CADOGAN TATE INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7NP

Company number 06867334
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address 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 thirty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CADOGAN TATE INSURANCE SERVICES LIMITED are www.cadogantateinsuranceservices.co.uk, and www.cadogan-tate-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Insurance Services Limited is a Private Limited Company. The company registration number is 06867334. Cadogan Tate Insurance Services Limited has been working since 02 April 2009. The present status of the company is Active. The registered address of Cadogan Tate Insurance Services Limited is 239 Acton Lane London Nw10 7np. . MASSON-TAYLOR, Rohan Brainerd Muir is a Secretary of the company. HOOD, Jonathan Everett is a Director of the company. MASSON-TAYLOR, Rohan Brainerd Muir is a Director of the company. WAYMOUTH, Simon Nicholas is a Director of the company. Director WAYMOUTH, Simon Nicholas 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: 02 April 2009
Director
HOOD, Jonathan Everett
Appointed Date: 02 April 2009
74 years old
Director
MASSON-TAYLOR, Rohan Brainerd Muir
Appointed Date: 02 April 2009
71 years old
Director
WAYMOUTH, Simon Nicholas
Appointed Date: 02 April 2009
59 years old

Resigned Directors

Director
WAYMOUTH, Simon Nicholas
Resigned: 01 September 2009
Appointed Date: 01 September 2009
59 years old

Persons With Significant Control

Cadogan Tate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADOGAN TATE INSURANCE SERVICES LIMITED Events

26 Apr 2017
Full accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Apr 2016
Full 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 1,000
26 Mar 2015
Full accounts made up to 30 September 2014
...
... and 21 more events
21 Sep 2009
Director appointed simon nicholas waymouth
08 Sep 2009
Particulars of a mortgage or charge / charge no: 2
08 Sep 2009
Particulars of a mortgage or charge / charge no: 1
09 Jul 2009
Accounting reference date extended from 30/04/2010 to 30/09/2010
02 Apr 2009
Incorporation

CADOGAN TATE INSURANCE SERVICES LIMITED Charges

2 July 2014
Charge code 0686 7334 0005
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…
23 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Cadogan Tate Group Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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