CADOGAN TATE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10480507

Incorporation date

15/11/2016

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2016)

24/01/2026

View PDF (4 pages)

21/01/2026

Appointment of Jordi Mena Castany as a director on 2025-11-20

View PDF (2 pages)

18/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

14/12/2025

Termination of appointment of Adam John Paul Sloan as a director on 2025-11-20

View PDF (1 pages)

14/12/2025

Termination of appointment of Francois Joseph Charles Gauci as a director on 2025-11-20

View PDF (1 pages)

12/12/2025

Appointment of Mr Benjamin James Clark as a director on 2025-11-20

View PDF (2 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (55 pages)

04/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (18 pages)

13/03/2025

Appointment of Adam John Paul Sloan as a director on 2025-02-26

View PDF (2 pages)

13/03/2025

Termination of appointment of Duncan James Orange as a director on 2025-02-21

View PDF (1 pages)

03/02/2025

Registration of charge 104805070004, created on 2025-01-30

View PDF (22 pages)

23/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

11/11/2024

Satisfaction of charge 104805070003 in full

View PDF (1 pages)

18/07/2024

Termination of appointment of Richard John Renwick as a director on 2024-05-14

View PDF (1 pages)

18/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

18/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

18/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (57 pages)

18/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (14 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

03/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (42 pages)

03/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (15 pages)

11/01/2023

Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Duncan James Orange on 2023-01-10

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

26/09/2022

Registration of charge 104805070003, created on 2022-09-20

View PDF (22 pages)

25/05/2022

Satisfaction of charge 104805070001 in full

View PDF (1 pages)

25/05/2022

Satisfaction of charge 104805070002 in full

View PDF (1 pages)

02/03/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

11/02/2022

Termination of appointment of Paul David Haynes as a director on 2022-01-24

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

14/12/2021

Change of details for Artifex Bidco Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

03/03/2021

Full accounts made up to 2020-09-30

View PDF (16 pages)

15/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

23/11/2020

Appointment of Richard John Renwick as a director on 2020-09-07

View PDF (2 pages)

09/11/2020

Registration of charge 104805070002, created on 2020-11-02

View PDF (63 pages)

22/09/2020

Director's details changed for Mr Paul David Haynes on 2020-04-01

View PDF (2 pages)

21/07/2020

Director's details changed for Mr Francois Joseph Charles Gauci on 2020-07-01

View PDF (2 pages)

03/03/2020

Full accounts made up to 2019-09-30

View PDF (15 pages)

14/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

01/07/2019

Termination of appointment of Graham John Enser as a director on 2019-06-30

View PDF (1 pages)

01/03/2019

Resolutions

View PDF (5 pages)

25/02/2019

Change of share class name or designation

View PDF (2 pages)

25/02/2019

Statement of capital following an allotment of shares on 2018-05-25

View PDF (3 pages)

15/02/2019

Full accounts made up to 2018-09-30

View PDF (15 pages)

08/02/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (7 pages)

03/01/2019

Termination of appointment of Phillip James Battershall as a director on 2018-12-31

View PDF (1 pages)

21/12/2018

Appointment of Duncan James Orange as a director on 2018-10-01

View PDF (2 pages)

06/07/2018

Resolutions

View PDF (1 pages)

04/07/2018

Memorandum and Articles of Association

View PDF (30 pages)

04/07/2018

Resolutions

View PDF (31 pages)

29/06/2018

Appointment of Mr Paul David Haynes as a director on 2018-05-25

View PDF (2 pages)

29/06/2018

Appointment of Mr Francois Joseph Charles Gauci as a director on 2018-05-25

View PDF (2 pages)

08/06/2018

Appointment of Mr Phillip James Battershall as a director on 2018-05-25

View PDF (2 pages)

07/06/2018

Notification of Artifex Bidco Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

07/06/2018

Cessation of Rohan Brainerd Muir Masson-Taylor as a person with significant control on 2018-05-25

View PDF (1 pages)

07/06/2018

Appointment of Mr Graham John Enser as a director on 2018-05-25

View PDF (2 pages)

07/06/2018

Termination of appointment of Luke Scott Clifford Taylor as a director on 2018-05-25

View PDF (1 pages)

07/06/2018

Termination of appointment of Rohan Brainerd Muir Masson-Taylor as a director on 2018-05-25

View PDF (1 pages)

07/06/2018

Termination of appointment of Jonathan Everett Hood as a director on 2018-05-25

View PDF (1 pages)

01/06/2018

Registration of charge 104805070001, created on 2018-05-25

View PDF (18 pages)

22/05/2018

Termination of appointment of Damaris Stella Lavinia Muir Margot Sanderson as a director on 2018-03-31

View PDF (1 pages)

22/05/2018

Termination of appointment of Caroline Rosemary Taylor as a director on 2018-03-31

View PDF (1 pages)

27/03/2018

Full accounts made up to 2017-09-30

View PDF (35 pages)

16/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

19/12/2017

Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

19/12/2017

Previous accounting period shortened from 2017-11-30 to 2017-09-30

View PDF (1 pages)

11/12/2017

Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (6 pages)

08/09/2017

Correction of a Director's date of birth incorrectly stated on incorporation / luke scott clifford taylor

View PDF (2 pages)

24/01/2017

Statement of capital following an allotment of shares on 2016-12-08

View PDF (17 pages)

22/12/2016

Statement by Directors

View PDF (4 pages)

22/12/2016

Statement of capital on 2016-12-22

View PDF (5 pages)

22/12/2016

Solvency Statement dated 08/12/16

View PDF (4 pages)

22/12/2016

Resolutions

View PDF (8 pages)

15/11/2016

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/01/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Renwick, Richard John	Director	07/09/2020 - 14/05/2024	76
Orange, Duncan James	Director	01/10/2018 - 21/02/2025	65
Gauci, Francois Joseph Charles	Director	25/05/2018 - 20/11/2025	41
Clark, Benjamin James	Director	20/11/2025 - Present	46
Mr Adam John Paul Sloan	Director	26/02/2025 - 20/11/2025	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CADOGAN TATE GROUP HOLDINGS LIMITED

CADOGAN TATE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 15/11/2016 with the registered office located at Cadogan House, 239 Acton Lane, London NW10 7NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN TATE GROUP HOLDINGS LIMITED?

CADOGAN TATE GROUP HOLDINGS LIMITED is currently Active. It was registered on 15/11/2016 .

Where is CADOGAN TATE GROUP HOLDINGS LIMITED located?

CADOGAN TATE GROUP HOLDINGS LIMITED is registered at Cadogan House, 239 Acton Lane, London NW10 7NP.

What does CADOGAN TATE GROUP HOLDINGS LIMITED do?

CADOGAN TATE GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CADOGAN TATE GROUP HOLDINGS LIMITED?

The latest filing was on 24/01/2026: undefined.