Cadogan Tate Limited
- Company number
- 05254327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Chelsea Green Topco Limited (36 companies)
Registered office
Previous names
- Cadogan Tate Limited (until 11 Nov 2010)
- Spiral Focus Limited (until 20 Oct 2004)
- Cadogan Tate Worldwide Moving Limited (until 26 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Oct 2004 | 14 Jan 2005 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 8 Oct 2004 | 14 Jan 2005 |
| PROFESSIONAL LEGAL SERVICES LIMITED | Corporate-Director | 14 Jan 2005 | 22 Sep 2005 |
| PROFESSIONAL LEGAL SERVICES LIMITED | Corporate-Secretary | 14 Jan 2005 | 1 Oct 2005 |
| WILLIAMS, Alan Hugh | Secretary | 10 Jan 2005 | 1 Oct 2005 |
| MASSON TAYLOR, Kerry Anne Orlaith | Secretary | 1 Oct 2005 | 10 May 2006 |
| MCCLUSKEY, Francis | Director | 1 Oct 2005 | 11 Nov 2008 |
| HAYNES, Paul David | Director | 1 Jan 2009 | 25 May 2018 |
| MASSON TAYLOR, Rohan Brainerd Muir | Secretary | 10 May 2006 | 25 May 2018 |
| HOOD, Jonathan Everett | Director | 26 Sep 2005 | 25 May 2018 |
| MASSON TAYLOR, Rohan Brainerd Muir | Director | 26 Sep 2005 | 25 May 2018 |
| BATTERSHALL, Phillip James | Director | 25 May 2018 | 31 Dec 2018 |
| ENSER, Graham John | Director | 25 May 2018 | 30 Jun 2019 |
| HAYNES, Paul David | Director | 26 May 2018 | 24 Jan 2022 |
| RENWICK, Richard John | Director | 7 Sep 2020 | 14 May 2024 |
| ORANGE, Duncan James | Director | 1 Oct 2018 | 21 Feb 2025 |
| SLOAN, Adam John Paul | Director | 26 Feb 2025 | 20 Nov 2025 |
| GAUCI, Francois Joseph Charles | Director | 25 May 2018 | 20 Nov 2025 |
| CASTANY, Jordi Mena | Director | 20 Nov 2025 | 28 Aug 2026 |
| MILLER, Matthew James | Director | 21 Aug 2026 | |
| CLARK, Benjamin James | Director | 20 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cadogan Tate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cadogan Tate Limited → Cadogan Tate Group Limited → Cadogan Tate Group Holdings Limited → Artifex Bidco Limited → Artifex Topco Limited → Chelsea Green Bidco Limited
Directors’ other companies
- CLARK, Benjamin James - Director at Ctgms Limited
- CLARK, Benjamin James - Director at G.w.twilley & Son Limited
- CLARK, Benjamin James - Director at Aston Spinks Secure Storage Limited
- CLARK, Benjamin James - Director at Jayhawk Holdings Limited
- CLARK, Benjamin James - Director at Cadogan Tate Insurance Services Limited
- CLARK, Benjamin James - Director at Denler Limited
- CLARK, Benjamin James - Director at Eco Movers Limited
- CLARK, Benjamin James - Director at Clapham Tunnels Limited
- CLARK, Benjamin James - Director at Chelsea Green Holdco Limited
- CLARK, Benjamin James - Director at Cadogan Tate Group Holdings Limited
Companies at the same address
- Chelsea Green Bidco Limited (14003607)
- Chelsea Green Midco Limited (14061918)
- Chelsea Green Topco Limited (14060428)