Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Cadogan Tate Chicago Limited
- Incorporated
- 22 October 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 239 Acton LaneLondonNW10 7NP
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 (7 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
22 October 2018
22 October 2018
22 October 2018
22 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14061918
Former controllers (2)
10 June 2022
Ceased Chelsea Green Bidco Limited — Owns 75–100% of shares
10 June 2022
Ceased Cadogan Tate Group Limited — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Chelsea Green Holdco Limited Owns 75–100% of shares
Chelsea Green Midco Limited Owns 75–100% of shares
Cadogan Tate Chicago Limited This company Owns 75–100% of shares
Cadogan Tate Los Angeles Limited Owns 75–100% of shares
Cadogan Tate Miami Limited Owns 75–100% of shares
Cadogan Tate New York Limited Owns 75–100% of shares
Chelsea Green Bidco Limited Owns 75–100% of shares
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 | Accounts filing | |||
| 19 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 19 July 2026 | Other filing |
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