Company Profile
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SmallCadogan Tate Group Limited
05577857•Private Limited With Share Capital
Cadogan House, 239 Acton Lane, London, NW107NP
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Incorporated
29/09/2005
Company Age
20 years
Directors
2
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Cadogan Tate Group Limited (05577857) is a private limited with share capital incorporated on 29/09/2005 (20 years old) and registered in london, NW107NP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Cadogan tate group limited is a business supplies and equipment company based out of cadogan house 239 acton lane, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 29/09/2005
NW107NP
2 employees
Financial Overview
Total Assets
£155.50M
Liabilities
£25.97M
Net Assets
£129.53M
Turnover
£4.70M
Cash
£983
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
Patents
1
CCJs
Charges
13
Registered
3
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2022
Capital Alter Shares Consolidation
Category:Capital
Date:26-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement
Category:Confirmation Statement
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Resolution
Category:Resolution
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2015
Resolution
Category:Resolution
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Capital Cancellation Shares
Category:Capital
Date:03-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date06/06/2026
Latest Accounts30/09/2025
Trading Addresses
Cadogan House, 239 Acton Lane, London, NW107NP
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