CADOGAN TATE GROUP LIMITED

Key Data

Status

Active

Company No.

05577857

Incorporation date

29/09/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/09/2005)

21/01/2026

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

View PDF (2 pages)

14/01/2026

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)

11/04/2025

Full accounts made up to 2024-09-30

View PDF (26 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 055778570013, 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 055778570012 in full

View PDF (1 pages)

19/07/2024

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

View PDF (1 pages)

12/03/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

18/01/2024

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

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-09-30

View PDF (29 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 055778570012, created on 2022-09-20

View PDF (22 pages)

25/05/2022

Satisfaction of charge 055778570009 in full

View PDF (1 pages)

25/05/2022

Satisfaction of charge 055778570007 in full

View PDF (1 pages)

25/05/2022

Satisfaction of charge 055778570008 in full

View PDF (1 pages)

23/05/2022

Registration of charge 055778570010, created on 2022-05-20

View PDF (17 pages)

23/05/2022

Registration of charge 055778570011, created on 2022-05-20

View PDF (17 pages)

29/03/2022

Change of share class name or designation

View PDF (2 pages)

29/03/2022

Change of share class name or designation

View PDF (2 pages)

29/03/2022

Change of share class name or designation

View PDF (2 pages)

26/03/2022

Consolidation of shares on 2018-05-25

View PDF (4 pages)

03/03/2022

Full accounts made up to 2021-09-30

View PDF (28 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 Cadogan Tate Group Holdings Limited as a person with significant control on 2016-12-08

View PDF (2 pages)

03/03/2021

Full accounts made up to 2020-09-30

View PDF (27 pages)

19/01/2021

Registration of charge 055778570009, created on 2021-01-15

View PDF (25 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 055778570008, 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)

22/08/2020

Second filing of Confirmation Statement dated 2019-01-04

View PDF (8 pages)

22/08/2020

Second filing of Confirmation Statement dated 2020-01-04

View PDF (5 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 (25 pages)

10/01/2020

04/01/20 Statement of Capital gbp 84929.00

View PDF (5 pages)

01/07/2019

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

View PDF (1 pages)

15/02/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

08/02/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (5 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)

04/07/2018

Resolutions

View PDF (35 pages)

29/06/2018

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

View PDF (1 pages)

29/06/2018

Cessation of Jonathan Everett Hood as a person with significant control on 2018-05-25

View PDF (1 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)

26/06/2018

Resolutions

View PDF (32 pages)

20/06/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

20/06/2018

Satisfaction of charge 055778570006 in full

View PDF (4 pages)

20/06/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

20/06/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

20/06/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

20/06/2018

Satisfaction of charge 3 in full

View PDF (4 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

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

View PDF (2 pages)

07/06/2018

Termination of appointment of Caroline Rosemary 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)

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 Damaris Stella Lavinia Muir Margot Sanderson as a director on 2018-05-25

View PDF (1 pages)

07/06/2018

Termination of appointment of Thomas Jonathan Carr Deakin 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 secretary on 2018-05-25

View PDF (1 pages)

01/06/2018

Registration of charge 055778570007, created on 2018-05-25

View PDF (18 pages)

22/05/2018

Termination of appointment of Kerry Anne Orlaith Masson Taylor as a director on 2018-03-31

View PDF (1 pages)

28/03/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

28/02/2018

Particulars of variation of rights attached to shares

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

16/01/2018

Director's details changed for Luke Scott Clifford Taylor on 2018-01-04

View PDF (2 pages)

16/01/2018

Director's details changed for Damaris Stella Lavinia Muir Margot Sanderson on 2018-01-04

View PDF (2 pages)

16/01/2018

Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 2018-01-04

View PDF (2 pages)

16/01/2018

Director's details changed for Kerry Anne Orlaith Masson Taylor on 2018-01-04

View PDF (2 pages)

16/01/2018

Director's details changed for Mr Jonathan Everett Hood on 2018-01-04

View PDF (2 pages)

16/01/2018

Director's details changed for Thomas Jonathan Carr Deakin on 2018-01-04

View PDF (2 pages)

16/01/2018

Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 2018-01-04

View PDF (1 pages)

27/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (31 pages)

25/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (10 pages)

13/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (29 pages)

26/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (14 pages)

26/04/2015

Statement of capital following an allotment of shares on 2015-03-20

View PDF (4 pages)

26/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (28 pages)

09/03/2015

Statement of capital following an allotment of shares on 2015-02-17

View PDF (5 pages)

09/03/2015

Statement of company's objects

View PDF (2 pages)

09/03/2015

Resolutions

View PDF (33 pages)

03/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (12 pages)

03/09/2014

Cancellation of shares. Statement of capital on 2014-07-29

View PDF (4 pages)

03/09/2014

Resolutions

View PDF (1 pages)

03/09/2014

Purchase of own shares.

View PDF (3 pages)

29/08/2014

Director's details changed for Luke Scott Clifford Taylor on 2014-08-20

View PDF (2 pages)

03/07/2014

Registration of charge 055778570006, created on 2014-07-02

View PDF (10 pages)

16/04/2014

Appointment of Caroline Rosemary Taylor as a director

View PDF (3 pages)

07/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (27 pages)

03/03/2014

Termination of appointment of Stephen Sampson as a director

View PDF (1 pages)

11/02/2014

Termination of appointment of Phillip Battershall as a director

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (13 pages)

06/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (27 pages)

19/03/2013

Director's details changed for Mr Stephen Samuel Sampson on 2012-09-20

View PDF (2 pages)

28/01/2013

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (13 pages)

05/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (14 pages)

06/07/2012

Cancellation of shares. Statement of capital on 2012-07-06

View PDF (4 pages)

06/07/2012

Resolutions

View PDF (1 pages)

06/07/2012

Resolutions

View PDF (1 pages)

06/07/2012

Purchase of own shares.

View PDF (4 pages)

30/05/2012

Memorandum and Articles of Association

View PDF (24 pages)

30/05/2012

Resolutions

View PDF (1 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (4 pages)

08/05/2012

Resolutions

View PDF (2 pages)

02/05/2012

Group of companies' accounts made up to 2011-09-30

View PDF (27 pages)

06/10/2011

Appointment of Phillip James Battershall as a director

View PDF (3 pages)

06/10/2011

Termination of appointment of Naresh Visawadia as a director

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (13 pages)

13/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (27 pages)

03/11/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

03/11/2010

Register inspection address has been changed

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (12 pages)

18/10/2010

Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 2010-09-07

View PDF (3 pages)

18/10/2010

Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 2010-09-07

View PDF (3 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (27 pages)

15/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2010

Resolutions

View PDF (6 pages)

23/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (9 pages)

28/09/2009

Gbp ic 95449/94099\27/05/09\gbp sr 1350@1=1350\

View PDF (1 pages)

28/09/2009

Gbp ic 105370/95449\03/06/09\gbp sr 9921@1=9921\

View PDF (1 pages)

20/09/2009

Resolutions

View PDF (3 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

18/05/2009

Group of companies' accounts made up to 2008-09-30

View PDF (26 pages)

14/05/2009

Director's change of particulars / kerry masson taylor / 01/05/2009

View PDF (1 pages)

29/09/2008

Return made up to 29/09/08; full list of members

View PDF (9 pages)

19/09/2008

Location of register of members

View PDF (1 pages)

19/09/2008

Return made up to 29/09/07; full list of members

View PDF (9 pages)

04/09/2008

Court order

View PDF (2 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

01/05/2008

Group of companies' accounts made up to 2007-09-30

View PDF (25 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

16/10/2007

Auditor's resignation

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

30/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (33 pages)

14/04/2007

Director resigned

View PDF (1 pages)

17/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2007

Return made up to 29/09/06; full list of members

View PDF (12 pages)

18/12/2006

Particulars of contract relating to shares

View PDF (3 pages)

18/12/2006

Ad 21/10/06--------- £ si 132@1=132 £ ic 105238/105370

View PDF (2 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

23/11/2005

New director appointed

View PDF (3 pages)

23/11/2005

New director appointed

View PDF (3 pages)

23/11/2005

New director appointed

View PDF (3 pages)

23/11/2005

New director appointed

View PDF (3 pages)

23/11/2005

New director appointed

View PDF (3 pages)

23/11/2005

New director appointed

View PDF (3 pages)

23/11/2005

New secretary appointed;new director appointed

View PDF (3 pages)

23/11/2005

New director appointed

View PDF (3 pages)

23/11/2005

New director appointed

View PDF (3 pages)

27/10/2005

Statement of affairs

View PDF (14 pages)

27/10/2005

Ad 30/09/05--------- £ si 105237@1=105237 £ ic 1/105238

View PDF (4 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (25 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

29/09/2005

Incorporation

View PDF (18 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

Full

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
Sheffield, Simon Robert Alexander	Director	29/09/2005 - 27/04/2006	27
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

Persons with Significant Control

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

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Description

About CADOGAN TATE GROUP LIMITED

CADOGAN TATE GROUP LIMITED is an(a) Active company incorporated on 29/09/2005 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 LIMITED?

CADOGAN TATE GROUP LIMITED is currently Active. It was registered on 29/09/2005 .

Where is CADOGAN TATE GROUP LIMITED located?

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

What does CADOGAN TATE GROUP LIMITED do?

CADOGAN TATE GROUP 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 LIMITED?

The latest filing was on 21/01/2026: Appointment of Jordi Mena Castany as a director on 2025-11-20.