CADOGAN TATE LIMITED - PARK ROYAL LONDON


Company Profile Company Filings

Overview

CADOGAN TATE LIMITED is a Private Limited Company from PARK ROYAL LONDON and has the status: Active.
CADOGAN TATE LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254327. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CADOGAN TATE LIMITED - PARK ROYAL LONDON

This company is listed in the following categories:
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

CADOGAN HOUSE
PARK ROYAL LONDON
NW10 7NP

This Company Originates in : United Kingdom
Previous trading names include:
CADOGAN TATE WORLDWIDE MOVING LIMITED (until 26/10/2010)
SPIRAL FOCUS LIMITED (until 20/10/2004)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN RENWICK Jan 1969 British Director 2020-09-07 CURRENT
MR FRANCOIS JOSEPH CHARLES GAUCI Apr 1972 British Director 2018-05-25 CURRENT
MR DUNCAN JAMES ORANGE Mar 1970 British Director 2018-10-01 CURRENT
KERRY ANNE ORLAITH MASSON TAYLOR May 1959 British Secretary 2005-10-01 UNTIL 2006-05-10 RESIGNED
PROFESSIONAL LEGAL SERVICES LIMITED Corporate Director 2005-01-14 UNTIL 2005-09-22 RESIGNED
PAUL DAVID HAYNES Dec 1964 British Director 2018-05-26 UNTIL 2022-01-24 RESIGNED
MR ROHAN BRAINERD MUIR MASSON TAYLOR Sep 1954 British Director 2005-09-26 UNTIL 2018-05-25 RESIGNED
FRANCIS MCCLUSKEY Mar 1949 British Director 2005-10-01 UNTIL 2008-11-11 RESIGNED
MR JONATHAN EVERETT HOOD Jul 1951 British Director 2005-09-26 UNTIL 2018-05-25 RESIGNED
PAUL DAVID HAYNES Dec 1964 British Director 2009-01-01 UNTIL 2018-05-25 RESIGNED
PHILLIP JAMES BATTERSHALL Sep 1953 British Director 2018-05-25 UNTIL 2018-12-31 RESIGNED
MR GRAHAM JOHN ENSER May 1953 British Director 2018-05-25 UNTIL 2019-06-30 RESIGNED
ALAN HUGH WILLIAMS Sep 1947 British Secretary 2005-01-10 UNTIL 2005-10-01 RESIGNED
MR ROHAN BRAINERD MUIR MASSON TAYLOR Sep 1954 British Secretary 2006-05-10 UNTIL 2018-05-25 RESIGNED
PROFESSIONAL LEGAL SERVICES LIMITED Corporate Secretary 2005-01-14 UNTIL 2005-10-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-08 UNTIL 2005-01-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-10-08 UNTIL 2005-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadogan Tate Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CADOGAN TATE NEW YORK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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241 ACTON LANE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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ECO MAN & VAN LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ECO VAN AND MAN LIMITED LONDON Active DORMANT 99999 - Dormant Company
GREEN REMOVALS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ECO MOVERS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CADOGAN TATE INSURANCE SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLAPHAM TUNNELS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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ECO MOVERS LIMITED LONDON Active DORMANT 99999 - Dormant Company
DENLER LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CADOGAN TATE MIAMI LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CADOGAN TATE GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CADOGAN TATE CHICAGO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MII STORAGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.