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CADOGAN TATE GROUP LIMITED - Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
Company Information
- Company registration number
- 05577857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cadogan House
- 239 Acton Lane
- London
- NW10 7NP Cadogan House, 239 Acton Lane, London, NW10 7NP UK
Management
- Managing Directors
- GAUCI, Francois Joseph Charles
- ORANGE, Duncan James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-29
- Age Of Company 2005-09-29 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Cadogan Tate Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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CADOGAN TATE GROUP LIMITED Company Description
- CADOGAN TATE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05577857. Its current trading status is "live". It was registered 2005-09-29. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at Cadogan House .
Get CADOGAN TATE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadogan Tate Group Limited - Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
- 2005-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-19) - TM01
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accounts-with-accounts-type-full (2024-03-12) - AA
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confirmation-statement-with-no-updates (2024-01-18) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-02) - AA
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change-person-director-company-with-change-date (2023-01-10) - CH01
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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change-person-director-company-with-change-date (2023-01-11) - CH01
keyboard_arrow_right 2022
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capital-alter-shares-consolidation (2022-03-26) - SH02
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accounts-with-accounts-type-full (2022-03-03) - AA
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-26) - MR01
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capital-name-of-class-of-shares (2022-03-29) - SH08
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mortgage-satisfy-charge-full (2022-05-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-full (2021-03-03) - AA
keyboard_arrow_right 2020
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confirmation-statement (2020-01-10) - CS01
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accounts-with-accounts-type-full (2020-03-03) - AA
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change-person-director-company-with-change-date (2020-07-21) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-22) - RP04CS01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-with-accounts-type-full (2019-02-15) - AA
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confirmation-statement-with-updates (2019-02-08) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-16) - CH01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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accounts-with-accounts-type-full (2018-03-28) - AA
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capital-variation-of-rights-attached-to-shares (2018-02-28) - SH10
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change-person-secretary-company-with-change-date (2018-01-16) - CH03
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confirmation-statement-with-updates (2018-01-16) - CS01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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resolution (2018-07-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-06-29) - PSC07
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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resolution (2018-06-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-06-20) - MR04
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-27) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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resolution (2015-03-09) - RESOLUTIONS
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statement-of-companys-objects (2015-03-09) - CC04
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capital-allotment-shares (2015-03-09) - SH01
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capital-allotment-shares (2015-04-26) - SH01
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accounts-with-accounts-type-group (2015-03-26) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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accounts-with-accounts-type-group (2014-04-07) - AA
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termination-director-company-with-name (2014-03-03) - TM01
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termination-director-company-with-name (2014-02-11) - TM01
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resolution (2014-09-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-09-03) - SH03
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change-person-director-company-with-change-date (2014-08-29) - CH01
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capital-cancellation-shares (2014-09-03) - SH06
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-01-28) - AD02
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accounts-with-accounts-type-group (2013-06-06) - AA
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change-person-director-company-with-change-date (2013-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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resolution (2012-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-02) - AA
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capital-allotment-shares (2012-05-08) - SH01
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resolution (2012-07-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-07-06) - SH03
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memorandum-articles (2012-05-30) - MEM/ARTS
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resolution (2012-05-30) - RESOLUTIONS
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capital-cancellation-shares (2012-07-06) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-group (2011-04-13) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-11-03) - AD03
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change-sail-address-company (2010-11-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
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change-person-director-company-with-change-date (2010-10-18) - CH01
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legacy (2010-09-23) - MG01
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accounts-with-accounts-type-group (2010-06-02) - AA
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capital-variation-of-rights-attached-to-shares (2010-03-15) - SH10
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resolution (2010-03-15) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-18) - AA
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legacy (2009-05-14) - 288c
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legacy (2009-09-08) - 395
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resolution (2009-09-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-09-28) - 169
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288c
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-06-13) - 395
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legacy (2008-09-19) - 363a
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legacy (2008-09-19) - 353
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legacy (2008-09-29) - 363a
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court-order (2008-09-04) - OC
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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legacy (2007-04-14) - 288b
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legacy (2007-02-17) - 288c
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accounts-with-accounts-type-group (2007-04-30) - AA
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auditors-resignation-company (2007-10-16) - AUD
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legacy (2007-06-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 88(3)
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legacy (2006-12-18) - 88(2)R
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legacy (2006-10-10) - 288b
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legacy (2006-06-23) - 395
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legacy (2006-06-22) - 395
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legacy (2006-05-25) - 288b
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legacy (2006-05-25) - 288a
keyboard_arrow_right 2005
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resolution (2005-10-13) - RESOLUTIONS
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legacy (2005-11-23) - 288a
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legacy (2005-10-27) - 88(2)R
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statement-of-affairs (2005-10-27) - SA
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incorporation-company (2005-09-29) - NEWINC
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legacy (2005-10-05) - 288b