CADOGAN TATE LIMITED

Key Data

Status

Active

Company No.

05254327

Incorporation date

08/10/2004

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 08/10/2004)

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)

02/07/2025

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

View PDF (1 pages)

02/07/2025

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

View PDF (3 pages)

02/07/2025

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

View PDF (55 pages)

02/07/2025

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

View PDF (28 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 052543270012, 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 052543270011 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 (24 pages)

18/01/2024

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

View PDF (3 pages)

13/06/2023

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

View PDF (3 pages)

13/06/2023

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

View PDF (1 pages)

13/06/2023

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

View PDF (42 pages)

13/06/2023

Audit exemption subsidiary accounts 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 052543270011, created on 2022-09-20

View PDF (22 pages)

25/05/2022

Satisfaction of charge 052543270009 in full

View PDF (1 pages)

25/05/2022

Satisfaction of charge 052543270010 in full

View PDF (1 pages)

03/03/2022

Full accounts made up to 2021-09-30

View PDF (33 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

Full accounts made up to 2020-09-30

View PDF (32 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 052543270010, 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 (30 pages)

10/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

08/07/2019

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 (29 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 Paul David Haynes as a director on 2018-05-26

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 (16 pages)

20/06/2018

Satisfaction of charge 6 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 1 in full

View PDF (4 pages)

20/06/2018

Satisfaction of charge 052543270008 in full

View PDF (4 pages)

20/06/2018

Satisfaction of charge 7 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)

20/06/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

12/06/2018

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

View PDF (1 pages)

12/06/2018

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

View PDF (1 pages)

12/06/2018

Termination of appointment of Paul David Haynes as a director on 2018-05-25

View PDF (1 pages)

12/06/2018

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

View PDF (1 pages)

12/06/2018

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

View PDF (2 pages)

12/06/2018

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

View PDF (2 pages)

01/06/2018

Registration of charge 052543270009, created on 2018-05-25

View PDF (18 pages)

27/03/2018

Full accounts made up to 2017-09-30

View PDF (29 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 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 Paul David Haynes 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)

26/04/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

24/01/2017

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 (20 pages)

26/01/2016

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

View PDF (7 pages)

26/03/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

03/02/2015

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

View PDF (7 pages)

03/07/2014

Registration of charge 052543270008, created on 2014-07-02

View PDF (10 pages)

07/04/2014

Full accounts made up to 2013-09-30

View PDF (20 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 (20 pages)

28/01/2013

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

View PDF (2 pages)

24/01/2013

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

View PDF (7 pages)

18/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (7 pages)

02/05/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

20/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (7 pages)

16/05/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

11/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (7 pages)

04/11/2010

Director's details changed for Paul David Haynes on 2010-05-13

View PDF (3 pages)

26/10/2010

Certificate of change of name

View PDF (2 pages)

26/10/2010

Change of name notice

View PDF (2 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: 7

View PDF (6 pages)

02/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

11/11/2009

Appointment of Paul David Haynes as a director

View PDF (1 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

18/05/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

18/12/2008

Appointment terminated director francis mccluskey

View PDF (1 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

15/12/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

27/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

27/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (19 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

16/01/2008

Return made up to 08/10/07; full list of members

View PDF (2 pages)

16/10/2007

Auditor's resignation

View PDF (1 pages)

17/06/2007

Auditor's resignation

View PDF (1 pages)

30/04/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

17/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2006

Return made up to 08/10/06; full list of members

View PDF (6 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2006

Accounts for a dormant company made up to 2005-10-03

View PDF (4 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

27/01/2006

Return made up to 08/10/05; full list of members

View PDF (6 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

28/12/2005

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Ad 03/10/05--------- £ si 8749@1=8749 £ ic 1/8750

View PDF (2 pages)

08/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

£ nc 1000/100000 03/10/05

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

Registered office changed on 27/09/05 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Registered office changed on 31/01/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

20/10/2004

Certificate of change of name

View PDF (2 pages)

08/10/2004

Incorporation

View PDF (16 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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Description

About CADOGAN TATE LIMITED

CADOGAN TATE LIMITED is an(a) Active company incorporated on 08/10/2004 with the registered office located at Cadogan House, 239 Acton Lane, Park Royal 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 LIMITED?

CADOGAN TATE LIMITED is currently Active. It was registered on 08/10/2004 .

Where is CADOGAN TATE LIMITED located?

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

What does CADOGAN TATE LIMITED do?

CADOGAN TATE 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 LIMITED?

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