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Cadogan Tate Chicago Limited
11634433
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
239 ACTON LANE, LONDON, NW10 7NP
Incorporated 22/10/2018
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Benjamin James Clark
director · Since 20/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 37 other boards
Matthew James Miller
director · Since 21/08/2026
BRITISH · UNITED KINGDOM · Age 29
Former
Jordi Mena Castany
director · Resigned 28/08/2026
Persons with Significant Control
Chelsea Green Midco Limited
75–100% shares
75–100% votes
Appoint directors
Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP
Reg: 14061918 · Companies House · Limited By Shares
Notified 10/06/2022
Former PSCs
Cadogan Tate Group Limited
Ceased 10/06/2022
Chelsea Green Bidco Limited
Ceased 10/06/2022