46/47 CADOGAN PLACE LIMITED

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DateDescription
22/07/2522 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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28/05/2528 May 2025 Confirmation statement made on 2025-05-18 with updates

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28/05/2528 May 2025 Notification of Marc Pascal Fischer as a person with significant control on 2025-05-27

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Termination of appointment of Andre Fattal as a director on 2024-09-10

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24/09/2424 September 2024 Appointment of Mr Marc Pascal Fischer as a director on 2024-09-10

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23/05/2423 May 2024 Confirmation statement made on 2024-05-18 with no updates

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13/05/2413 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF

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10/04/1810 April 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN PAUL (SECRETARIES) LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC PIERRE ETIENNE PAJOT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/06/169 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/06/1510 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/05/1428 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/05/1331 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/06/128 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/06/119 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE FATTAL / 01/10/2009

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27/05/1027 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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27/05/1027 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAN PAUL (SECRETARIES) LIMITED / 01/10/2009

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUC PIERRE ETIENNE PAJOT / 01/10/2009

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/06/0910 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/10/0829 October 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS LEDERER

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/06/0718 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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21/12/0521 December 2005 SECRETARY RESIGNED

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDX EN2 6NF

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/11/0528 November 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS; AMEND

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25/11/0525 November 2005 SECRETARY RESIGNED

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 110 CANNON STREET LONDON EC4N 6AR

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 NEW SECRETARY APPOINTED

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20/07/0420 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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16/07/0416 July 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 41 CHALTON STREET LONDON NW1 1JD

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28/05/0428 May 2004 COMPANY NAME CHANGED CLOUDVIEW LIMITED CERTIFICATE ISSUED ON 28/05/04

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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