Cadogan Tate New York Limited

Cadogan Tate New York Limited is an active company incorporated on 20 January 1993 with the registered office located in London, Greater London. Cadogan Tate New York Limited was registered 32 years ago.

Watch Company

Status

Active

Active since 28 years ago

Company No

02781661

Private limited company

Age

32 years

Incorporated 20 January 1993

Size

Medium

Turnover is under £54M

Balance sheet is under £27M

Confirmation

Submitted

Dated 4 January 2025 (8 months ago)

Next confirmation dated 4 January 2026

Due by 18 January 2026 (4 months remaining)

Last change occurred 2 years 8 months ago

Accounts

Submitted

For period 1 Oct ⟶ 30 Sep 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 30 September 2025

Due by 30 June 2026 (9 months remaining)

Learn more about Cadogan Tate New York Limited

Contact

Address

Cadogan House
239 Acton Lane
London
NW10 7NP

Same address for the past 12 years

Companies in NW10 7NP

Telephone

02089634000

Available in Endole App

Website

Cadogantatemoving.fr

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Francois Joseph Charles Gauci

Director • Managing Director, Usa • British • Lives in United States • Born in Apr 1972

Adam John Paul Sloan

Director • British,canadian • Lives in UK • Born in Jan 1986

Richard John Renwick

Director • Cfo • British • Lives in England • Born in Jan 1969

Duncan James Orange

Director • Ceo • British • Lives in England • Born in Mar 1970

Chelsea Green Midco Limited

PSC

See Key People

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Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.

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Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.

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Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Sep 2024

For period 30 Sep ⟶ 30 Sep 2024

Traded for 12 months

Cash in Bank

£280K

Decreased by £46K (-14%)

Turnover

£24.2M

Decreased by £2.79M (-10%)

Employees

Decreased by 86 (-68%)

Total Assets

£13.35M

Increased by £2.08M (+19%)

Total Liabilities

-£4.76M

Increased by £1.01M (+27%)

Net Assets

£8.59M

Increased by £1.07M (+14%)

Debt Ratio (%)

36%

Increased by 2.39% (+7%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

2 Months Ago on 4 Jul 2025

Adam John Paul Sloan Appointed

6 Months Ago on 26 Feb 2025

Duncan James Orange Resigned

6 Months Ago on 21 Feb 2025

New Charge Registered

7 Months Ago on 30 Jan 2025

Confirmation Submitted

7 Months Ago on 23 Jan 2025

Charge Satisfied

10 Months Ago on 11 Nov 2024

Subsidiary Accounts Submitted

1 Year 2 Months Ago on 18 Jun 2024

Richard John Renwick Resigned

1 Year 3 Months Ago on 14 May 2024

Confirmation Submitted

1 Year 7 Months Ago on 18 Jan 2024

Subsidiary Accounts Submitted

2 Years 2 Months Ago on 3 Jul 2023

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Documents

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

Submitted on 4 Jul 2025

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

Submitted on 4 Jul 2025

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

Submitted on 4 Jul 2025

Audit exemption subsidiary accounts made up to 30 September 2024

Submitted on 4 Jul 2025

Appointment of Adam John Paul Sloan as a director on 26 February 2025

Submitted on 13 Mar 2025

Termination of appointment of Duncan James Orange as a director on 21 February 2025

Submitted on 13 Mar 2025

Registration of charge 027816610013, created on 30 January 2025

Submitted on 3 Feb 2025

Confirmation statement made on 4 January 2025 with no updates

Submitted on 23 Jan 2025

Satisfaction of charge 027816610012 in full

Submitted on 11 Nov 2024

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

Submitted on 18 Jul 2024

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