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Cadogan Tate Limited
Cadogan Tate Limited is an active company incorporated on 8 October 2004 with the registered office located in London, Greater London. Cadogan Tate Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
19 years ago
Company No
05254327
Private limited company
Age
21 years
Incorporated
8 October 2004
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
4 January 2026
(23 days ago)
Next confirmation dated
4 January 2027
Due by
18 January 2027
(11 months remaining)
Last change occurred
6 years 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
(5 months remaining)
Learn more about Cadogan Tate Limited
Contact
Update Details
Address
Cadogan House
239 Acton Lane
Park Royal London
NW10 7NP
Same address for the past
13 years
Companies in NW10 7NP
Telephone
02087128575
Email
Available in Endole App
Website
Cadogantate.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jordi Mena Castany
Director • American • Lives in United States • Born in Sep 1985
Benjamin James Clark
Director • British • Lives in UK • Born in Oct 1976
Cadogan Tate Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
G.W.Twilley & Son Limited
Benjamin James Clark and Jordi Mena Castany are mutual people.
Active
CTGMS Limited
Benjamin James Clark and Jordi Mena Castany are mutual people.
Active
Cadogan Tate New York Limited
Benjamin James Clark and Jordi Mena Castany are mutual people.
Active
Jayhawk Limited
Benjamin James Clark and Jordi Mena Castany are mutual people.
Active
Rogers Removals Limited
Benjamin James Clark and Jordi Mena Castany are mutual people.
Active
92 Durnsford Road Limited
Benjamin James Clark and Jordi Mena Castany are mutual people.
Active
Cadogan Tate Group Limited
Benjamin James Clark and Jordi Mena Castany are mutual people.
Active
Cadogan Tate Los Angeles Limited
Benjamin James Clark and Jordi Mena Castany are mutual people.
Active
See All Mutual Companies
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
£650K
Decreased by £516K (-44%)
Turnover
£19.39M
Decreased by £899K (-4%)
Employees
130
Increased by 2 (+2%)
Total Assets
£18.62M
Increased by £4.94M (+36%)
Total Liabilities
-£14.17M
Increased by £4.95M (+54%)
Net Assets
£4.45M
Decreased by £13K (-0%)
Debt Ratio (%)
76%
Increased by 8.73% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 14 Jan 2026
Jordi Mena Castany Appointed
2 Months Ago on 20 Nov 2025
Francois Joseph Charles Gauci Resigned
2 Months Ago on 20 Nov 2025
Adam John Paul Sloan Resigned
2 Months Ago on 20 Nov 2025
Mr Benjamin James Clark Appointed
2 Months Ago on 20 Nov 2025
Subsidiary Accounts Submitted
6 Months Ago on 2 Jul 2025
Adam John Paul Sloan Appointed
11 Months Ago on 26 Feb 2025
Duncan James Orange Resigned
11 Months Ago on 21 Feb 2025
New Charge Registered
12 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Jordi Mena Castany as a director on 20 November 2025
Submitted on 21 Jan 2026
Confirmation statement made on 4 January 2026 with no updates
Submitted on 14 Jan 2026
Termination of appointment of Francois Joseph Charles Gauci as a director on 20 November 2025
Submitted on 14 Dec 2025
Termination of appointment of Adam John Paul Sloan 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 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Submitted on 13 Mar 2025
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Repayment History
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See All Charges & CCJs