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CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD - 239 Acton Lane, London, NW10 7NP, United Kingdom
Company Information
- Company registration number
- 06822688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 239 Acton Lane
- London
- NW10 7NP 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
- 2009-02-18
- Age Of Company 2009-02-18 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cadogan Tate Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800TI63JDQK8AT376
- 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 HEAD OFFICE AND TREASURY SERVICES LTD Company Description
- CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 06822688. Its current trading status is "live". It was registered 2009-02-18. 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 239 Acton Lane .
Get CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadogan Tate Head Office And Treasury Services Ltd - 239 Acton Lane, London, NW10 7NP, United Kingdom
- 2009-02-18
- 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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legacy (2024-07-10) - AGREEMENT2
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legacy (2024-07-10) - GUARANTEE2
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legacy (2024-07-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-10) - AA
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legacy (2024-06-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2024-01-18) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-11) - CH01
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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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accounts-with-accounts-type-small (2023-07-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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accounts-with-accounts-type-small (2022-03-03) - AA
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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 (2022-09-26) - MR01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-small (2021-03-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-04) - AA
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change-person-director-company-with-change-date (2020-07-21) - CH01
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confirmation-statement-with-updates (2020-01-10) - CS01
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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 (2020-11-10) - 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-small (2019-02-19) - AA
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confirmation-statement-with-updates (2019-01-14) - 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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change-person-secretary-company-with-change-date (2018-01-16) - CH03
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accounts-with-accounts-type-small (2018-03-28) - AA
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confirmation-statement-with-updates (2018-01-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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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
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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resolution (2018-06-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-full (2017-04-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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change-person-director-company-with-change-date (2016-01-26) - CH01
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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accounts-with-accounts-type-full (2015-03-26) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-03) - MR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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appoint-person-director-company-with-name (2014-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-06) - AA
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change-sail-address-company-with-old-address (2013-02-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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termination-director-company-with-name (2013-01-28) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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appoint-person-director-company-with-name (2012-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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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-dormant (2010-06-15) - AA
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move-registers-to-sail-company (2010-02-24) - AD03
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change-sail-address-company (2010-02-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 395
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legacy (2009-03-16) - 225
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incorporation-company (2009-02-18) - NEWINC
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legacy (2009-10-01) - 395