CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD

Key Data

Status

Active

Company No.

06822688

Incorporation date

18/02/2009

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/02/2009)

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)

03/07/2025

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

View PDF (1 pages)

03/07/2025

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

View PDF (2 pages)

03/07/2025

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

View PDF (55 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (20 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)

23/01/2025

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

View PDF (3 pages)

11/11/2024

Satisfaction of charge 068226880008 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)

10/07/2024

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

View PDF (1 pages)

10/07/2024

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

View PDF (2 pages)

10/07/2024

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

View PDF (58 pages)

10/07/2024

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

View PDF (18 pages)

18/06/2024

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

View PDF (3 pages)

18/01/2024

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

View PDF (3 pages)

10/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (23 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 068226880008, created on 2022-09-20

View PDF (22 pages)

25/05/2022

Satisfaction of charge 068226880006 in full

View PDF (1 pages)

25/05/2022

Satisfaction of charge 068226880007 in full

View PDF (1 pages)

03/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (22 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)

03/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (21 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)

10/11/2020

Registration of charge 068226880007, 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)

04/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (20 pages)

10/01/2020

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)

19/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (20 pages)

14/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 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)

30/11/2018

Appointment of Mr Phillip James Battershall as a director on 2018-05-26

View PDF (2 pages)

29/06/2018

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

View PDF (2 pages)

29/06/2018

Termination of appointment of Phillip James Battershall as a director on 2018-05-25

View PDF (1 pages)

29/06/2018

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

View PDF (2 pages)

29/06/2018

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

View PDF (1 pages)

26/06/2018

Resolutions

View PDF (18 pages)

26/06/2018

Resolutions

View PDF (18 pages)

20/06/2018

Satisfaction of charge 068226880005 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 3 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 4 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 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)

07/06/2018

Termination of appointment of Jonathan Giles Ashley Azis 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 068226880006, created on 2018-05-25

View PDF (18 pages)

05/04/2018

Termination of appointment of Stephen Samuel Sampson as a director on 2018-04-03

View PDF (1 pages)

28/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (20 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 Mr Stephen Samuel Sampson 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 Mr Jonathan Everett Hood on 2018-01-04

View PDF (2 pages)

16/01/2018

Director's details changed for Phillip James Battershall on 2018-01-04

View PDF (2 pages)

16/01/2018

Director's details changed for Mr Jonathan Giles Ashley Azis 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

Full accounts made up to 2016-09-30

View PDF (21 pages)

25/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

13/04/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

27/01/2016

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

View PDF (10 pages)

26/01/2016

Director's details changed for Phillip James Battershall on 2015-12-01

View PDF (2 pages)

26/03/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

03/02/2015

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

View PDF (10 pages)

17/09/2014

Appointment of Mr Jonathan Giles Ashley Azis as a director on 2014-08-07

View PDF (3 pages)

05/09/2014

Appointment of Luke Scott Clifford Taylor as a director on 2014-08-20

View PDF (3 pages)

03/07/2014

Registration of charge 068226880005, created on 2014-07-02

View PDF (10 pages)

07/04/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

10/03/2014

Appointment of Stephen Samuel Sampson as a director

View PDF (3 pages)

03/02/2014

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

View PDF (7 pages)

06/06/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

04/02/2013

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

View PDF (2 pages)

29/01/2013

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

View PDF (7 pages)

28/01/2013

Appointment of Phillip James Battershall as a director

View PDF (3 pages)

28/01/2013

Termination of appointment of Rowena Thomas as a director

View PDF (2 pages)

02/05/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

12/03/2012

Appointment of Rowena Mary Thomas as a director

View PDF (3 pages)

09/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (7 pages)

13/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

25/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 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: 4

View PDF (6 pages)

15/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

24/02/2010

Register inspection address has been changed

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (19 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/03/2009

Accounting reference date shortened from 28/02/2010 to 30/09/2009

View PDF (1 pages)

18/02/2009

Incorporation

View PDF (19 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

Audit Exemption Subsidiary

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

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD

CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD is an(a) Active company incorporated on 18/02/2009 with the registered office located at 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 HEAD OFFICE AND TREASURY SERVICES LTD?

CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD is currently Active. It was registered on 18/02/2009 .

Where is CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD located?

CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD is registered at 239 Acton Lane, London NW10 7NP.

What does CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD do?

CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD 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 HEAD OFFICE AND TREASURY SERVICES LTD?

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