Cadogan Tate Los Angeles Limited

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General information

Name:

Cadogan Tate Los Angeles Ltd

Office Address:

239 Acton Lane London NW10 7NP

Number: 06117169

Incorporation date: 2007-02-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cadogan Tate Los Angeles came into being in 2007 as a company enlisted under no 06117169, located at NW10 7NP Willesden at 239 Acton Lane. The firm has been in business for 17 years and its last known status is active. The company's name is Cadogan Tate Los Angeles Limited. The enterprise's previous customers may know it as Cadogan Tate Fine Art Logistics, which was in use until 2010-10-26. The enterprise's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The most recent financial reports cover the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-01-04.

At the moment, the directors enumerated by this particular limited company are as follow: Richard R. chosen to lead the company on 2020-09-07, Duncan O. chosen to lead the company in 2018 and Francois G. chosen to lead the company on 2018-05-26.

  • Previous company's names
  • Cadogan Tate Los Angeles Limited 2010-10-26
  • Cadogan Tate Fine Art Logistics Ltd 2007-02-20

Company staff

Richard R.

Role: Director

Appointed: 07 September 2020

Latest update: 9 March 2024

Duncan O.

Role: Director

Appointed: 01 October 2018

Latest update: 9 March 2024

Francois G.

Role: Director

Appointed: 26 May 2018

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Chelsea Green Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Park Royal London at 239 Acton Lane, Mayfair, NW10 7NP, Greater London and was registered as a PSC under the registration number 14061918.

Chelsea Green Midco Limited
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
Notified on 10 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chelsea Green Bidco Limited
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
Notified on 10 June 2022
Ceased on 10 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cadogan Tate Group Limited
Address: 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
Ceased on 10 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-09-30 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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