CADOGAN TATE NEW YORK LIMITED

Key Data

Status

Active

Company No.

02781661

Incorporation date

20/01/1993

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 20/01/1993)

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)

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

Audit exemption subsidiary 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 027816610013, 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 027816610012 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)

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 (25 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 027816610012, 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

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

View PDF (1 pages)

21/06/2022

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

View PDF (2 pages)

20/06/2022

Resolutions

View PDF (3 pages)

20/06/2022

Memorandum and Articles of Association

View PDF (9 pages)

25/05/2022

Satisfaction of charge 027816610011 in full

View PDF (1 pages)

25/05/2022

Satisfaction of charge 027816610010 in full

View PDF (1 pages)

03/03/2022

Full accounts made up to 2021-09-30

View PDF (32 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 (31 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 027816610011, 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

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)

01/07/2019

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

View PDF (1 pages)

20/02/2019

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)

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 Mr Graham John Enser as a director on 2018-05-26

View PDF (2 pages)

30/11/2018

Appointment of Francois Joseph Charles Gauci 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 Graham John Enser 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 (9 pages)

20/06/2018

Satisfaction of charge 8 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 6 in full

View PDF (4 pages)

20/06/2018

Satisfaction of charge 4 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 7 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 027816610009 in full

View PDF (4 pages)

20/06/2018

Satisfaction of charge 2 in full

View PDF (4 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 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)

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

View PDF (1 pages)

01/06/2018

Registration of charge 027816610010, created on 2018-05-25

View PDF (18 pages)

27/03/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

17/01/2018

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)

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

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 (27 pages)

25/01/2017

Confirmation statement made on 2017-01-04 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)

13/04/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

26/01/2016

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

View PDF (9 pages)

26/03/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

03/02/2015

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

View PDF (9 pages)

17/09/2014

Memorandum and Articles of Association

View PDF (5 pages)

17/09/2014

Resolutions

View PDF (1 pages)

03/07/2014

Registration of charge 027816610009, created on 2014-07-02

View PDF (10 pages)

07/04/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

03/02/2014

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

View PDF (9 pages)

06/06/2013

Full accounts made up to 2012-09-30

View PDF (19 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 (9 pages)

02/05/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

02/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (9 pages)

12/09/2011

Appointment of Francois Joseph Charles Gauci as a director

View PDF (3 pages)

13/04/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

28/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (8 pages)

26/01/2011

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

View PDF (3 pages)

26/01/2011

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

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)

23/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

02/06/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

16/02/2010

Register inspection address has been changed

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

18/05/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

26/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

27/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (19 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

11/03/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

04/03/2008

Location of register of members

View PDF (1 pages)

04/03/2008

Location of debenture register

View PDF (1 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)

09/03/2007

Return made up to 20/01/07; full list of members

View PDF (9 pages)

17/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (3 pages)

28/06/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

28/06/2006

Location of debenture register

View PDF (1 pages)

28/06/2006

Location of register of members

View PDF (1 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

09/03/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

04/06/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

23/04/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

19/09/2003

Director's particulars changed

View PDF (1 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

13/03/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

04/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

24/01/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

24/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

15/03/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

20/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

07/03/2000

Location of debenture register

View PDF (1 pages)

07/03/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

27/07/1999

Registered office changed on 27/07/99 from: cadogan house hythe road north kensington london NW10 6SZ

View PDF (1 pages)

24/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

12/03/1999

Return made up to 20/01/99; full list of members

View PDF (9 pages)

12/03/1999

Location of register of members

View PDF (1 pages)

24/06/1998

Return made up to 20/01/98; full list of members

View PDF (10 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

11/05/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

09/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

24/02/1997

Certificate of change of name

View PDF (2 pages)

21/02/1997

Return made up to 20/01/97; full list of members

View PDF (11 pages)

11/07/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

11/03/1996

Return made up to 20/01/96; full list of members

View PDF (10 pages)

11/03/1996

Location of register of members address changed

View PDF (0 pages)

11/03/1996

Location of debenture register address changed

View PDF (0 pages)

13/04/1995

Director's particulars changed

View PDF (4 pages)

13/04/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (2 pages)

13/04/1995

Resolutions

View PDF (2 pages)

13/02/1995

Return made up to 20/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

25/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

25/02/1994

Return made up to 20/01/94; full list of members

View PDF (0 pages)

22/06/1993

Ad 26/03/93--------- £ si 198@1=198 £ ic 2/200

View PDF (0 pages)

22/06/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

22/06/1993

New director appointed

View PDF (0 pages)

22/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/06/1993

New director appointed

View PDF (0 pages)

22/06/1993

New director appointed

View PDF (0 pages)

22/06/1993

New director appointed

View PDF (0 pages)

22/06/1993

New director appointed

View PDF (0 pages)

22/06/1993

New director appointed

View PDF (0 pages)

20/01/1993

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	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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Category:

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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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

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CADOGAN TATE NEW YORK LIMITED

CADOGAN TATE NEW YORK LIMITED is an(a) Active company incorporated on 20/01/1993 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 NEW YORK LIMITED?

CADOGAN TATE NEW YORK LIMITED is currently Active. It was registered on 20/01/1993 .

Where is CADOGAN TATE NEW YORK LIMITED located?

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

What does CADOGAN TATE NEW YORK LIMITED do?

CADOGAN TATE NEW YORK 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 NEW YORK LIMITED?

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