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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 19 years ago.
Status
Active
Active since incorporation
Company No
05577857
Private limited company
Age
19 years
Incorporated 29 September 2005
Size
Unreported
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 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 (9 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
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jan 1969
Director • Ceo • British • Lives in England • Born in Mar 1970
Director • Managing Director, Usa • British • Lives in United States • Born in Apr 1972
Director • British,canadian • Lives in UK • Born in Jan 1986
Cadogan Tate Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
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CTGMS Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
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Cadogan Tate New York Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Rogers Removals Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
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92 Durnsford Road Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
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Cadogan Tate Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Cadogan Tate Los Angeles Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
239 Acton Lane Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
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
Full Accounts Submitted
4 Months Ago on 11 Apr 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
Richard John Renwick Resigned
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
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
Full accounts made up to 30 September 2023
Submitted on 12 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 18 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 2 Aug 2023
Repayment History
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