-
CADOGAN TATE LIMITED - Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP, United Kingdom
Company Information
- Company registration number
- 05254327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cadogan House
- 239 Acton Lane
- Park Royal London
- NW10 7NP Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP UK
Management
- Managing Directors
- GAUCI, Francois Joseph Charles
- ORANGE, Duncan James
- RENWICK, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-08
- Age Of Company 2004-10-08 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cadogan Tate Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CADOGAN TATE WORLDWIDE MOVING LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
-
CADOGAN TATE LIMITED Company Description
- CADOGAN TATE LIMITED is a ltd registered in United Kingdom with the Company reg no 05254327. Its current trading status is "live". It was registered 2004-10-08. It was previously called CADOGAN TATE WORLDWIDE MOVING LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at Cadogan House .
Get CADOGAN TATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadogan Tate Limited - Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP, United Kingdom
- 2004-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CADOGAN TATE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-18) - CS01
keyboard_arrow_right 2023
-
legacy (2023-06-13) - GUARANTEE2
-
legacy (2023-06-13) - AGREEMENT2
-
legacy (2023-06-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-13) - AA
-
change-person-director-company-with-change-date (2023-01-10) - CH01
-
confirmation-statement-with-no-updates (2023-01-10) - CS01
-
change-person-director-company-with-change-date (2023-01-11) - CH01
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-05-25) - MR04
-
accounts-with-accounts-type-full (2022-03-03) - AA
-
termination-director-company-with-name-termination-date (2022-02-11) - TM01
-
confirmation-statement-with-no-updates (2022-01-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-26) - MR01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-03) - AA
-
confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-10) - CS01
-
appoint-person-director-company-with-name-date (2020-11-23) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
-
change-person-director-company-with-change-date (2020-09-22) - CH01
-
change-person-director-company-with-change-date (2020-07-21) - CH01
-
accounts-with-accounts-type-full (2020-03-03) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-14) - CS01
-
accounts-with-accounts-type-full (2019-02-15) - AA
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
-
termination-director-company-with-name-termination-date (2019-07-08) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-03-27) - AA
-
termination-secretary-company-with-name-termination-date (2018-06-12) - TM02
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
-
confirmation-statement-with-updates (2018-01-16) - CS01
-
termination-director-company-with-name-termination-date (2018-06-12) - TM01
-
change-person-director-company-with-change-date (2018-01-16) - CH01
-
change-person-secretary-company-with-change-date (2018-01-16) - CH03
-
mortgage-satisfy-charge-full (2018-06-20) - MR04
-
appoint-person-director-company-with-name-date (2018-11-30) - AP01
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
-
resolution (2018-06-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-06-29) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-26) - AA
-
confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-03) - MR01
-
accounts-with-accounts-type-full (2014-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
-
change-sail-address-company-with-old-address (2013-01-28) - AD02
-
accounts-with-accounts-type-full (2013-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
-
accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
-
accounts-with-accounts-type-full (2011-05-16) - AA
keyboard_arrow_right 2010
-
certificate-change-of-name-company (2010-10-26) - CERTNM
-
change-person-director-company-with-change-date (2010-11-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
-
change-of-name-notice (2010-10-26) - CONNOT
-
change-person-secretary-company-with-change-date (2010-10-18) - CH03
-
change-person-director-company-with-change-date (2010-10-18) - CH01
-
legacy (2010-09-23) - MG01
-
accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
-
change-sail-address-company (2009-11-13) - AD02
-
accounts-with-accounts-type-full (2009-05-18) - AA
-
legacy (2009-09-08) - 395
-
appoint-person-director-company-with-name (2009-11-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
-
move-registers-to-sail-company (2009-11-13) - AD03
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 395
-
accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-06-13) - 395
-
legacy (2008-12-15) - 363a
-
legacy (2008-12-18) - 288b
-
legacy (2008-01-16) - 363a
-
legacy (2008-12-16) - 353
keyboard_arrow_right 2007
-
legacy (2007-02-17) - 288c
-
auditors-resignation-company (2007-06-17) - AUD
-
accounts-with-accounts-type-full (2007-04-30) - AA
-
auditors-resignation-company (2007-10-16) - AUD
keyboard_arrow_right 2006
-
legacy (2006-01-27) - 363a
-
legacy (2006-10-16) - 363a
-
legacy (2006-06-23) - 395
-
legacy (2006-06-22) - 395
-
accounts-with-accounts-type-dormant (2006-06-20) - AA
-
legacy (2006-05-25) - 288b
-
legacy (2006-05-25) - 288a
-
legacy (2006-01-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 288b
-
legacy (2005-09-27) - 287
-
legacy (2005-01-31) - 288b
-
legacy (2005-10-19) - 288a
-
legacy (2005-01-31) - 287
-
legacy (2005-01-31) - 288a
-
resolution (2005-11-08) - RESOLUTIONS
-
legacy (2005-11-08) - 88(2)R
-
legacy (2005-11-16) - 288a
-
legacy (2005-12-28) - 225
-
legacy (2005-11-08) - 123
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-10-20) - CERTNM
-
incorporation-company (2004-10-08) - NEWINC