Cadogan Tate Head Office And Treasury Services Ltd. Head office in London. Check Director.

Cadogan Tate Head Office And Treasury Services Ltd, London

Cadogan Tate Head Office and Treasury Services Ltd is a private limited company. Situated at 239 Acton Lane, London NW10 7NP, the above-mentioned 15 years old business was incorporated on 2009-02-18 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the business: 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 Head Office And Treasury Services Ltd
Number: 06822688
Incorporation date: 2009-02-18
End of financial year: 30 September


Address:	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 Limited

6 April 2016

Address	Cadogan House 239 Acton Lane, London, NW10 7NP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05577857
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cadogan Tate Head Office and Treasury Services Ltd confirmation statement filing is 2024-01-18. The most current confirmation statement was submitted on 2023-01-04. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only business Cadogan Tate Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 239 Acton Lane, NW10 7NP London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 10th, July 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 10th, July 2023 \| accounts	Free Download (23 pages)
CH01	On Tuesday 10th January 2023 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
CH01	On Tuesday 10th January 2023 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 30th September 2021 filed on: 3rd, March 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Monday 24th January 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th September 2020 filed on: 3rd, March 2021 \| accounts	Free Download (21 pages)
AP01	New director appointment on Monday 7th September 2020. filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st April 2020 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st July 2020 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 4th, March 2020 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Sunday 30th June 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 19th, February 2019 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Monday 31st December 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st October 2018. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 26th May 2018. filed on: 30th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 25th May 2018. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 25th May 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 25th May 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 25th May 2018. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, June 2018 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, June 2018 \| resolution	Free Download (18 pages)
TM01	Director's appointment was terminated on Friday 25th May 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 25th May 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 25th May 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 25th May 2018. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 25th May 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 3rd April 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 28th, March 2018 \| accounts	Free Download (20 pages)
CH01	On Thursday 4th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 4th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 4th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 4th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
CH03	On Thursday 4th January 2018 secretary's details were changed filed on: 16th, January 2018 \| officers	Free Download (1 page)
CH01	On Thursday 4th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 4th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 27th, April 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 13th, April 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (10 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 27th January 2016 capital
CH01	On Tuesday 1st December 2015 director's details were changed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 26th, March 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (10 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
AP01	New director appointment on Thursday 7th August 2014. filed on: 17th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 20th August 2014. filed on: 5th, September 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 7th, April 2014 \| accounts	Free Download (16 pages)
AP01	New director appointment on Monday 10th March 2014. filed on: 10th, March 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 6th, June 2013 \| accounts	Free Download (17 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Clock House, 140 London Road Guildford Surrey GU1 1UW filed on: 4th, February 2013 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (7 pages)
AP01	New director appointment on Monday 28th January 2013. filed on: 28th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 28th January 2013 filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 2nd, May 2012 \| accounts	Free Download (15 pages)
AP01	New director appointment on Monday 12th March 2012. filed on: 12th, March 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 9th, March 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 13th, April 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
CH01	On Tuesday 7th September 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (3 pages)
CH03	On Tuesday 7th September 2010 secretary's details were changed filed on: 18th, October 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 15th, June 2010 \| accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, February 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, February 2010 \| address	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2010 to 30/09/2009 filed on: 16th, March 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2009 \| incorporation	Free Download (19 pages)

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