• UK
  • CADOGAN TATE INSURANCE SERVICES LIMITED - 239 Acton Lane, London, NW10 7NP, United Kingdom

Company Information

Company registration number
06867334
Company Status
LIVE
Country
United Kingdom
Registered Address
239 Acton Lane
London
NW10 7NP
239 Acton Lane, London, NW10 7NP UK

Management

Managing Directors
GAUCI, Francois Joseph Charles
HAYNES, Paul David
ORANGE, Duncan James
RENWICK, Richard John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-04-02
Age Of Company
2009-04-02 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
Cadogan Tate Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2022-01-18
Last Date: 2021-01-04

CADOGAN TATE INSURANCE SERVICES LIMITED Company Description

CADOGAN TATE INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06867334. Its current trading status is "live". It was registered 2009-04-02. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at 239 Acton Lane .
More information

Get CADOGAN TATE INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cadogan Tate Insurance Services Limited - 239 Acton Lane, London, NW10 7NP, United Kingdom

2009-04-02 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-07-11) - AA

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01

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  • change-person-director-company-with-change-date (2020-09-22) - CH01

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  • change-person-director-company-with-change-date (2020-07-21) - CH01

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  • accounts-with-accounts-type-dormant (2020-07-06) - AA

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  • confirmation-statement-with-updates (2020-01-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-07) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01

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  • termination-director-company-with-name-termination-date (2018-03-27) - TM01

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  • change-person-director-company-with-change-date (2018-01-16) - CH01

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  • confirmation-statement-with-updates (2018-01-16) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-07) - TM01

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  • accounts-with-accounts-type-small (2018-03-27) - AA

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  • appoint-person-director-company-with-name-date (2018-06-07) - AP01

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  • mortgage-satisfy-charge-full (2018-06-20) - MR04

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  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-29) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-08) - AP01

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  • change-person-secretary-company-with-change-date (2018-01-16) - CH03

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • accounts-with-accounts-type-full (2017-04-26) - AA

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  • accounts-with-accounts-type-full (2016-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • accounts-with-accounts-type-full (2015-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-03) - MR01

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  • accounts-with-accounts-type-full (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01

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  • accounts-with-accounts-type-full (2013-06-06) - AA

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  • change-sail-address-company-with-old-address (2013-01-28) - AD02

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • termination-director-company-with-name (2012-04-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • change-account-reference-date-company-current-shortened (2011-01-06) - AA01

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  • accounts-with-accounts-type-dormant (2011-01-06) - AA

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  • accounts-with-accounts-type-full (2011-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • change-person-secretary-company-with-change-date (2010-10-18) - CH03

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • legacy (2010-09-23) - MG01

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  • move-registers-to-sail-company (2010-04-27) - AD03

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  • change-sail-address-company (2010-04-27) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01

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  • legacy (2009-10-01) - 395

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  • legacy (2009-09-21) - 288a

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  • legacy (2009-09-08) - 395

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  • legacy (2009-07-09) - 225

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  • incorporation-company (2009-04-02) - NEWINC

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