Register entry · No. 06242435
SOUTH OF FRANCE LIMITED
Checks
3 warnings 1 to look at 5 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Jun 2025 (500 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 18 Jan 2025 (663 days).
Companies House register · What this means -
Look
Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 10 May 2007 (19 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CADOGAN HOUSE, 239 ACTON LANE, PARK ROYAL, LONDON, NW10 7NP
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Jun 2025 · OVERDUE
- Last made up to
- 30 Sep 2023
- Type
- DORMANT
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Confirmation statement
- Next due
- 18 Jan 2025 · OVERDUE
- Last made up to
- 4 Jan 2024
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- SOUTH OF FRANCE LIMITED current
- 2-4 RELAY ROAD LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Frederic Jean C. Depretz Director | Director | 26 Feb 2025 | — | April 1974 | Belgian · United Kingdom |
| Benjamin James Clark | Director | 20 Nov 2025 | — | October 1976 | British · United Kingdom |
| Matthew James Miller | Director | 21 Aug 2026 | — | September 1997 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cadogan Tate Group Limited company · 05577857 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SOUTH OF FRANCE LIMITED still trading?
The register shows SOUTH OF FRANCE LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SOUTH OF FRANCE LIMITED do?
It files the industry code 99999 (Dormant Company).
When was SOUTH OF FRANCE LIMITED set up?
It was incorporated on 10 May 2007.
When are SOUTH OF FRANCE LIMITED's accounts due?
They were due on 30 June 2025 and are overdue. The last accounts were made up to 30 September 2023.
When is SOUTH OF FRANCE LIMITED's next confirmation statement due?
It was due on 18 January 2025 and is overdue.
Who runs SOUTH OF FRANCE LIMITED?
SOUTH OF FRANCE LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House