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45 CADOGAN SQUARE FREEHOLD LIMITED

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45 CADOGAN SQUARE FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

05375650

Incorporation date

25/02/2005

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BFCopy
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Latest events (Record since 25/02/2005)
dot icon27/02/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon14/01/2026
Termination of appointment of Birgit Lee as a director on 2026-01-01
View PDF (1 pages)
dot icon14/01/2026
Termination of appointment of Franck Ruimy as a director on 2026-01-01
View PDF (1 pages)
dot icon14/01/2026
Director's details changed for Antony George Eugene Foyle on 2026-01-01
View PDF (2 pages)
dot icon09/10/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon02/01/2025
Secretary's details changed for Cosec Management Services on 2025-01-01
View PDF (1 pages)
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon03/07/2024
Micro company accounts made up to 2024-02-28
View PDF (3 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-25 with no updates
View PDF (3 pages)
dot icon26/02/2024
Director's details changed for Antony George Eugene Foyle on 2024-02-23
View PDF (2 pages)
dot icon03/10/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (2 pages)
dot icon06/10/2022
Secretary's details changed for Cosec Management Services on 2022-10-06
View PDF (1 pages)
dot icon26/09/2022
Micro company accounts made up to 2022-02-28
View PDF (3 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-25 with no updates
View PDF (3 pages)
dot icon18/10/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (2 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with no updates
View PDF (3 pages)
dot icon01/12/2020
Accounts for a dormant company made up to 2020-02-28
View PDF (2 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-25 with no updates
View PDF (3 pages)
dot icon05/08/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon21/10/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon08/11/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (4 pages)
dot icon17/02/2017
Termination of appointment of William James Loschert as a director on 2015-05-27
View PDF (1 pages)
dot icon17/02/2017
Termination of appointment of William James Loschert as a secretary on 2015-05-27
View PDF (1 pages)
dot icon02/04/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (2 pages)
dot icon01/03/2016
Annual return made up to 2016-02-25 no member list
View PDF (7 pages)
dot icon15/01/2016
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon14/01/2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-14
View PDF (1 pages)
dot icon27/04/2015
Appointment of Cosec Management Services as a secretary on 2015-04-01
View PDF (3 pages)
dot icon26/02/2015
Annual return made up to 2015-02-25 no member list
View PDF (7 pages)
dot icon18/11/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (1 pages)
dot icon04/03/2014
Annual return made up to 2014-02-25 no member list
View PDF (7 pages)
dot icon12/08/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (1 pages)
dot icon27/02/2013
Annual return made up to 2013-02-25 no member list
View PDF (7 pages)
dot icon14/11/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (1 pages)
dot icon15/03/2012
Annual return made up to 2012-02-25 no member list
View PDF (7 pages)
dot icon02/03/2012
Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-03-02
View PDF (1 pages)
dot icon21/11/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon06/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/07/2011
Annual return made up to 2011-02-25
View PDF (14 pages)
dot icon28/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/03/2011
Appointment of 45 Cs Limited as a director
View PDF (3 pages)
dot icon10/03/2011
Appointment of Lady Birgit Lee as a director
View PDF (3 pages)
dot icon10/03/2011
Appointment of Franck Ruimy as a director
View PDF (3 pages)
dot icon19/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (1 pages)
dot icon23/04/2010
Annual return made up to 2010-02-25
View PDF (14 pages)
dot icon05/03/2010
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon05/06/2009
Annual return made up to 25/02/09
View PDF (4 pages)
dot icon19/05/2009
Registered office changed on 19/05/2009 from flat one 45 cadogan square london SW1X 0HX
View PDF (1 pages)
dot icon05/01/2009
Accounts for a dormant company made up to 2008-02-28
View PDF (1 pages)
dot icon28/03/2008
Annual return made up to 25/02/08
View PDF (4 pages)
dot icon23/01/2008
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon13/03/2007
Annual return made up to 25/02/07
View PDF (4 pages)
dot icon22/12/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (2 pages)
dot icon13/03/2006
Annual return made up to 25/02/06
View PDF (4 pages)
dot icon25/02/2005
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LSH RESIDENTIAL COSEC LTD
Corporate Secretary
01/04/2015 - Present
987
Lee, Birgit, Lady
Director
22/07/2010 - 01/01/2026
1
Ruimy, Franck
Director
22/07/2010 - 01/01/2026
2
Foyle, Antony George Eugene
Director
25/02/2005 - Present
-
Loschert, William James
Secretary
25/02/2005 - 27/05/2015
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 45 CADOGAN SQUARE FREEHOLD LIMITED

45 CADOGAN SQUARE FREEHOLD LIMITED is an(a) Active company incorporated on 25/02/2005 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 CADOGAN SQUARE FREEHOLD LIMITED?

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45 CADOGAN SQUARE FREEHOLD LIMITED is currently Active. It was registered on 25/02/2005 .

Where is 45 CADOGAN SQUARE FREEHOLD LIMITED located?

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45 CADOGAN SQUARE FREEHOLD LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does 45 CADOGAN SQUARE FREEHOLD LIMITED do?

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45 CADOGAN SQUARE FREEHOLD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 45 CADOGAN SQUARE FREEHOLD LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-02 with no updates.