CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD

Address

CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD
239 ACTON LANE
LONDON
NW10 7NP
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06822688
Incorporation Date:
18 Feb 2009 (8 Years old)
Financial Year End:
30 Sep
Capital:
£1,000.00 on 25 Jan 2017
For period ending:
30 Sep 2016
Filed on:
27 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2016
Filed on:
27 Jan 2016
Purchase latest return for £4.99

Information correct as of: 14 Aug 2017 - Check for updates

Map


Recently Filed Documents - 35 available


Directors and Secretaries

Jonathan Azis
7 Aug 2014 ⇒ Present ( 3 Years ) Director
Phillip Battershall
1 Jan 2013 ⇒ Present ( 4 Years ) Director
Jonathan Hood
18 Feb 2009 ⇒ Present ( 8 Years ) Director
Rohan Masson-taylor
18 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary
18 Feb 2009 ⇒ Present ( 8 Years ) Director
Stephen Sampson
18 Feb 2014 ⇒ Present ( 3 Years ) Director
Luke Taylor
20 Aug 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 3 Jul 2014
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 23 Sep 2010
CADOGAN TATE GROUP LIMITED
DEBENTURE - OUTSTANDING on 1 Oct 2009
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 8 Sep 2009
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 8 Sep 2009

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cadogantateheadofficentreasuryservices.co.uk
www.cthoats.co.uk
www.cadogantateheadofficeandtreasuryservices.co.uk
www.cadogantateheadofficeandtreasuryservices.com
www.cthoats.com
www.cadogantateheadofficentreasuryservices.com
www.cadogantateheadofficentreasuryservices.services

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
27 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 27 Apr 2017 7
30 Sep 2015 13 Apr 2016 7
30 Sep 2014 26 Mar 2015 6
30 Sep 2013 7 Apr 2014 7
30 Sep 2012 6 Jun 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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35 other company documents are available

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