CADOGAN TATE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CADOGAN TATE GROUP LIMITED
COMPANY NUMBER
05577857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/09/2005
(19 years and 2 months old)
WEBSITE
www.cadogantate.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7NP
Telephone: 02089634000
TPS: No
Cadogan House
239 Acton Lane
London
NW10 7NP
Telephone: 89634000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADOGAN TATE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CADOGAN TATE GROUP LIMITED | Active - Accounts Filed | View Report |
| 239 ACTON LANE LIMITED | Active - Accounts Filed | View Report |
| CADOGAN TATE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CADOGAN TATE GROUP LIMITED | Active - Accounts Filed | View Report |
| 239 ACTON LANE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Richard John Renwick (927684641) has left the board |
| 16/03/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CADOGAN TATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADOGAN TATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN TATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 38 Past: 14 |
View Report |
|
Director: 29/09/2005 - Present (19 years and 2 months) Secretary: 29/09/2005 - Present (19 years and 2 months) Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
29/09/2005 - 25/05/2018 (12 years and 7 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
29/09/2005 - 25/05/2018 (12 years and 7 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Richard John Renwick (927684641) has left the board |
| 16/03/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | Paul David Haynes (912784822) has left the board |
| 07/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Richard John Renwick (927684641) Appointed |
| 07/03/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | Graham John Enser (910918771) has left the board |
| 20/02/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 07/01/2019 | Phillip James Battershall (916355298) has left the board |
| 01/01/2019 | Duncan James Orange (925368825) has left the board |
| 01/01/2019 | New Board Member Duncan James Orange (917767946) Appointed |
| 25/12/2018 | New Board Member Duncan James Orange (925368825) Appointed |
| 03/07/2018 | New Board Member Francois Joseph Charles Gauci (924794627) Appointed |
| 03/07/2018 | New Board Member Paul David Haynes (912784822) Appointed |
| 11/06/2018 | New Board Member Phillip James Battershall (916355298) Appointed |
| 11/06/2018 | New Board Member Graham John Enser (910918771) Appointed |
| 11/06/2018 | Thomas Jonathan Carr Deakin (900675780) has left the board |
| 11/06/2018 | Luke Scott Clifford Taylor (903902510) has left the board |
| 11/06/2018 | Damaris Stella Lavinia Muir Margot Sanderson (910905813) has left the board |
| 11/06/2018 | Rohan Brainerd Muir Masson Taylor (908589914) has left the board |
| 11/06/2018 | Jonathan Everett Hood (904280931) has left the board |
| 11/06/2018 | Caroline Rosemary Taylor (918694134) has left the board |
| 24/05/2018 | Kerry Anne Orlaith Masson Taylor (900825419) has left the board |
| 03/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 18/04/2014 | New Board Member Caroline Rosemary Taylor (918694134) Appointed |
| 12/04/2014 | New Accounts filed |
| 05/03/2014 | Stephen Samuel Sampson (912246325) has left the board |
| 13/02/2014 | Phillip James Battershall (916355298) has left the board |
| 07/02/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/10/2012 | New Annual Return filed |
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