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CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00368338
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED located?

    Registered Office Address
    10 Duke Of York Square
    SW3 4LY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		7 pagesAA

    Termination of appointment of James Henry Morys Bruce as a director on Dec 31, 2025

    		1 pagesTM01

    Director's details changed for The Honourable James Henry Morys Bruce on Jan 23, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 26, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Trychrug Ltd as a person with significant control on May 07, 2025

    		2 pagesPSC02

    Notification of Cyfrwy Limited as a person with significant control on May 07, 2025

    		2 pagesPSC02

    Memorandum and Articles of Association

    		26 pagesMA

    Cessation of John David Gordon as a person with significant control on May 07, 2025

    		1 pagesPSC07

    Cessation of Charles Vincent Ellingworth as a person with significant control on May 07, 2025

    		1 pagesPSC07

    Cessation of James Henry Morys Bruce as a person with significant control on May 07, 2025

    		1 pagesPSC07

    Cessation of Charles Kane Antelme as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Termination of appointment of Charles Kane Antelme as a director on Mar 24, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Appointment of Mr Harry Michael Charles Morley as a director on Jan 01, 2025

    		2 pagesAP01

    Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on Nov 29, 2024

    		1 pagesAD01

    Appointment of Anna Jane Lewis as a secretary on Nov 26, 2024

    		2 pagesAP03

    Termination of appointment of St Andrew Trustees Limited as a secretary on Nov 26, 2024

    		1 pagesTM02

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles Kane Antelme on Aug 01, 2024

    		2 pagesCH01

    Change of details for Mr Charles Kane Antelme as a person with significant control on Aug 01, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on Dec 07, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Anna Jane
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Secretary
    Duke Of York Square
    SW3 4LY London
    10
    England
    		329888630001
    ELLINGWORTH, Charles Vincent
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    England
    		United KingdomBritish51312610004
    GORDON, John David
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    England
    		United KingdomBritish68949600003
    MORLEY, Harry Michael Charles
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    England
    		EnglandBritish113280320002
    RICHARDS, Julia Llewellyn
    c/o Hunters
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    England
    		Secretary
    c/o Hunters
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    England
    		199746070001
    MAY MAY & MERRIMANS (SOLICITORS)
    12 South Square
    Grays Inn
    WC1R 5HH London
    		Secretary
    12 South Square
    Grays Inn
    WC1R 5HH London
    		6068580002
    ST ANDREW TRUSTEES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    England
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    England
    Identification TypeUK Limited Company
    Registration Number05614592
    		303053470001
    ANTELME, Charles Kane
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    England
    		EnglandBritish266647190008
    BARRETT, Robert Assheton
    Widford Rise
    Widford
    SG12 8RZ Ware
    Hertfordshire
    		Director
    Widford Rise
    Widford
    SG12 8RZ Ware
    Hertfordshire
    		British2045900001
    BRUCE, James Henry Morys, The Honourable
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    England
    		EnglandBritish94088510004
    DE HAVILLAND, John Anthony
    Blommenberg
    PO BOX 1212
    Western Cape Province
    Stanford 7210
    South Africa
    		Director
    Blommenberg
    PO BOX 1212
    Western Cape Province
    Stanford 7210
    South Africa
    		South AfricaBritish3438950010
    GOSTWICK, Antony Giles
    46 Culmington Road
    Ealing
    W13 9NH London
    		Director
    46 Culmington Road
    Ealing
    W13 9NH London
    		British18642870001
    SARKIS, Alexandra Ahavni
    Flat 5
    105 Westbourne Terrace
    W2 6QT London
    		Director
    Flat 5
    105 Westbourne Terrace
    W2 6QT London
    		United KingdomBritish17150780002
    STUART, Richard Bowhill
    Orchard Cottage
    Bulmer Tye
    CO10 7ED Sudbury
    Suffolk
    		Director
    Orchard Cottage
    Bulmer Tye
    CO10 7ED Sudbury
    Suffolk
    		British17657060001
    WALSH, Christopher Phillip
    Melton Lodge
    29 Wells Road
    WR14 4RH Malvern
    		Director
    Melton Lodge
    29 Wells Road
    WR14 4RH Malvern
    		United KingdomBritish115596270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duke Of York Square
    SW3 4LY London
    10
    England
    		May 07, 2025
    Duke Of York Square
    SW3 4LY London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16380096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Duke Of York Square
    SW3 4LY London
    10
    England
    		May 07, 2025
    Duke Of York Square
    SW3 4LY London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16380097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Kane Antelme
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Jan 22, 2020
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr John David Gordon
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Apr 06, 2016
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    The Honourable James Henry Morys Bruce
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Apr 06, 2016
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Vincent Ellingworth
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Apr 06, 2016
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dl
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Apr 06, 2016
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0