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Cadogan Tate (Art Logistics) Ltd

Cadogan Tate (Art Logistics) Ltd is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. Cadogan Tate (Art Logistics) Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14551486
Private limited company
Age
2 years 8 months
Incorporated 20 December 2022
Size
Small
Turnover is under £15M
Under 50 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 1 year 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Cadogan Tate (Art Logistics) Ltd
Contact
Address
Cadogan House 239 Acton Lane
Park Royal
London
NW10 7NP
United Kingdom
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was
Telephone
020 89634000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Francois Joseph Charles Gauci
Director • Managing Director, Usa • British • Lives in United States • Born in Apr 1972
Richard John Renwick
Director • Cfo • British • Lives in UK • Born in Jan 1969
Duncan James Orange
Director • Ceo • British • Lives in England • Born in Mar 1970
Adam John Paul Sloan
Director • British,canadian • Lives in UK • Born in Jan 1986
Cadogan Tate London Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jayhawk Limited
Duncan James Orange, Richard John Renwick, and 1 more are mutual people.
Active
Artlog Storage Limited
Adam John Paul Sloan, Duncan James Orange, and 1 more are mutual people.
Active
Specialist Installations (London) Limited
Duncan James Orange, Richard John Renwick, and 1 more are mutual people.
Active
Aston Spinks Limited
Duncan James Orange, Richard John Renwick, and 1 more are mutual people.
Active
Aston Spinks Secure Storage Limited
Duncan James Orange, Richard John Renwick, and 1 more are mutual people.
Active
Jayhawk Holdings Limited
Adam John Paul Sloan, Duncan James Orange, and 1 more are mutual people.
Active
G.W.Twilley & Son Limited
Adam John Paul Sloan and Duncan James Orange are mutual people.
Active
CTGMS Limited
Duncan James Orange and Adam John Paul Sloan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£35.73K
Decreased by £420.26K (-92%)
Turnover
£5.98M
Increased by £3.61M (+153%)
Employees
33
Increased by 6 (+22%)
Total Assets
£5.04M
Increased by £596.7K (+13%)
Total Liabilities
-£5.69M
Increased by £1.27M (+29%)
Net Assets
-£650.51K
Decreased by £669.59K (-3509%)
Debt Ratio (%)
113%
Increased by 13.34% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 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
Confirmation Submitted
7 Months Ago on 23 Jan 2025
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
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registers Moved To Inspection Address
1 Year 8 Months Ago on 19 Dec 2023
Accounting Period Shortened
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 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
Confirmation statement made on 4 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Richard John Renwick as a director on 14 May 2024
Submitted on 18 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 18 Jun 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 18 Jun 2024
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Repayment History
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