Cadogan Tate Group Limited

Active05577857 Private limited company
Incorporated
29 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cadogan House
239 Acton Lane
London
NW10 7NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
Also at 92 Durnsford Road Limited, Alpha House (SW19) Limited, 239 Acton Lane Limited · more companies
British
Born September 1997 (29)
Director · Appointed 20 November 2025
Also at Rogers Removals Limited, Molly Millars Lane Limited (proposed for strike-off), South of France Limited (proposed for strike-off) · more companies
British
Born October 1976 (50)
Officer history (24 former)
28 August 2026
Resigned Castany, Jordi Mena as Director
21 August 2026
Appointed Miller, Matthew James as Director
20 November 2025
Appointed Clark, Benjamin James as Director
20 November 2025
Appointed Castany, Jordi Mena as Director
20 November 2025
Resigned Sloan, Adam John Paul as Director
20 November 2025
Resigned Gauci, Francois Joseph Charles as Director
26 February 2025
Appointed Sloan, Adam John Paul as Director
21 February 2025
Resigned Orange, Duncan James as Director
14 May 2024
Resigned Renwick, Richard John as Director
24 January 2022
Resigned Haynes, Paul David as Director
7 September 2020
Appointed Renwick, Richard John as Director
30 June 2019
Resigned Enser, Graham John as Director
31 December 2018
Resigned Battershall, Phillip James as Director
1 October 2018
Appointed Orange, Duncan James as Director
25 May 2018
Appointed Enser, Graham John as Director
25 May 2018
Appointed Haynes, Paul David as Director
25 May 2018
Appointed Gauci, Francois Joseph Charles as Director
25 May 2018
Resigned Taylor, Luke Scott Clifford as Director
25 May 2018
Resigned Taylor, Caroline Rosemary as Director
25 May 2018
25 May 2018
25 May 2018
Resigned Hood, Jonathan Everett as Director
25 May 2018
Appointed Battershall, Phillip James as Director
25 May 2018
Resigned Deakin, Thomas Jonathan Carr as Director
25 May 2018
31 March 2018
18 February 2014
Resigned Sampson, Stephen Samuel as Director
24 January 2014
Appointed Taylor, Caroline Rosemary as Director
24 January 2014
Resigned Battershall, Phillip James as Director
1 October 2011
Appointed Battershall, Phillip James as Director
30 September 2011
Resigned Visawadia, Naresh Kumar as Director
4 June 2007
Appointed Sampson, Stephen Samuel as Director
31 October 2006
Resigned Osborne, Simon Paul as Director
10 May 2006
Resigned Masson Taylor, Kerry Anne Orlaith as Secretary
10 May 2006
Appointed Masson Taylor, Rohan Brainerd Muir as Secretary
27 April 2006
29 September 2005
Appointed Masson Taylor, Kerry Anne Orlaith as Secretary
29 September 2005
Resigned Coinc Secretaries Limited as Corporate Secretary
29 September 2005
Appointed Masson Taylor, Kerry Anne Orlaith as Director
29 September 2005
Appointed Coinc Secretaries Limited as Corporate Secretary
29 September 2005
Appointed Deakin, Thomas Jonathan Carr as Director
29 September 2005
Appointed Osborne, Simon Paul as Director
29 September 2005
Appointed Hood, Jonathan Everett as Director
29 September 2005
Appointed Visawadia, Naresh Kumar as Director
29 September 2005
29 September 2005
Appointed Sheffield, Simon Robert Alexander as Director
29 September 2005
29 September 2005
Resigned Coinc Directors Limited as Corporate Director
29 September 2005
Appointed Taylor, Luke Scott Clifford as Director
29 September 2005
Appointed Coinc Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10480507

Holdings 16

Companies where Cadogan Tate Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
25 May 2018
Ceased Rohan Brainerd Muir Masson Taylor — Has significant influence or control
25 May 2018
Ceased Jonathan Everett Hood — Has significant influence or control

Filings 177

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
11 September 2026Appointment of a director
20 June 2026Full accounts30 September 2025
21 January 2026Appointment of a director
14 January 2026Confirmation statement with no updates4 January 2026
Show all 177 filings

Some other companies at this address

Artlog Storage Limited
Aston Spinks Limited
Aston Spinks Secure Storage Limited
Cadogan Tate Group Holdings Limited
Cadogan Tate Limited
Cadogan Tate New York Limited

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