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CADOGAN TATE INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadogan Tate Insurance Services Limited. The company was founded 15 years ago and was given the registration number 06867334. The firm's registered office is in LONDON. You can find them at 239 Acton Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CADOGAN TATE INSURANCE SERVICES LIMITED
Company Number:06867334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:239 Acton Lane, London, NW10 7NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239, Acton Lane, London, NW10 7NP

Director25 May 2018Active
Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP

Director01 October 2018Active
Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom, NW10 7NP

Director07 September 2020Active
239, Acton Lane, London, NW10 7NP

Secretary02 April 2009Active
239, Acton Lane, London, NW10 7NP

Director25 May 2018Active
239, Acton Lane, London, NW10 7NP

Director25 May 2018Active
239, Acton Lane, London, NW10 7NP

Director25 May 2018Active
239, Acton Lane, London, NW10 7NP

Director02 April 2009Active
239, Acton Lane, London, NW10 7NP

Director02 April 2009Active
47, Ancaster Crescent, Motspur Park, New Malden, KT3 6BD

Director01 September 2009Active
239, Acton Lane, London, NW10 7NP

Director02 April 2009Active

People with Significant Control

Cadogan Tate Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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