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Cadogan Tate Group Holdings Limited
Cadogan Tate Group Holdings Limited is a dormant company incorporated on 15 November 2016 with the registered office located in London, Greater London. Cadogan Tate Group Holdings Limited was registered 8 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 2 months ago
Company No
10480507
Private limited company
Age
8 years
Incorporated
15 November 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
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
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Cadogan Tate Group Holdings Limited
Contact
Address
Cadogan House
239 Acton Lane
London
NW10 7NP
England
Same address for the past
7 years
Companies in NW10 7NP
Telephone
020 89634000
Email
Unreported
Website
Cadogantate.com
See All Contacts
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Duncan James Orange
Director • Ceo • British • Lives in England • Born in Mar 1970
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
Artifex Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
G.W.Twilley & Son Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
CTGMS Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
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.
Active
92 Durnsford Road Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Cadogan Tate Limited
Francois Joseph Charles Gauci, Duncan James Orange, and 2 more are mutual people.
Active
Cadogan Tate Group 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£41.98M
Same as previous period
Total Liabilities
-£12M
Same as previous period
Net Assets
£29.98M
Same as previous period
Debt Ratio (%)
29%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant 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
Get Alerts
Get Credit Report
Discover Cadogan Tate Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 4 Jul 2025
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Submitted on 13 Mar 2025
Appointment of Adam John Paul Sloan as a director on 26 February 2025
Submitted on 13 Mar 2025
Registration of charge 104805070004, 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 104805070003 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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Repayment History
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