This company is commonly known as Cadogan Tate Miami Limited. The company was founded 7 years ago and was given the registration number 10347491. 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..
| Name | : | CADOGAN TATE MIAMI LIMITED |
|---|---|---|
| Company Number | : | 10347491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 239 Acton Lane, London, United Kingdom, NW10 7NP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 26 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 |
| 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 25 May 2018 | Active |
| 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 26 May 2018 | Active |
| 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 26 August 2016 | Active |
| 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 26 August 2016 | Active |
| 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 25 May 2018 | Active |
| 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 26 August 2016 | Active |
| 239 Acton Lane, London, United Kingdom, NW10 7NP | Director | 26 August 2016 | Active |
| Chelsea Green Bidco Limited | ||
| Notified on | : | 10 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tsg Consumer Partners Llc, 12 Hay Hill, London, United Kingdom, W1J 8NR |
| Nature of control | : |
|
| Chelsea Green Midco Limited | ||
| Notified on | : | 10 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom, NW10 7NP |
| Nature of control | : |
|
| Cadogan Tate Group Limited | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP |
| Nature of control | : |
|
| 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 updates. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-02 | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.