CADOGAN TATE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CADOGAN TATE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CADOGAN TATE GROUP LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05577857. The accounts status is FULL and accounts are next due on 30/06/2024.

CADOGAN TATE GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CADOGAN HOUSE
LONDON
NW10 7NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN RENWICK Jan 1969 British Director 2020-09-07 CURRENT
MR FRANCOIS JOSEPH CHARLES GAUCI Apr 1972 British Director 2018-05-25 CURRENT
MR DUNCAN JAMES ORANGE Mar 1970 British Director 2018-10-01 CURRENT
SIMON PAUL OSBORNE Sep 1966 British Director 2005-09-29 UNTIL 2006-10-31 RESIGNED
KERRY ANNE ORLAITH MASSON TAYLOR May 1959 British Secretary 2005-09-29 UNTIL 2006-05-10 RESIGNED
MR ROHAN BRAINERD MUIR MASSON TAYLOR Sep 1954 British Secretary 2006-05-10 UNTIL 2018-05-25 RESIGNED
MR ROHAN BRAINERD MUIR MASSON TAYLOR Sep 1954 British Director 2005-09-29 UNTIL 2018-05-25 RESIGNED
NARESH KUMAR VISAWADIA Dec 1945 British Director 2005-09-29 UNTIL 2011-09-30 RESIGNED
LUKE SCOTT CLIFFORD TAYLOR Jun 1962 British Director 2005-09-29 UNTIL 2018-05-25 RESIGNED
MR SIMON ROBERT ALEXANDER SHEFFIELD Mar 1964 British Director 2005-09-29 UNTIL 2006-04-27 RESIGNED
CAROLINE ROSEMARY TAYLOR Jun 1964 British Director 2014-01-24 UNTIL 2018-05-25 RESIGNED
DAMARIS STELLA LAVINIA MUIR MARGOT SANDERSON Mar 1959 British Director 2005-09-29 UNTIL 2018-05-25 RESIGNED
MR STEPHEN SAMUEL SAMPSON Oct 1957 British Director 2007-06-04 UNTIL 2014-02-18 RESIGNED
COINC SECRETARIES LIMITED Corporate Secretary 2005-09-29 UNTIL 2005-09-29 RESIGNED
MR JONATHAN EVERETT HOOD Jul 1951 British Director 2005-09-29 UNTIL 2018-05-25 RESIGNED
KERRY ANNE ORLAITH MASSON TAYLOR May 1959 British Director 2005-09-29 UNTIL 2018-03-31 RESIGNED
GRAHAM JOHN ENSER Oct 1953 British Director 2018-05-25 UNTIL 2019-06-30 RESIGNED
PAUL DAVID HAYNES Dec 1964 British Director 2018-05-25 UNTIL 2022-01-24 RESIGNED
THOMAS JONATHAN CARR DEAKIN Nov 1951 British Director 2005-09-29 UNTIL 2018-05-25 RESIGNED
PHILLIP JAMES BATTERSHALL Sep 1953 British Director 2011-10-01 UNTIL 2014-01-24 RESIGNED
PHILLIP JAMES BATTERSHALL Sep 1953 British Director 2018-05-25 UNTIL 2018-12-31 RESIGNED
MILFORD DIRECTORS LIMITED Corporate Director 2005-09-29 UNTIL 2005-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadogan Tate Group Holdings Limited 2016-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Everett Hood 2016-06-06 - 2018-05-25 7/1951 Oxford   Oxfordshire Significant influence or control
Mr Rohan Brainerd Muir Masson Taylor 2016-06-06 - 2018-05-25 9/1954 Frome   Somerset Significant influence or control

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CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CADOGAN TATE INSURANCE SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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241 ACTON LANE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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ASTON SPINKS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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CADOGAN TATE (ART LOGISTICS) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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