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Cadogan Tate Group Limited

Cadogan Tate Group Limited is an active company incorporated on 29 September 2005 with the registered office located in London, Greater London. Cadogan Tate Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05577857
Private limited company
Age
20 years
Incorporated 29 September 2005
Size
Large
Balance sheet is over £27M
Confirmation
Due Soon
Dated 4 January 2025 (12 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (15 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
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
Cadogan Tate Group Holdings 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
Cadogan Tate New York 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
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
£2K
Decreased by £2K (-50%)
Turnover
£3.32M
Decreased by £639K (-16%)
Employees
1
Increased by 1 (%)
Total Assets
£151.68M
Increased by £5.14M (+4%)
Total Liabilities
-£27.8M
Increased by £1.57M (+6%)
Net Assets
£123.88M
Increased by £3.57M (+3%)
Debt Ratio (%)
18%
Increased by 0.43% (+2%)
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
Full Accounts Submitted
8 Months Ago on 11 Apr 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
Full accounts made up to 30 September 2024
Submitted on 11 Apr 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 055778570013, 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 055778570012 in full
Submitted on 11 Nov 2024
Termination of appointment of Richard John Renwick as a director on 14 May 2024
Submitted on 19 Jul 2024
Repayment History
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