CADOGAN TATE NEW YORK LIMITED
Overview
| Company Name | CADOGAN TATE NEW YORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02781661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CADOGAN TATE NEW YORK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CADOGAN TATE NEW YORK LIMITED located?
| Registered Office Address | Cadogan House 239 Acton Lane NW10 7NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CADOGAN TATE NEW YORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADOGAN TATE FINE ART STORAGE LIMITED | Feb 25, 1997 | Feb 25, 1997 |
| CADOGAN TATE STORAGE LIMITED | Jan 20, 1993 | Jan 20, 1993 |
What are the latest accounts for CADOGAN TATE NEW YORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CADOGAN TATE NEW YORK LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for CADOGAN TATE NEW YORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jordi Mena Castany as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francois Joseph Charles Gauci as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam John Paul Sloan as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin James Clark as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 26 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Duncan James Orange as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Adam John Paul Sloan as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Registration of charge 027816610013, created on Jan 30, 2025 | 22 pages | MR01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 027816610012 in full | 1 pages | MR04 | ||
Termination of appointment of Richard John Renwick as a director on May 14, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 24 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 25 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Francois Joseph Charles Gauci on Jan 10, 2023 | 2 pages | CH01 | ||
Who are the officers of CADOGAN TATE NEW YORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTANY, Jordi Mena | Director | Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom | United States | American | 341138870001 | |||||
| CLARK, Benjamin James | Director | Cadogan House 239 Acton Lane NW10 7NP London | United Kingdom | British | 270843890001 | |||||
| HOH, Mei Yee | Secretary | 25 The Paddocks HA9 9HB Wembley Middlesex | British | 4676460001 | ||||||
| MASSON TAYLOR, Kerry Anne Orlaith | Secretary | St James House 39 St James' Drive SW17 7RN London | British | 8254190001 | ||||||
| MASSON TAYLOR, Rohan Brainerd Muir | Secretary | Cadogan House 239 Acton Lane NW10 7NP London | British | 85899140002 | ||||||
| MASSON TAYLOR, Rohan Brainerd Muir | Secretary | 12 Pelham Street SW7 2NG London | British | 85899140002 | ||||||
| ANSTEY, Simon Edward | Director | 8 Thurleigh Avenue SW12 8AW London | British | 10867060001 | ||||||
| BATTERSHALL, Phillip James | Director | Cadogan House 239 Acton Lane NW10 7NP London | United Kingdom | British | 163552980002 | |||||
| DEAKIN, Thomas Jonathan Carr | Director | 9 Hazlebury Road SW6 2NA London | United Kingdom | British | 6757800001 | |||||
| ENSER, Graham John | Director | Cadogan House 239 Acton Lane NW10 7NP London | United Kingdom | British | 109187710001 | |||||
| ENSER, Graham John | Director | Cadogan House 239 Acton Lane NW10 7NP London | United Kingdom | British | 109187710001 | |||||
| GAUCI, Francois Joseph Charles | Director | Cadogan House 239 Acton Lane NW10 7NP London | United States | British | 247946270002 | |||||
| GAUCI, Francois Joseph Charles | Director | Cadogan House 239 Acton Lane NW10 7NP London | United States | British | 247946270001 | |||||
| HAYNES, Paul David | Director | Cadogan House 239 Acton Lane NW10 7NP London | United Kingdom | British | 127848220003 | |||||
| HOOD, Jonathan Everett | Director | Cadogan House 239 Acton Lane NW10 7NP London | United Kingdom | British | 42809310001 | |||||
| MASSON TAYLOR, Kerry Anne Orlaith | Director | St James House 39 St James' Drive SW17 7RN London | United Kingdom | British | 8254190001 | |||||
| MASSON TAYLOR, Rohan Brainerd Muir | Director | Cadogan House 239 Acton Lane NW10 7NP London | United Kingdom | British | 85899140004 | |||||
| ORANGE, Duncan James | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | England | British | 177679460001 | |||||
| RENWICK, Richard John | Director | 239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom | England | British | 276846410001 | |||||
| SANDERSON, Damaris Stella Lavinia Muir Margot | Director | Lion Lodge 20 Gwendolen Avenue Putney SW15 6EH London | United Kingdom | British | 109058130001 | |||||
| SLOAN, Adam John Paul | Director | Cadogan House 239 Acton Lane NW10 7NP London | England | British | 333407340001 | |||||
| TAYLOR, Luke Scott Clifford | Director | Loosley House 16 East Street OX9 3JS Thame Oxfordshire | British | 39025100005 |
Who are the persons with significant control of CADOGAN TATE NEW YORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chelsea Green Bidco Limited | Jun 10, 2022 | 12 Hay Hill Mayfair W1J 8NR London C/O Tsg Consumer Partners Llc Greater London United Kingdom | Yes | ||||||||||
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Natures of Control
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| Chelsea Green Midco Limited | Jun 10, 2022 | 239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cadogan Tate Group Limited | Apr 06, 2016 | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0