CADOGAN TATE LIMITED
PARK ROYAL LONDON CADOGAN TATE WORLDWIDE MOVING LIMITED SPIRAL FOCUS LIMITED

Hellopages » Greater London » Ealing » NW10 7NP

Company number 05254327
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address CADOGAN HOUSE, 239 ACTON LANE, PARK ROYAL 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 seventy-two 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 LIMITED are www.cadogantate.co.uk, and www.cadogan-tate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Limited is a Private Limited Company. The company registration number is 05254327. Cadogan Tate Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Cadogan Tate Limited is Cadogan House 239 Acton Lane Park Royal London Nw10 7np. . MASSON TAYLOR, Rohan Brainerd Muir is a Secretary of the company. HAYNES, Paul David is a Director of the company. HOOD, Jonathan Everett is a Director of the company. MASSON TAYLOR, Rohan Brainerd Muir is a Director of the company. Secretary MASSON TAYLOR, Kerry Anne Orlaith has been resigned. Secretary WILLIAMS, Alan Hugh has been resigned. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCCLUSKEY, Francis has been resigned. Director PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES 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
HAYNES, Paul David
Appointed Date: 01 January 2009
60 years old
Director
HOOD, Jonathan Everett
Appointed Date: 26 September 2005
74 years old
Director
MASSON TAYLOR, Rohan Brainerd Muir
Appointed Date: 26 September 2005
71 years old

Resigned Directors

Secretary
MASSON TAYLOR, Kerry Anne Orlaith
Resigned: 10 May 2006
Appointed Date: 01 October 2005
Secretary
WILLIAMS, Alan Hugh
Resigned: 01 October 2005
Appointed Date: 10 January 2005
Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 01 October 2005
Appointed Date: 14 January 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 08 October 2004
Director
MCCLUSKEY, Francis
Resigned: 11 November 2008
Appointed Date: 01 October 2005
76 years old
Director
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 22 September 2005
Appointed Date: 14 January 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 January 2005
Appointed Date: 08 October 2004

Persons With Significant Control

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

CADOGAN TATE LIMITED Events

26 Apr 2017
Full accounts made up to 30 September 2016
24 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 8,750
26 Mar 2015
Full accounts made up to 30 September 2014
...
... and 62 more events
31 Jan 2005
New director appointed
31 Jan 2005
New secretary appointed
31 Jan 2005
Registered office changed on 31/01/05 from: 12 york place leeds west yorkshire LS1 2DS
20 Oct 2004
Company name changed spiral focus LIMITED\certificate issued on 20/10/04
08 Oct 2004
Incorporation

CADOGAN TATE LIMITED Charges

2 July 2014
Charge code 0525 4327 0008
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…
13 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Cadogan Tate Group Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Ctgms Limited
Description: Fixed and floating charge over the undertaking and all…
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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