CADOGAN TATE CHICAGO LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Appointment of Adam John Paul Sloan as a director on 2025-02-26

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13/03/2513 March 2025 Termination of appointment of Duncan James Orange as a director on 2025-02-21

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13/02/2513 February 2025 Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

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13/02/2513 February 2025 Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

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23/01/2523 January 2025 Confirmation statement made on 2025-01-04 with no updates

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18/07/2418 July 2024 Termination of appointment of Richard John Renwick as a director on 2024-05-14

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18/06/2418 June 2024

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18/06/2418 June 2024

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18/06/2418 June 2024

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18/06/2418 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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18/01/2418 January 2024 Confirmation statement made on 2024-01-04 with no updates

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27/06/2327 June 2023

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27/06/2327 June 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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13/06/2313 June 2023

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13/06/2313 June 2023

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11/01/2311 January 2023 Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10

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10/01/2310 January 2023 Confirmation statement made on 2023-01-04 with updates

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10/01/2310 January 2023 Director's details changed for Mr Duncan James Orange on 2023-01-10

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05/01/235 January 2023 Change of details for Chelsea Green Midco Limited as a person with significant control on 2022-12-22

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02/03/222 March 2022 Accounts for a small company made up to 2021-09-30

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11/02/2211 February 2022 Termination of appointment of Paul David Haynes as a director on 2022-01-24

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17/01/2217 January 2022 Confirmation statement made on 2022-01-04 with no updates

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04/03/204 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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30/11/1830 November 2018 DIRECTOR APPOINTED MR GRAHAM JOHN ENSER

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30/11/1830 November 2018 DIRECTOR APPOINTED FRANCOIS JOSEPH CHARLES GAUCI

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22/10/1822 October 2018 CURRSHO FROM 31/10/2019 TO 30/09/2019

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22/10/1822 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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