46/47 Cadogan Place Limited

General information

Name:

46/47 Cadogan Place Ltd

Office Address:

47 Cadogan Place SW1X 9RU London

Number: 05131257

Incorporation date: 2004-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

46/47 Cadogan Place began its operations in the year 2004 as a Private Limited Company registered with number: 05131257. This firm has been functioning for 15 years and it's currently active. The company's headquarters is registered in London at 47 Cadogan Place. You could also find the firm by its zip code of SW1X 9RU. Its current name is 46/47 Cadogan Place Limited. The company's former associates may remember the company also as Cloudview, which was used up till 2004-05-28. The company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2018/12/31 is the last time when company accounts were reported.

When it comes to the following firm's directors directory, since 2007 there have been two directors: Andre F. and Luc P..

Luc P. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • 46/47 Cadogan Place Limited 2004-05-28
  • Cloudview Limited 2004-05-18

Financial data based on annual reports

Company staff

Andre F.

Role: Director

Appointed: 13 November 2007

Latest update: 10 September 2019

Luc P.

Role: Director

Appointed: 21 September 2005

Latest update: 10 September 2019

People with significant control

Luc P.
Notified on 1 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 June 2020
Confirmation statement last made up date 18 May 2019
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 August 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 August 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 3rd, September 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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