Website & contact details
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Cadogan Tate Group Holdings Limited
- Incorporated
- 15 November 2016 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Cadogan House239 Acton LaneLondonNW10 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
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
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 (13 former)
28 August 2026
21 August 2026
20 November 2025
20 November 2025
20 November 2025
20 November 2025
26 February 2025
21 February 2025
14 May 2024
24 January 2022
7 September 2020
30 June 2019
31 December 2018
1 October 2018
25 May 2018
25 May 2018
25 May 2018
25 May 2018
25 May 2018
25 May 2018
25 May 2018
31 March 2018
31 March 2018
15 November 2016
15 November 2016
15 November 2016
15 November 2016
15 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11281303
Holdings 2
Companies where Cadogan Tate Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 May 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 19 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 19 July 2026 | Other filing | |||
| 19 July 2026 | Accounts filing |
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