-
-
CADOGAN TATE GROUP HOLDINGS LIMITED - Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
Company Information
- Company registration number
- 10480507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cadogan House
- 239 Acton Lane
- London
- NW10 7NP
- England Cadogan House, 239 Acton Lane, London, NW10 7NP, England UK
Management
- Managing Directors
- GAUCI, Francois Joseph Charles
- ORANGE, Duncan James
- RENWICK, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-15
- Age Of Company 2016-11-15 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Artifex Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
✓
-
CADOGAN TATE GROUP HOLDINGS LIMITED Company Description
- CADOGAN TATE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10480507. Its current trading status is "live". It was registered 2016-11-15. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Cadogan House .
Get CADOGAN TATE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadogan Tate Group Holdings Limited - Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom
- 2016-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CADOGAN TATE GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10480507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10480507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10480507#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-18) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
legacy (2023-07-03) - AGREEMENT2
-
legacy (2023-07-03) - GUARANTEE2
-
legacy (2023-07-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-03) - 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
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-05-25) - MR04
-
accounts-with-accounts-type-full (2022-03-02) - 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
Add all to Cart
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-12-14) - PSC05
-
accounts-with-accounts-type-full (2021-03-03) - AA
-
confirmation-statement-with-no-updates (2021-01-15) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-14) - CS01
-
change-person-director-company-with-change-date (2020-07-21) - CH01
-
change-person-director-company-with-change-date (2020-09-22) - CH01
-
accounts-with-accounts-type-full (2020-03-03) - AA
-
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
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-08) - CS01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
resolution (2019-03-01) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-02-25) - SH08
-
capital-allotment-shares (2019-02-25) - SH01
-
accounts-with-accounts-type-full (2019-02-15) - AA
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-07-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
-
memorandum-articles (2018-07-04) - MA
-
resolution (2018-07-04) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-06-07) - PSC02
-
appoint-person-director-company-with-name-date (2018-06-29) - AP01
-
confirmation-statement-with-updates (2018-01-16) - CS01
-
accounts-with-accounts-type-full (2018-03-27) - AA
-
termination-director-company-with-name-termination-date (2018-05-22) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
-
termination-director-company-with-name-termination-date (2018-06-07) - TM01
-
appoint-person-director-company-with-name-date (2018-06-07) - AP01
-
cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
-
appoint-person-director-company-with-name-date (2018-06-08) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-24) - SH01
-
move-registers-to-sail-company-with-new-address (2017-12-19) - AD03
-
change-account-reference-date-company-previous-shortened (2017-12-19) - AA01
-
change-sail-address-company-with-new-address (2017-12-11) - AD02
-
confirmation-statement-with-updates (2017-12-08) - CS01
-
legacy (2017-09-08) - RPCH01
Add all to Cart
keyboard_arrow_right 2016
-
legacy (2016-12-22) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-12-22) - SH19
-
legacy (2016-12-22) - CAP-SS
-
resolution (2016-12-22) - RESOLUTIONS
-
incorporation-company (2016-11-15) - NEWINC
