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26 Cadogan Square Limited
26 Cadogan Square Limited is an active company incorporated on 31 January 2005 with the registered office located in London, Greater London. 26 Cadogan Square Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05348270
Private limited company
Age
20 years
Incorporated
31 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
28 January 2025
Due by
28 October 2025
(1 month remaining)
Learn more about 26 Cadogan Square Limited
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Same address for the past
7 years
Companies in N3 1XW
Telephone
Unreported
Email
Unreported
Website
Atelierwest.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dimitris Panagopoulos
Director • Greek • Lives in UK • Born in Jun 1955
James David Brooks Hayes
Director • Artist • British • Lives in UK • Born in Aug 1984
Sandra Ursula Burghardt
Director • German • Lives in UK • Born in Apr 1968
26 CS Commercial Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
26 CS Commercial Limited
Sandra Ursula Burghardt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.85M
Increased by £32K (0%)
Total Liabilities
-£22.32M
Increased by £502K (+2%)
Net Assets
-£15.48M
Decreased by £470K (+3%)
Debt Ratio (%)
326%
Increased by 5.84% (+2%)
See 10 Year Full Financials
Latest Activity
Mr James David Brooks Hayes Appointed
3 Months Ago on 9 Jun 2025
Dimitris Panagopoulos Resigned
5 Months Ago on 27 Mar 2025
Mrs Sandra Ursula Burghardt Appointed
5 Months Ago on 23 Mar 2025
26 Cs Commercial Limited (PSC) Appointed
6 Months Ago on 13 Mar 2025
Dimitris Panagopoulos (PSC) Resigned
6 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Appointment of Mr James David Brooks Hayes as a director on 9 June 2025
Submitted on 10 Jun 2025
Appointment of Mrs Sandra Ursula Burghardt as a director on 23 March 2025
Submitted on 25 Apr 2025
Termination of appointment of Dimitris Panagopoulos as a director on 27 March 2025
Submitted on 25 Apr 2025
Sub-division of shares on 27 February 2025
Submitted on 18 Mar 2025
Cessation of Dimitris Panagopoulos as a person with significant control on 13 March 2025
Submitted on 14 Mar 2025
Notification of 26 Cs Commercial Limited as a person with significant control on 13 March 2025
Submitted on 14 Mar 2025
Second filing of Confirmation Statement dated 31 January 2025
Submitted on 11 Mar 2025
Sub-division of shares on 27 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Jul 2024
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Repayment History
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