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 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.
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 |