CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED: Filings
Overview
| Company Name | CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00368338 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Termination of appointment of James Henry Morys Bruce as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for The Honourable James Henry Morys Bruce on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Trychrug Ltd as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Cyfrwy Limited as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Cessation of John David Gordon as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Charles Vincent Ellingworth as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of James Henry Morys Bruce as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Charles Kane Antelme as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Charles Kane Antelme as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Appointment of Mr Harry Michael Charles Morley as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Anna Jane Lewis as a secretary on Nov 26, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of St Andrew Trustees Limited as a secretary on Nov 26, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Kane Antelme on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Charles Kane Antelme as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
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