45 Cadogan Square Freehold Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY

45 Cadogan Square Freehold Limited SHREWSBURY

45 Cadogan Square Freehold started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05375650. The 45 Cadogan Square Freehold company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Shrewsbury at North Point. Postal code: SY1 3BF.

The firm has 3 directors, namely Franck R., Birgit L. and Antony F.. Of them, Antony F. has been with the company the longest, being appointed on 25 February 2005 and Franck R. and Birgit L. have been with the company for the least time - from 22 July 2010. Currenlty, the firm lists one former director, whose name is William L. and who left the the firm on 27 May 2015. In addition, there is one former secretary - William L. who worked with the the firm until 27 May 2015.

45 Cadogan Square Freehold Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375650
Date of Incorporation	Fri, 25th Feb 2005
Industry	Non-trading company
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (223 days after)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Lsh Residential Cosec Ltd

Position: Corporate Secretary

Appointed: 01 April 2015

Franck R.

Position: Director

Appointed: 22 July 2010

45 Cs Limited

Position: Corporate Director

Appointed: 22 July 2010

Birgit L.

Position: Director

Appointed: 22 July 2010

Antony F.

Position: Director

Appointed: 25 February 2005

William L.

Position: Director

Appointed: 25 February 2005

Resigned: 27 May 2015

William L.

Position: Secretary

Appointed: 25 February 2005

Resigned: 27 May 2015

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on Wed, 1st Jan 2025 filed on: 2nd, January 2025	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on Wed, 1st Jan 2025 filed on: 2nd, January 2025	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2024 filed on: 3rd, July 2024	accounts	Free Download (3 pages)
CH01	On Fri, 23rd Feb 2024 director's details were changed filed on: 26th, February 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 3rd, October 2023	accounts	Free Download (2 pages)
CH01	On Sat, 25th Feb 2023 director's details were changed filed on: 27th, February 2023	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 6th Oct 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 18th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 1st, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 5th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 21st, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 8th, November 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th May 2015 filed on: 17th, February 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 27th May 2015 filed on: 17th, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 2nd, April 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 25th Feb 2016 filed on: 1st, March 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 15th, January 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Thu, 14th Jan 2016 to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF filed on: 14th, January 2016	address	Free Download (1 page)
AP04	On Wed, 1st Apr 2015, company appointed a new person to the position of a secretary filed on: 27th, April 2015	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Wed, 25th Feb 2015 filed on: 26th, February 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 18th, November 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 25th Feb 2014 filed on: 4th, March 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 12th, August 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 25th Feb 2013 filed on: 27th, February 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 14th, November 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 25th Feb 2012 filed on: 15th, March 2012	annual return	Free Download (7 pages)
AD01	Company moved to new address on Fri, 2nd Mar 2012. Old Address: 2 the Gardens Office Village Fareham Hampshire PO16 8SS filed on: 2nd, March 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 21st, November 2011	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2011	gazette	Free Download (1 page)
AR01	Annual return up to Fri, 25th Feb 2011 filed on: 5th, July 2011	annual return	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, June 2011	gazette	Free Download (1 page)
AP02	New person appointed on Thu, 17th Mar 2011 to the position of a member filed on: 17th, March 2011	officers	Free Download (3 pages)
AP01	On Thu, 10th Mar 2011 new director was appointed. filed on: 10th, March 2011	officers	Free Download (3 pages)
AP01	On Thu, 10th Mar 2011 new director was appointed. filed on: 10th, March 2011	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 19th, November 2010	accounts	Free Download (1 page)
AR01	Annual return up to Thu, 25th Feb 2010 filed on: 23rd, April 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 5th, March 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 5th Jun 2009 with complete member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 19/05/2009 from flat one 45 cadogan square london SW1X 0HX filed on: 19th, May 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 5th, January 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 28th Mar 2008 with complete member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 23rd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 23rd, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 22nd, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 22nd, December 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2005	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2005	incorporation	Free Download (21 pages)

45 Cadogan Square Freehold Limited SHREWSBURY

45 Cadogan Square Freehold Limited Address / Contact

Company Information / Profile

Company staff

Lsh Residential Cosec Ltd

Franck R.

45 Cs Limited

Birgit L.

Antony F.

William L.

William L.

Company filings

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