Cadogan Tate Miami Limited. net worth, address, company information. Free

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Cadogan Tate Miami Limited (registration number 10347491) is a private limited company established on 2016-08-26 in United Kingdom. The company was registered at 239 Acton Lane, London NW10 7NP. Cadogan Tate Miami Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Cadogan Tate Miami Limited
Number	10347491
Date of Incorporation:	26th August 2016
End of financial year:	30 September
Address:	239 Acton Lane, London, NW10 7NP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the firm, we can name: Richard R. (in the company from 07 September 2020), Duncan O. (appointment date: 01 October 2018), Francois G. (appointed on 26 May 2018). The official register reports 3 persons of significant control, namely: Chelsea Green Midco Limited is located at 239 Acton Lane, Mayfair, NW10 7NP Park Royal London, Greater London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chelsea Green Bidco Limited is located at 12 Hay Hill, Mayfair, W1J 8NR London, Greater London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cadogan Tate Group Limited is located at 239 Acton Lane, NW10 7NP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chelsea Green Midco Limited

10 June 2022

Address	Cadogan House 239 Acton Lane, Mayfair, Park Royal London, Greater London, NW10 7NP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14061918
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chelsea Green Bidco Limited

10 June 2022 - 10 June 2022

Address	C/O Tsg Consumer Partners Llc 12 Hay Hill, Mayfair, London, Greater London, W1J 8NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	14003607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cadogan Tate Group Limited

26 August 2016 - 10 June 2022

Address	Cadogan House 239 Acton Lane, London, NW10 7NP, United Kingdom
Legal authority	Private Limited Company
Legal form	Companies Act 2006
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05577857
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-04 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-04 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 13th, June 2023 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 13th, June 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 13th, June 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, June 2023 \| accounts	Free Download (42 pages)
(CH01) On 2023-01-10 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-10 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-01-04 filed on: 10th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022-12-22 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 103474910003, created on 2022-09-20 filed on: 26th, September 2022 \| mortgage	Free Download (22 pages)
(PSC02) Notification of a person with significant control 2022-06-10 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-06-10 filed on: 22nd, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-06-10 filed on: 21st, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-06-10 filed on: 21st, June 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 103474910001 in full filed on: 25th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 103474910002 in full filed on: 25th, May 2022 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-09-30 filed on: 2nd, March 2022 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2022-01-24 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-01-04 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-09-30 filed on: 3rd, March 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2021-01-04 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-09-07 filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103474910002, created on 2020-11-02 filed on: 9th, November 2020 \| mortgage	Free Download (63 pages)
(CH01) On 2020-04-01 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-01 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-09-30 filed on: 4th, March 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2020-01-04 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-06-30 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-09-30 filed on: 15th, February 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2019-01-04 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2018-12-31 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-01 filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-11-30 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-26 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-26 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-25 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-25 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-25 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 26th, June 2018 \| resolution	Free Download (19 pages)
(AP01) New director was appointed on 2018-05-25 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-25 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-25 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-25 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 103474910001, created on 2018-05-25 filed on: 1st, June 2018 \| mortgage	Free Download (18 pages)
(AA) Small company accounts for the period up to 2017-09-30 filed on: 27th, March 2018 \| accounts	Free Download (15 pages)
(CH01) On 2018-01-04 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-04 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-04 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-04 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-04 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-04 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-08-25 filed on: 8th, September 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016-10-01 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, August 2016 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AA01) Current accounting period extended from 2017-08-31 to 2017-09-30 filed on: 26th, August 2016 \| accounts	Free Download (1 page)

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