Company number 05348270
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address ACCOUNTEC, CHARTER BUILDINGS 9 ASHTON LANE, SALE, MANCHESTER, UNITED KINGDOM, M33 6WT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 053482700003, created on 29 September 2016. The most likely internet sites of 26 CADOGAN SQUARE LIMITED are www.26cadogansquare.co.uk, and www.26-cadogan-square.co.uk. The predicted number of employees is 220 to 230. The company’s age is twenty years and ten months. 26 Cadogan Square Limited is a Private Limited Company.
The company registration number is 05348270. 26 Cadogan Square Limited has been working since 31 January 2005.
The present status of the company is Active. The registered address of 26 Cadogan Square Limited is Accountec Charter Buildings 9 Ashton Lane Sale Manchester United Kingdom M33 6wt. The company`s financial liabilities are £5840.56k. It is £-665.05k against last year. The cash in hand is £7.56k. It is £6.56k against last year. And the total assets are £6751.27k, which is £-1821.63k against last year. PANAGOPOULOS, Dimitris is a Director of the company. Secretary BARKAS, Panagiotis has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
26 cadogan square Key Finiance
LIABILITIES
£5840.56k
-11%
CASH
£7.56k
+659%
TOTAL ASSETS
£6751.27k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2007
Appointed Date: 31 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 31 January 2005
Persons With Significant Control
26 CADOGAN SQUARE LIMITED Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Registration of charge 053482700003, created on 29 September 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
30 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
16 Apr 2005
Particulars of mortgage/charge
17 Feb 2005
New director appointed
09 Feb 2005
Registered office changed on 09/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Feb 2005
Director resigned
31 Jan 2005
Incorporation
29 September 2016
Charge code 0534 8270 0003
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: C.Hoare & Co.
Description: 26 cadogan square, london SW1X 0JP…
7 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2005
Mortgage deed
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 26 cadogan square london t/n ngl 292096. together with…