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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.
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
Due Soon
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (13 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Cadogan House
239 Acton Lane
London
NW10 7NP
Same address for the past 12 years
Telephone
02089634000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Chelsea Green Midco Limited
PSC
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Mutual Companies
G.W.Twilley & Son Limited
Benjamin James Clark is a mutual person.
Active
CTGMS Limited
Benjamin James Clark is a mutual person.
Active
Jayhawk Limited
Benjamin James Clark is a mutual person.
Active
Friars Stile Management Limited
Benjamin James Clark is a mutual person.
Active
Rogers Removals Limited
Benjamin James Clark is a mutual person.
Active
92 Durnsford Road Limited
Benjamin James Clark is a mutual person.
Active
Cadogan Tate Limited
Benjamin James Clark is a mutual person.
Active
Cadogan Tate Group Limited
Benjamin James Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£280K
Decreased by £46K (-14%)
Turnover
£24.2M
Decreased by £2.79M (-10%)
Employees
40
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%)
Latest Activity
Francois Joseph Charles Gauci Resigned
1 Month Ago on 20 Nov 2025
Adam John Paul Sloan Resigned
1 Month Ago on 20 Nov 2025
Mr Benjamin James Clark Appointed
1 Month Ago on 20 Nov 2025
Subsidiary Accounts Submitted
6 Months Ago on 4 Jul 2025
Adam John Paul Sloan Appointed
10 Months Ago on 26 Feb 2025
Duncan James Orange Resigned
10 Months Ago on 21 Feb 2025
New Charge Registered
11 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 11 Nov 2024
Richard John Renwick Resigned
1 Year 7 Months Ago on 14 May 2024
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Documents
Termination of appointment of Adam John Paul Sloan as a director on 20 November 2025
Submitted on 14 Dec 2025
Termination of appointment of Francois Joseph Charles Gauci as a director on 20 November 2025
Submitted on 14 Dec 2025
Appointment of Mr Benjamin James Clark as a director on 20 November 2025
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company 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
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
Repayment History
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