2015-05-27
WILLIAM JAMES LOSCHERT
 Director 2005-02-25 2015-05-27

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FRANCK RUIMY 41/43 CADOGAN SQUARE FREEHOLD LIMITED Director 2009-01-12 CURRENT 2006-01-11 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
2025-01-02SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES on 2025-01-01
2025-01-02CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2024-07-03MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-27Director's details changed for Antony George Eugene Foyle on 2023-02-25
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-10-06SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES on 2022-10-06
2022-10-06CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES on 2022-10-06
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES LOSCHERT
2017-02-17TM02Termination of appointment of William James Loschert on 2015-05-27
2016-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-01AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-04-27AP04Appointment of Cosec Management Services as company secretary on 2015-04-01
2015-02-26AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-04AR0125/02/14 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-15AR0125/02/12 ANNUAL RETURN FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-07-06DISS40Compulsory strike-off action has been discontinued
2011-07-05AR0125/02/11 ANNUAL RETURN FULL LIST
2011-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
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.
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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
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2022-02-28

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
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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