66 Cadogan Square Limited

Active05695376 Private limited company
Incorporated
2 February 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Phelan
Accounts type
Total exemption full
Region
Greater London
Address
Flat 5
Cadogan Square
London
SW1X 0EA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Phelan, Richard
Secretary · Appointed 1 December 2022
Phelan, Richard
Director · Appointed 2 February 2006
American
Born September 1968 (58)
Officer history (4 former)
1 December 2022
Appointed Phelan, Richard as Secretary
10 November 2022
10 November 2022
24 February 2012
Resigned Stolt-Nielsen, Jacob as Director
20 February 2008
Appointed Stolt-Nielsen, Jacob as Director
2 February 2006
Appointed Phelan, Richard as Director
2 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2006
2 February 2006

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4£4£4£4
Cash£4£4£4£4£4£4
Net Current Assets£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with updates17 January 2026
15 December 2025Registered office address changed
26 November 2025Total exemption full accounts28 February 2025
5 February 2025Confirmation statement with updates17 January 2025
19 December 2024Register inspection address has been changed
Show all recent filings

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