47 Cadogan Square Limited

Active05070977 Private limited company
Incorporated
11 March 2004 (22 years)
Industry
Non-trading company (74990)
Controlled by
Vinaya Kumar Paladugulavenkata
Accounts type
Dormant
Region
North West
Address
Charter Buildings
9 Ashton Lane
Sale
M33 6WT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 October 2025
Resigned Saleh, Morris as Director
31 October 2025
Resigned Saleh, Morris as Secretary
2 October 2025
Appointed Paladugulavenkata, Vinaya Kumar as Director
18 November 2015
Appointed Saleh, Morris as Director
18 November 2015
Resigned Panagopoulos, Dimitris Nicholas Alexander as Director
10 June 2005
Appointed Saleh, Morris as Secretary
10 June 2005
Resigned Central Secretaries Limited as Corporate Nominee Secretary
10 June 2005
Resigned Central Directors Limited as Corporate Nominee Director
1 April 2004
Appointed Panagopoulos, Dimitris Nicholas Alexander as Director
11 March 2004
Appointed Central Secretaries Limited as Corporate Nominee Secretary
11 March 2004
Appointed Central Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2025
Has significant influence or control
British
Born August 1979 (47)
Former controllers (1)
31 October 2025
Ceased Morris Saleh — Has significant influence or control

Financials

Net Assets
£6

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£11,993) (£12,190) (£25,920) (£35,899) (£35,899) £6
Balance sheet detail
202520242023202220212020
Fixed Assets£44,000£44,000£44,000£44,000£44,000£44,000
Current Assets£0£13,021
Creditors (< 1 year)£43,994£68,960£55,110£67,934
Net Current Assets(£43,994)(£79,899)(£79,899)(£68,960)(£55,110)(£54,913)
Net Assets£6(£35,899)(£35,899)(£25,920)(£12,190)(£11,993)
Shareholder Funds£6(£25,920)(£12,190)(£11,993)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 March 2025
5 January 2026Confirmation statement with updates29 December 2025
12 November 2025Termination of appointment of a director
12 November 2025Termination of appointment of a secretary
12 November 2025Cessation of a person with significant control
Show all recent filings

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