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CADOGAN TATE GROUP LIMITED

Active
05577857·incorporated 2005-09-29

CADOGAN TATE GROUP LIMITED is an active UK private limited company, incorporated on 29 September 2005 at Companies House (number 05577857; OpenRegistry canonical ID GB-05577857-cadogan-tate-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-29
Registered Address
CADOGAN HOUSE, 239 ACTON LANE, LONDON, NW10 7NP
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CADOGAN TATE GROUP LIMITED

Financials

Check financials of CADOGAN TATE GROUP LIMITED

Filings

Check filing history of CADOGAN TATE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

13 charges recorded against the company at Companies House: 3 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

CADOGAN TATE GROUP LIMITED has 1 person with significant control on file:

  • Cadogan Tate Group Holdings Limited (England & Wales reg. 10480507). Notified 2016-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Rohan Brainerd Muir Masson Taylor born 1954 resident in United Kingdom, British national. Notified 2016-06-06. Ceased 2018-05-25.
    • Has significant influence or control
  • Mr Jonathan Everett Hood born 1951 resident in United Kingdom, British national. Notified 2016-06-06. Ceased 2018-05-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05577857.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.