CADOGAN TATE GROUP LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7NP

Company number 05577857
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address CADOGAN HOUSE, 239 ACTON LANE, LONDON, NW10 7NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 4 January 2017 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of CADOGAN TATE GROUP LIMITED are www.cadogantategroup.co.uk, and www.cadogan-tate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan Tate Group Limited is a Private Limited Company. The company registration number is 05577857. Cadogan Tate Group Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Cadogan Tate Group Limited is Cadogan House 239 Acton Lane London Nw10 7np. . MASSON TAYLOR, Rohan Brainerd Muir is a Secretary of the company. DEAKIN, Thomas Jonathan Carr is a Director of the company. HOOD, Jonathan Everett is a Director of the company. MASSON TAYLOR, Kerry Anne Orlaith is a Director of the company. MASSON TAYLOR, Rohan Brainerd Muir is a Director of the company. SANDERSON, Damaris Stella Lavinia Muir Margot is a Director of the company. TAYLOR, Caroline Rosemary is a Director of the company. TAYLOR, Luke Scott Clifford is a Director of the company. Secretary MASSON TAYLOR, Kerry Anne Orlaith has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Director BATTERSHALL, Phillip James has been resigned. Director OSBORNE, Simon Paul has been resigned. Director SAMPSON, Stephen Samuel has been resigned. Director SHEFFIELD, Simon Robert Alexander has been resigned. Director VISAWADIA, Naresh Kumar has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASSON TAYLOR, Rohan Brainerd Muir
Appointed Date: 10 May 2006
Director
DEAKIN, Thomas Jonathan Carr
Appointed Date: 29 September 2005
74 years old
Director
HOOD, Jonathan Everett
Appointed Date: 29 September 2005
74 years old
Director
MASSON TAYLOR, Kerry Anne Orlaith
Appointed Date: 29 September 2005
66 years old
Director
MASSON TAYLOR, Rohan Brainerd Muir
Appointed Date: 29 September 2005
71 years old
Director
SANDERSON, Damaris Stella Lavinia Muir Margot
Appointed Date: 29 September 2005
66 years old
Director
TAYLOR, Caroline Rosemary
Appointed Date: 24 January 2014
61 years old
Director
TAYLOR, Luke Scott Clifford
Appointed Date: 29 September 2005
63 years old

Resigned Directors

Secretary
MASSON TAYLOR, Kerry Anne Orlaith
Resigned: 10 May 2006
Appointed Date: 29 September 2005
Secretary
COINC SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Director
BATTERSHALL, Phillip James
Resigned: 24 January 2014
Appointed Date: 01 October 2011
72 years old
Director
OSBORNE, Simon Paul
Resigned: 31 October 2006
Appointed Date: 29 September 2005
59 years old
Director
SAMPSON, Stephen Samuel
Resigned: 18 February 2014
Appointed Date: 04 June 2007
68 years old
Director
SHEFFIELD, Simon Robert Alexander
Resigned: 27 April 2006
Appointed Date: 29 September 2005
61 years old
Director
VISAWADIA, Naresh Kumar
Resigned: 30 September 2011
Appointed Date: 29 September 2005
79 years old
Director
COINC DIRECTORS LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Cadogan Tate Group Holdings Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Everett Hood
Notified on: 6 June 2016
74 years old
Nature of control: Has significant influence or control
Mr Rohan Brainerd Muir Masson Taylor
Notified on: 6 June 2016
71 years old
Nature of control: Has significant influence or control

CADOGAN TATE GROUP LIMITED Events

27 Apr 2017
Group of companies' accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Apr 2016
Group of companies' accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 84,929
26 Apr 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 84,929
...
... and 83 more events
13 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
29 Sep 2005
Incorporation

CADOGAN TATE GROUP LIMITED Charges

2 July 2014
Charge code 0557 7857 0006
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 September 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 September 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 June 2008
A deed of admission to an omnibus guarantee and set off agreement dated 17TH may 2000
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 June 2006
Deed of admission to an omnibus letter of set-off
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
13 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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