CADOGAN TATE CHICAGO LIMITED - LONDON


Company Profile Company Filings

Overview

CADOGAN TATE CHICAGO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CADOGAN TATE CHICAGO LIMITED was incorporated 5 years ago on 22/10/2018 and has the registered number: 11634433. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CADOGAN TATE CHICAGO 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

239 ACTON LANE
LONDON
NW10 7NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN RENWICK Jan 1969 British Director 2020-09-07 CURRENT
MR DUNCAN JAMES ORANGE Mar 1970 British Director 2018-10-22 CURRENT
MR FRANCOIS JOSEPH CHARLES GAUCI Apr 1972 British Director 2018-10-22 CURRENT
PAUL DAVID HAYNES Dec 1964 British Director 2018-10-22 UNTIL 2022-01-24 RESIGNED
GRAHAM JOHN ENSER Oct 1953 British Director 2018-10-22 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsea Green Bidco Limited 2022-06-10 - 2022-06-10 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chelsea Green Midco Limited 2022-06-10 Park Royal London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cadogan Tate Group Limited 2018-10-22 - 2022-06-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTGMS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CADOGAN TATE NEW YORK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CADOGAN TATE LIMITED PARK ROYAL LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CADOGAN TATE GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CADOGAN TATE LOS ANGELES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
239 ACTON LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOLLY MILLARS LANE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH OF FRANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
241 ACTON LANE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CADOGAN TATE LONDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALPHA HOUSE (SW19) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE ECO GROUP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ECO VAN AND MAN LIMITED LONDON Active DORMANT 99999 - Dormant Company
GREEN REMOVALS LIMITED LONDON Active DORMANT 99999 - Dormant Company
THE COMMERCIAL SERVICES GROUP LIMITED LONDON Active DORMANT 99999 - Dormant Company
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.
TOOTH TRANSPORT LIMITED LONDON Active DORMANT 99999 - Dormant Company
ARTIFEX TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARTIFEX BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 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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