CADOGAN SETTLED ESTATES LIMITED

Overview

Company Name	CADOGAN SETTLED ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03008401
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CADOGAN SETTLED ESTATES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CADOGAN SETTLED ESTATES LIMITED located?

Registered Office Address	10 Duke Of York Square SW3 4LY London England
Undeliverable Registered Office Address	No

What are the latest accounts for CADOGAN SETTLED ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for CADOGAN SETTLED ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Termination of appointment of Charles Kane Antelme as a director on Mar 24, 2025	1 pages	TM01

Feb 19, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Appointment of Mr Harry Michael Charles Morley as a director on Jan 01, 2025	2 pages	AP01

Dec 06, 2024	Change of details for Cadogan Settled Estates Holdings Limited as a person with significant control on Oct 14, 2024	2 pages	PSC05

Nov 29, 2024	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

Nov 29, 2024	Appointment of Anna Jane Lewis as a secretary on Nov 26, 2024	2 pages	AP03

Nov 29, 2024	Termination of appointment of St Andrew Trustees Limited as a secretary on Nov 26, 2024	1 pages	TM02

Sep 06, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Sep 06, 2024	Director's details changed for Mr Charles Kane Antelme on Aug 01, 2024	2 pages	CH01

Feb 22, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Change of details for Cadogan Settled Estates Holdings Limited as a person with significant control on Dec 07, 2022	2 pages	PSC05

Dec 07, 2022	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

Dec 07, 2022	Appointment of St Andrew Trustees Limited as a secretary on Nov 29, 2022	2 pages	AP04

Dec 07, 2022	Termination of appointment of Julia Llewellyn Richards as a secretary on Nov 29, 2022	1 pages	TM02

Aug 23, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Mr Andrew John Shirley Ross as a director on Nov 01, 2021	2 pages	AP01

Sep 25, 2021	Termination of appointment of James Edward Briscoe Bevan as a director on Sep 22, 2021	1 pages	TM01

Aug 20, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Jun 09, 2021	Director's details changed for Mr John David Gordon on Jun 09, 2021	2 pages	CH01

Jun 09, 2021	Director's details changed for Mr Charles Vincent Ellingworth on Jun 09, 2021	2 pages	CH01

Jun 09, 2021	Director's details changed for The Honourable James Henry Morys Bruce on Jun 09, 2021	2 pages	CH01

Feb 19, 2021	Second filing of Confirmation Statement dated Oct 26, 2020	3 pages	RP04CS01

View All Filings

Who are the officers of CADOGAN SETTLED ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEWIS, Anna Jane

Nov 26, 2024

Secretary

Duke Of York Square

SW3 4LY London

England

329888520001

BRUCE, James Henry Morys, The Honourable

Feb 28, 2001

Director

Duke Of York Square

SW3 4LY London

England

United Kingdom

British

1948-12

Company Director

94088510002

ELLINGWORTH, Charles Vincent

Apr 27, 2010

Director

Duke Of York Square

SW3 4LY London

England

United Kingdom

British

1957-2

Company Director

51312610004

GORDON, John David

Mar 16, 2000

Director

Duke Of York Square

SW3 4LY London

England

United Kingdom

British

1962-2

Fund Manager

68949600003

MORLEY, Harry Michael Charles

Jan 01, 2025

Director

Duke Of York Square

SW3 4LY London

England

British

1965-6

Director

113280320002

ROSS, Andrew John Shirley

Nov 01, 2021

Director

Duke Of York Square

SW3 4LY London

England

British

1959-9

Company Director

66810440002

RICHARDS, Julia Llewellyn

Jul 27, 2015

Nov 29, 2022

Secretary

c/o Hunters

New Square

Lincoln's Inn

WC2A 3QN London

England

199745480001

MAY MAY & MERRIMANS (SOLICITORS)

Jan 05, 1995

Jul 27, 2015

Secretary

South Square

Gray's Inn

WC1R 5HH London

6068580003

ST ANDREW TRUSTEES LIMITED

Nov 29, 2022

Nov 26, 2024

Secretary

Fleet Place

EC4M 7RD London

England

Identification Type	UK Limited Company
Registration Number	05614592

303053470001

ANTELME, Charles Kane

Jan 01, 2020

Mar 24, 2025

Director

Duke Of York Square

SW3 4LY London

England

British

1970-6

Company Director

266647190008

BEVAN, James Edward Briscoe

Jan 01, 2020

Sep 22, 2021

Director

c/o Hunters

New Square

Lincoln's Inn

WC2A 3QN London

United Kingdom

British

1960-12

Asset Manager

52251230001

CLARK, Nigel Culliford

Jan 27, 1995

Aug 25, 2007

Director

10 Weltje Road

W6 4TJ London

British

1935-11

Company Director

15454020001

DE HAVILLAND, John Anthony

Jan 27, 1995

Sep 17, 2015

Director

Blommenberg

PO BOX 1212

Western Cape Province

Stanford 7210

South Africa

British

1938-4

Company Director

3438950010

HENDERSON, Henry Merton

May 24, 2002

Jan 31, 2020

Director

West Woodhay House

RG20 0BS Newbury

Berkshire

England

British

1952-4

Investment

6722160002

SARKIS, Alexandra Ahavni

Jan 05, 1995

Feb 04, 2021

Director

Flat 5

105 Westbourne Terrace

W2 6QT London

United Kingdom

British

1957-10

Solicitor

17150780002

STUART, Richard Bowhill

Jan 27, 1995

Feb 28, 2001

Director

Orchard Cottage

Bulmer Tye

CO10 7ED Sudbury

Suffolk

British

1925-1

Solicitor

17657060001

WALSH, Christopher Phillip

Jan 05, 1995

Jun 17, 2009

Director

Melton Lodge

29 Wells Road

WR14 4RH Malvern

United Kingdom

British

1946-6

Solicitor

115596270001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cadogan Settled Estates Holdings Limited

Nov 22, 2019

Duke Of York Square

SW3 4LY London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	12329677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Cadogan Settled Estates Shareholding Company Ltd

Apr 06, 2016

New Square

Lincoln's Inn

WC2A 3QN London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	0368338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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