Established in 2004, Cadogan Tate Ltd have registered office in Park Royal London, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This business has 2 directors listed as Enser, Graham John, Mccluskey, Francis in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENSER, Graham John | 25 May 2018 | 30 June 2019 | 1 |
| MCCLUSKEY, Francis | 01 October 2005 | 11 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 21 July 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 10 January 2020 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 14 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 21 December 2018 | |
| AP01 - Appointment of director | 30 November 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| RESOLUTIONS - N/A | 26 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| TM02 - Termination of appointment of secretary | 12 June 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| AP01 - Appointment of director | 12 June 2018 | |
| MR01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 16 January 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| CH03 - Change of particulars for secretary | 16 January 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| MR01 - N/A | 03 July 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| CERTNM - Change of name certificate | 26 October 2010 | |
| CONNOT - N/A | 26 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AR01 - Annual Return | 12 November 2009 | |
| AP01 - Appointment of director | 11 November 2009 | |
| 395 - Particulars of a mortgage or charge | 08 September 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 353 - Register of members | 16 December 2008 | |
| 363a - Annual Return | 15 December 2008 | |
| 395 - Particulars of a mortgage or charge | 27 November 2008 | |
| 395 - Particulars of a mortgage or charge | 27 November 2008 | |
| 395 - Particulars of a mortgage or charge | 13 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| AUD - Auditor's letter of resignation | 16 October 2007 | |
| AUD - Auditor's letter of resignation | 17 June 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 23 June 2006 | |
| 395 - Particulars of a mortgage or charge | 22 June 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| 225 - Change of Accounting Reference Date | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2005 | |
| 123 - Notice of increase in nominal capital | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 287 - Change in situation or address of Registered Office | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
| 287 - Change in situation or address of Registered Office | 31 January 2005 | |
| CERTNM - Change of name certificate | 20 October 2004 | |
| NEWINC - New incorporation documents | 08 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 May 2018 | Outstanding |
N/A |
| A registered charge | 02 July 2014 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 22 September 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 01 September 2009 | Fully Satisfied |
N/A |
| Debenture | 13 November 2008 | Fully Satisfied |
N/A |
| Debenture | 13 November 2008 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set off agreement dated 17TH may 2000 | 12 June 2008 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off | 13 June 2006 | Fully Satisfied |
N/A |
| Debenture | 13 June 2006 | Fully Satisfied |
N/A |
