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South Of France Limited

06242435

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP
Incorporated 10/05/2007

Previously known as

2-4 Relay Road Limited · until 15/07/2008

Compliance

Last accounts

30/09/2023

dormant

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 04/01/2024

Due 18/01/2025

Overdue

Industry

99999
Dormant company

Officers

Frederic Jean C. Depretz

director · Since 26/02/2025

Belgian · United Kingdom · Age 52

Jordi Mena Castany

director · Since 20/11/2025

American · United States · Age 40

Benjamin James Clark

director · Since 20/11/2025

British · United Kingdom · Age 49

Former

Coinc Directors Limited

corporate director · Resigned 10/05/2007

Coinc Secretaries Limited

corporate secretary · Resigned 10/05/2007

Rohan Brainerd Muir Masson Taylor

secretary · Resigned 25/05/2018

Jonathan Everett Hood

director · Resigned 25/05/2018

Rohan Brainerd Muir Masson Taylor

director · Resigned 25/05/2018

Phillip James Battershall

director · Resigned 31/12/2018

Graham John Enser

director · Resigned 30/06/2019

Paul David Haynes

director · Resigned 24/01/2022

Richard John Renwick

director · Resigned 14/05/2024

Duncan James Orange

director · Resigned 21/02/2025

Francois Joseph Charles Gauci

director · Resigned 20/11/2025

Adam John Paul Sloan

director · Resigned 20/11/2025

Persons with Significant Control

Cadogan Tate Group Limited

75–100% shares
75–100% votes
Appoint directors

Cadogan House, 239 Acton Lane, London, NW10 7NP

Reg: 05577857 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECRUITY TRUSTEE TO THE FINANCE PARTIES

Created 02/11/2020Registered 09/11/2020Satisfied 25/05/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 25/05/2018Registered 01/06/2018Satisfied 25/05/2022
charge
satisfied

CTGMS LIMITED

Created 13/11/2008Registered 27/11/2008Satisfied 20/06/2018
charge
satisfied

CADOGAN TATE GROUP LIMITED

Created 13/11/2008Registered 27/11/2008Satisfied 20/06/2018

Change History

statusactive
2026-06-07

Active - Proposal to Strike off

typeltd
2026-06-07

Private Limited Company

address line1Cadogan House, 239 Acton Lane
2026-06-07

CADOGAN HOUSE, 239 ACTON LANE

post townLondon
2026-06-07

LONDON

officer appointedCASTANY, Jordi Mena
2026-06-07
officer appointedCLARK, Benjamin James
2026-06-07
officer appointedDEPRETZ, Frederic Jean C.
2026-06-07