Cadogan Tate Group Limited. Head office in London. Check Director.

Cadogan Tate Group Limited, London

Cadogan Tate Group Limited is a private limited company. Registered at Cadogan House, 239 Acton Lane, London NW10 7NP, this 18 years old company was incorporated on 2005-09-29 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Richard R. (appointed on 07 September 2020), Duncan O. (appointed on 01 October 2018), Francois G. (appointed on 25 May 2018).

About
Name: Cadogan Tate Group Limited
Number: 05577857
Incorporation date: 2005-09-29
End of financial year: 30 September


Address:	Cadogan House 239 Acton Lane London NW10 7NP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cadogan Tate Group Holdings Limited

8 December 2016

Address	Cadogan House 239 Acton Lane, London, NW10 7NP, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10480507
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan H.

6 June 2016 - 25 May 2018

Nature of control:	significiant influence or control

Rohan M.

6 June 2016 - 25 May 2018

Nature of control:	significiant influence or control

The due date for Cadogan Tate Group Limited confirmation statement filing is 2024-01-18. The most recent one was filed on 2023-01-04. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Cadogan Tate Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 239 Acton Lane, NW10 7NP London.

Company filing

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AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 12th, March 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 12th, March 2024 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 2nd, August 2023 \| accounts	Free Download
SH08	Change of share class name or designation filed on: 29th, March 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, March 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, March 2022 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 3rd, March 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 3rd, March 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 3rd, March 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 15th, February 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 28th, March 2018 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 27th, April 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 13th, April 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 84929.00 GBP filed on: 26th, April 2015 \| capital	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 26th, March 2015 \| accounts	Free Download (28 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 104347.80 GBP filed on: 9th, March 2015 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 84837.00 GBP capital
SH06	Notice of cancellation of shares. Capital declared on Tue, 29th Jul 2014 - 84837.00 GBP filed on: 3rd, September 2014 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 3rd, September 2014 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 7th, April 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 6th, June 2013 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (14 pages)
SH03	Report of purchase of own shares filed on: 6th, July 2012 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 6th Jul 2012 - 93654.00 GBP filed on: 6th, July 2012 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2012 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Thu, 5th Apr 2012: 94172.00 GBP filed on: 8th, May 2012 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 2nd, May 2012 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 13th, April 2011 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 2nd, June 2010 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (9 pages)
169	Purchased 1350 own shares on Wed, 27th May 2009. Value of each share 1 Gbp, total number of shares: 94099. filed on: 28th, September 2009 \| capital	Free Download (1 page)
169	Purchased 9921 own shares on Wed, 3rd Jun 2009. Value of each share 1 Gbp, total number of shares: 95449. filed on: 28th, September 2009 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 18th, May 2009 \| accounts	Free Download (26 pages)
363a	Annual return up to Mon, 29th Sep 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (9 pages)
363a	Annual return up to Fri, 19th Sep 2008 with shareholders record filed on: 19th, September 2008 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 1st, May 2008 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 30th, April 2007 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 30th, April 2007 \| accounts	Free Download (33 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (12 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (12 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, December 2006 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, December 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 132 shares on Sat, 21st Oct 2006. Value of each share 1 £, total number of shares: 105370. filed on: 18th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 132 shares on Sat, 21st Oct 2006. Value of each share 1 £, total number of shares: 105370. filed on: 18th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 105237 shares on Fri, 30th Sep 2005. Value of each share 1 £, total number of shares: 105238. filed on: 27th, October 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 105237 shares on Fri, 30th Sep 2005. Value of each share 1 £, total number of shares: 105238. filed on: 27th, October 2005 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2005 \| incorporation	Free Download (18 pages)

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