About

Registered Number: 05944310
Date of Incorporation: 22/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Charter Buildings, Ashton Lane, Sale, Cheshire, M33 6WT,

 

Established in 2006, 39 Cadogan Square Ltd are based in Sale, it has a status of "Active". We don't know the number of employees at 39 Cadogan Square Ltd. The companies director is listed as Panagopovlos, Dimitris Nicholas Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANAGOPOVLOS, Dimitris Nicholas Alexander 22 September 2006 18 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 December 2019
CH01 - Change of particulars for director 22 November 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 27 September 2017
MR01 - N/A 26 June 2017
MR01 - N/A 20 January 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 12 October 2016
AD01 - Change of registered office address 12 October 2016
TM01 - Termination of appointment of director 20 January 2016
AP01 - Appointment of director 12 January 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 October 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 29 June 2011
AA01 - Change of accounting reference date 09 June 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 14 July 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 27 November 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
AA - Annual Accounts 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
NEWINC - New incorporation documents 22 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2017 Outstanding

N/A

A registered charge 18 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.