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 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.
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)
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 |