CADOGAN TATE LIMITED

Overview

Company Name	CADOGAN TATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05254327
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2004

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 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CADOGAN TATE LIMITED located?

Registered Office Address	Cadogan House 239 Acton Lane NW10 7NP Park Royal London
Undeliverable Registered Office Address	No

What were the previous names of CADOGAN TATE LIMITED?

Previous Company Names
Company Name	From	Until
CADOGAN TATE WORLDWIDE MOVING LIMITED	Oct 20, 2004	Oct 20, 2004
SPIRAL FOCUS LIMITED	Oct 08, 2004	Oct 08, 2004

What are the latest accounts for CADOGAN TATE LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for CADOGAN TATE LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Appointment of Jordi Mena Castany as a director on Nov 20, 2025	2 pages	AP01

Jan 14, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Dec 14, 2025	Termination of appointment of Francois Joseph Charles Gauci as a director on Nov 20, 2025	1 pages	TM01

Dec 14, 2025	Termination of appointment of Adam John Paul Sloan as a director on Nov 20, 2025	1 pages	TM01

Dec 12, 2025	Appointment of Mr Benjamin James Clark as a director on Nov 20, 2025	2 pages	AP01

Jul 02, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	28 pages	AA

Jul 02, 2025	legacy	55 pages	PARENT_ACC

Jul 02, 2025	legacy	3 pages	GUARANTEE2

Jul 02, 2025	legacy	1 pages	AGREEMENT2

Mar 13, 2025	Termination of appointment of Duncan James Orange as a director on Feb 21, 2025	1 pages	TM01

Mar 13, 2025	Appointment of Adam John Paul Sloan as a director on Feb 26, 2025	2 pages	AP01

Feb 03, 2025	Registration of charge 052543270012, created on Jan 30, 2025	22 pages	MR01

Jan 23, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Satisfaction of charge 052543270011 in full	1 pages	MR04

Jul 18, 2024	Termination of appointment of Richard John Renwick as a director on May 14, 2024	1 pages	TM01

Jun 18, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	24 pages	AA

Jun 18, 2024	legacy	57 pages	PARENT_ACC

Jun 18, 2024	legacy	1 pages	AGREEMENT2

Jun 18, 2024	legacy	3 pages	GUARANTEE2

Jan 18, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	23 pages	AA

Jun 13, 2023	legacy	42 pages	PARENT_ACC

Jun 13, 2023	legacy	1 pages	AGREEMENT2

Jun 13, 2023	legacy	3 pages	GUARANTEE2

Jan 11, 2023	Director's details changed for Mr Francois Joseph Charles Gauci on Jan 10, 2023	2 pages	CH01

View All Filings

Who are the officers of CADOGAN TATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTANY, Jordi Mena Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom	Nov 20, 2025		Director	Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom	United States	American	1985-9	341138870001
CLARK, Benjamin James Cadogan House 239 Acton Lane NW10 7NP Park Royal London	Nov 20, 2025		Director	Cadogan House 239 Acton Lane NW10 7NP Park Royal London	United Kingdom	British	1976-10	270843890001
MASSON TAYLOR, Kerry Anne Orlaith St James House 39 St James' Drive SW17 7RN London	Oct 01, 2005	May 10, 2006	Secretary	St James House 39 St James' Drive SW17 7RN London		British		8254190001
MASSON TAYLOR, Rohan Brainerd Muir Cadogan House 239 Acton Lane NW10 7NP Park Royal London	May 10, 2006	May 25, 2018	Secretary	Cadogan House 239 Acton Lane NW10 7NP Park Royal London		British		85899140002
WILLIAMS, Alan Hugh 18 Alkerden Road Chiswick W4 2HP London	Jan 10, 2005	Oct 01, 2005	Secretary	18 Alkerden Road Chiswick W4 2HP London		British		66113590005
PROFESSIONAL LEGAL SERVICES LIMITED Centurion House 37 Jewry Street EC3N 2ER London	Jan 14, 2005	Oct 01, 2005	Secretary	Centurion House 37 Jewry Street EC3N 2ER London				56875430004
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 08, 2004	Jan 14, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BATTERSHALL, Phillip James Cadogan House 239 Acton Lane NW10 7NP Park Royal London	May 25, 2018	Dec 31, 2018	Director	Cadogan House 239 Acton Lane NW10 7NP Park Royal London	United Kingdom	British	1953-9	163552980002
ENSER, Graham John Cadogan House 239 Acton Lane NW10 7NP Park Royal London	May 25, 2018	Jun 30, 2019	Director	Cadogan House 239 Acton Lane NW10 7NP Park Royal London	England	British	1953-5	247317050001
GAUCI, Francois Joseph Charles Cadogan House 239 Acton Lane NW10 7NP Park Royal London	May 25, 2018	Nov 20, 2025	Director	Cadogan House 239 Acton Lane NW10 7NP Park Royal London	United States	British	1972-4	247946270002
HAYNES, Paul David Cadogan House 239 Acton Lane NW10 7NP Park Royal London	May 26, 2018	Jan 24, 2022	Director	Cadogan House 239 Acton Lane NW10 7NP Park Royal London	United Kingdom	British	1964-12	127848220003
HAYNES, Paul David Cadogan House 239 Acton Lane NW10 7NP Park Royal London	Jan 01, 2009	May 25, 2018	Director	Cadogan House 239 Acton Lane NW10 7NP Park Royal London	United Kingdom	British	1964-12	127848220002
HOOD, Jonathan Everett Cadogan House 239 Acton Lane NW10 7NP Park Royal London	Sep 26, 2005	May 25, 2018	Director	Cadogan House 239 Acton Lane NW10 7NP Park Royal London	United Kingdom	British	1951-7	42809310001
MASSON TAYLOR, Rohan Brainerd Muir Cadogan House 239 Acton Lane NW10 7NP Park Royal London	Sep 26, 2005	May 25, 2018	Director	Cadogan House 239 Acton Lane NW10 7NP Park Royal London	United Kingdom	British	1954-9	85899140004
MCCLUSKEY, Francis Larches Nottwood Lane Stoke Row RG9 5PU Henley On Thames Oxfordshire	Oct 01, 2005	Nov 11, 2008	Director	Larches Nottwood Lane Stoke Row RG9 5PU Henley On Thames Oxfordshire		British	1949-3	108902610001
ORANGE, Duncan James 239 Acton Lane NW10 7NP London Cadogan House United Kingdom	Oct 01, 2018	Feb 21, 2025	Director	239 Acton Lane NW10 7NP London Cadogan House United Kingdom	England	British	1970-3	177679460001
RENWICK, Richard John 239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom	Sep 07, 2020	May 14, 2024	Director	239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom	England	British	1969-1	276846410001
SLOAN, Adam John Paul Cadogan House 239 Acton Lane NW10 7NP Park Royal London	Feb 26, 2025	Nov 20, 2025	Director	Cadogan House 239 Acton Lane NW10 7NP Park Royal London	England	British	1986-1	333407340001
PROFESSIONAL LEGAL SERVICES LIMITED Centurion House 37 Jewry Street EC3N 2ER London	Jan 14, 2005	Sep 22, 2005	Director	Centurion House 37 Jewry Street EC3N 2ER London				56875430004
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 08, 2004	Jan 14, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADOGAN TATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cadogan Tate Group Limited

Apr 06, 2016

239 Acton Lane

NW10 7NP London

Cadogan House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05577857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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