This company is commonly known as Cadogan Tate London Limited. The company was founded 16 years ago and was given the registration number 06360425. The firm's registered office is in LONDON. You can find them at Cadogan House, 239 Acton Lane, Park Royal, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CADOGAN TATE LONDON LIMITED |
|---|---|---|
| Company Number | : | 06360425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP | Director | 25 May 2018 | Active |
| Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 01 October 2018 | Active |
| Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom, NW10 7NP | Director | 07 September 2020 | Active |
| Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP | Secretary | 04 September 2007 | Active |
| 200 Strand, London, WC2R 1DJ | Corporate Secretary | 04 September 2007 | Active |
| Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP | Director | 25 May 2018 | Active |
| Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP | Director | 26 May 2018 | Active |
| Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP | Director | 25 May 2018 | Active |
| Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP | Director | 26 September 2012 | Active |
| Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP | Director | 26 July 2012 | Active |
| Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP | Director | 25 May 2018 | Active |
| Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP | Director | 04 September 2007 | Active |
| Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP | Director | 04 September 2007 | Active |
| 200 Strand, London, WC2R 1DJ | Corporate Director | 04 September 2007 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-13 | Accounts | Legacy. | Download |
| 2023-06-13 | Other | Legacy. | Download |
| 2023-06-13 | Other | Legacy. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type small. | Download |
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