CADOGAN TATE MIAMI LIMITED

Key Data

Status

Active

Company No.

10347491

Incorporation date

26/08/2016

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 26/08/2016)

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 (24 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)

13/02/2025

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

View PDF (1 pages)

13/02/2025

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

View PDF (1 pages)

03/02/2025

Registration of charge 103474910004, 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 103474910003 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 (20 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 (21 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 updates

View PDF (4 pages)

05/01/2023

Change of details for Chelsea Green Midco Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

26/09/2022

Registration of charge 103474910003, created on 2022-09-20

View PDF (22 pages)

22/06/2022

Cessation of Chelsea Green Bidco Limited as a person with significant control on 2022-06-10

View PDF (1 pages)

22/06/2022

Notification of Chelsea Green Midco Limited as a person with significant control on 2022-06-10

View PDF (2 pages)

21/06/2022

Notification of Chelsea Green Bidco Limited as a person with significant control on 2022-06-10

View PDF (2 pages)

21/06/2022

Cessation of Cadogan Tate Group Limited as a person with significant control on 2022-06-10

View PDF (1 pages)

25/05/2022

Satisfaction of charge 103474910002 in full

View PDF (1 pages)

25/05/2022

Satisfaction of charge 103474910001 in full

View PDF (1 pages)

02/03/2022

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

View PDF (24 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 (23 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 103474910002, 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 (21 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)

15/02/2019

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

View PDF (19 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)

14/12/2018

Director's details changed for Francois Joseph Charles Gauci on 2018-11-30

View PDF (2 pages)

30/11/2018

Appointment of Francois Joseph Charles Gauci as a director on 2018-05-26

View PDF (2 pages)

30/11/2018

Appointment of Mr Graham John Enser 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 Rohan Brainerd Muir Masson Taylor as a director on 2018-05-25

View PDF (1 pages)

29/06/2018

Termination of appointment of Graham John Enser as a director on 2018-05-25

View PDF (1 pages)

26/06/2018

Resolutions

View PDF (19 pages)

12/06/2018

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

View PDF (2 pages)

12/06/2018

Termination of appointment of Francois Joseph Charles Gauci 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 Francois Joseph Charles Gauci as a director on 2018-05-25

View PDF (1 pages)

01/06/2018

Registration of charge 103474910001, created on 2018-05-25

View PDF (18 pages)

27/03/2018

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

View PDF (15 pages)

17/01/2018

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 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 Francois Joseph Charles Gauci on 2018-01-04

View PDF (2 pages)

16/01/2018

Director's details changed for Graham John Enser on 2018-01-04

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

08/09/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (5 pages)

24/10/2016

Director's details changed for Francois Joseph Charles Gauci on 2016-10-01

View PDF (3 pages)

26/08/2016

Current accounting period extended from 2017-08-31 to 2017-09-30

View PDF (1 pages)

26/08/2016

Incorporation

View PDF (27 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	26/05/2018 - 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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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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

Reg. date:

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Description

About CADOGAN TATE MIAMI LIMITED

CADOGAN TATE MIAMI LIMITED is an(a) Active company incorporated on 26/08/2016 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 MIAMI LIMITED?

CADOGAN TATE MIAMI LIMITED is currently Active. It was registered on 26/08/2016 .

Where is CADOGAN TATE MIAMI LIMITED located?

CADOGAN TATE MIAMI LIMITED is registered at 239 Acton Lane, London NW10 7NP.

What does CADOGAN TATE MIAMI LIMITED do?

CADOGAN TATE MIAMI 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 MIAMI LIMITED?

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