Having been setup in 1993, Cadogan Tate New York Ltd are based in London, it's status at Companies House is "Active". Cadogan Tate New York Ltd does not have any directors listed. We don't currently know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 21 July 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 10 January 2020 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| CS01 - N/A | 14 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 21 December 2018 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| AP01 - Appointment of director | 30 November 2018 | |
| AP01 - Appointment of director | 30 November 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| TM01 - Termination of 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 | |
| MR04 - N/A | 20 June 2018 | |
| AP01 - Appointment of director | 12 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 | |
| MR01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CH01 - Change of particulars for director | 17 January 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 | |
| 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 | 25 January 2017 | |
| CH01 - Change of particulars for director | 24 October 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| RESOLUTIONS - N/A | 17 September 2014 | |
| MA - Memorandum and Articles | 17 September 2014 | |
| 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 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AP01 - Appointment of director | 12 September 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| CH03 - Change of particulars for secretary | 26 January 2011 | |
| CH01 - Change of particulars for director | 26 January 2011 | |
| CERTNM - Change of name certificate | 26 October 2010 | |
| CONNOT - N/A | 26 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) | 16 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| 395 - Particulars of a mortgage or charge | 08 September 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 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 | 11 March 2008 | |
| 353 - Register of members | 04 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 March 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 | |
| 363a - Annual Return | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 363a - Annual Return | 28 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 June 2006 | |
| 353 - Register of members | 28 June 2006 | |
| 395 - Particulars of a mortgage or charge | 23 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363a - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363a - Annual Return | 23 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| 395 - Particulars of a mortgage or charge | 20 June 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363a - Annual Return | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 04 January 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363a - Annual Return | 15 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2001 | |
| 395 - Particulars of a mortgage or charge | 20 May 2000 | |
| AA - Annual Accounts | 06 April 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 March 2000 | |
| 363a - Annual Return | 07 March 2000 | |
| 287 - Change in situation or address of Registered Office | 27 July 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363a - Annual Return | 12 March 1999 | |
| 353 - Register of members | 12 March 1999 | |
| 363a - Annual Return | 24 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| AA - Annual Accounts | 09 June 1997 | |
| CERTNM - Change of name certificate | 24 February 1997 | |
| 363a - Annual Return | 21 February 1997 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363x - Annual Return | 11 March 1996 | |
| 363(353) - N/A | 11 March 1996 | |
| 363(190) - N/A | 11 March 1996 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| 288 - N/A | 13 April 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| 363x - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 25 February 1994 | |
| 363x - Annual Return | 25 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| NEWINC - New incorporation documents | 20 January 1993 |
| 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 |
| A deed of admission to an omnibus agreement 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 |
| Deed of admission to an omnibus guarantee and set-off agreement (the "agreement") | 06 June 2003 | Fully Satisfied |
N/A |
| Debenture | 23 December 2002 | Fully Satisfied |
N/A |
| Debenture | 17 May 2000 | Fully Satisfied |
N/A |
