Cadogan Tate Insurance Services Limited in LONDON

Cadogan Tate Insurance Services Limited LONDON

Founded in 2009, Cadogan Tate Insurance Services, classified under reg no. 06867334 is an active company. Currently registered at 239 Acton Lane NW10 7NP, London the company has been in the business for 15 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Richard R., Duncan O. and Francois G.. Of them, Francois G. has been with the company the longest, being appointed on 25 May 2018 and Richard R. has been with the company for the least time - from 7 September 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rohan M. who worked with the the firm until 25 May 2018.

Cadogan Tate Insurance Services Limited Address / Contact

Office Address	239 Acton Lane
Town	London
Post code	NW10 7NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06867334
Date of Incorporation	Thu, 2nd Apr 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Richard R.

Position: Director

Appointed: 07 September 2020

Duncan O.

Position: Director

Appointed: 01 October 2018

Francois G.

Position: Director

Appointed: 25 May 2018

Phillip B.

Position: Director

Appointed: 25 May 2018

Resigned: 31 December 2018

Graham E.

Position: Director

Appointed: 25 May 2018

Resigned: 30 June 2019

Paul H.

Position: Director

Appointed: 25 May 2018

Resigned: 24 January 2022

Simon W.

Position: Director

Appointed: 01 September 2009

Resigned: 01 September 2009

Rohan M.

Position: Director

Appointed: 02 April 2009

Resigned: 25 May 2018

Simon W.

Position: Director

Appointed: 02 April 2009

Resigned: 14 March 2018

Rohan M.

Position: Secretary

Appointed: 02 April 2009

Resigned: 25 May 2018

Jonathan H.

Position: Director

Appointed: 02 April 2009

Resigned: 25 May 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Cadogan Tate Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cadogan Tate Group Limited

Cadogan House 239 Acton Lane, London, NW10 7NP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05577857
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)
CH01	On 10th January 2023 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
CH01	On 10th January 2023 director's details were changed filed on: 10th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 8th, June 2022	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 24th January 2022 filed on: 11th, February 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 11th, July 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 7th September 2020 filed on: 23rd, November 2020	officers	Free Download (2 pages)
CH01	On 1st April 2020 director's details were changed filed on: 22nd, September 2020	officers	Free Download (2 pages)
CH01	On 1st July 2020 director's details were changed filed on: 21st, July 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 6th, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 5th, July 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 30th June 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2018 filed on: 3rd, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2018 filed on: 21st, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2018 filed on: 29th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2018 filed on: 29th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 25th May 2018 filed on: 8th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 25th May 2018 filed on: 7th, June 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 25th May 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th March 2018 filed on: 27th, March 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 30th September 2017 filed on: 27th, March 2018	accounts	Free Download (16 pages)
CH01	On 4th January 2018 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
CH03	On 4th January 2018 secretary's details were changed filed on: 16th, January 2018	officers	Free Download (1 page)
CH01	On 4th January 2018 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
CH01	On 4th January 2018 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 26th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 13th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2016 filed on: 26th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 26th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 3rd, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd February 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 7th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 3rd, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd February 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 30th September 2012 filed on: 6th, June 2013	accounts	Free Download (13 pages)
AD02	Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 28th, January 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 25th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 2nd, May 2012	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 17th April 2012 filed on: 17th, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd April 2012 filed on: 5th, April 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2011 filed on: 6th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 13th, April 2011	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 6th, January 2011	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 30th September 2010 to 30th September 2009 filed on: 6th, January 2011	accounts	Free Download (3 pages)
CH01	On 7th September 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (3 pages)
CH03	On 7th September 2010 secretary's details were changed filed on: 18th, October 2010	officers	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, April 2010	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 27th, April 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2010 filed on: 23rd, April 2010	annual return	Free Download (6 pages)
288a	On 21st September 2009 Director appointed filed on: 21st, September 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/2010 to 30/09/2010 filed on: 9th, July 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2009	incorporation	Free Download (19 pages)

Cadogan Tate Insurance Services Limited LONDON

Cadogan Tate Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Richard R.

Duncan O.

Francois G.

Phillip B.

Graham E.

Paul H.

Simon W.

Rohan M.

Simon W.

Rohan M.

Jonathan H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us