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 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.
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 |