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 |
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?
- 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CADOGAN SETTLED ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for CADOGAN SETTLED ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Termination of appointment of Charles Kane Antelme as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Michael Charles Morley as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Change of details for Cadogan Settled Estates Holdings Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Director's details changed for Mr Charles Kane Antelme on Aug 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cadogan Settled Estates Holdings Limited as a person with significant control on Dec 07, 2022 | 2 pages | PSC05 | ||
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 | ||
Appointment of St Andrew Trustees Limited as a secretary on Nov 29, 2022 | 2 pages | AP04 | ||
Termination of appointment of Julia Llewellyn Richards as a secretary on Nov 29, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Shirley Ross as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Edward Briscoe Bevan as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Who are the officers of CADOGAN SETTLED ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Anna Jane | Secretary | Duke Of York Square SW3 4LY London 10 England | 329888520001 | |||||||||||
| ELLINGWORTH, Charles Vincent | Director | Duke Of York Square SW3 4LY London 10 England | United Kingdom | British | 51312610004 | |||||||||
| GORDON, John David | Director | Duke Of York Square SW3 4LY London 10 England | England | British | 68949600003 | |||||||||
| MORLEY, Harry Michael Charles | Director | Duke Of York Square SW3 4LY London 10 England | England | British | 113280320002 | |||||||||
| ROSS, Andrew John Shirley | Director | Duke Of York Square SW3 4LY London 10 England | England | British | 66810440002 | |||||||||
| RICHARDS, Julia Llewellyn | Secretary | c/o Hunters New Square Lincoln's Inn WC2A 3QN London 9 England | 199745480001 | |||||||||||
| MAY MAY & MERRIMANS (SOLICITORS) | Secretary | South Square Gray's Inn WC1R 5HH London 12 Uk | 6068580003 | |||||||||||
| ST ANDREW TRUSTEES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 303053470001 | ||||||||||
| ANTELME, Charles Kane | Director | Duke Of York Square SW3 4LY London 10 England | England | British | 266647190008 | |||||||||
| BEVAN, James Edward Briscoe | Director | c/o Hunters New Square Lincoln's Inn WC2A 3QN London 9 | United Kingdom | British | 52251230001 | |||||||||
| BRUCE, James Henry Morys, The Honourable | Director | Duke Of York Square SW3 4LY London 10 England | England | British | 94088510007 | |||||||||
| CLARK, Nigel Culliford | Director | 10 Weltje Road W6 4TJ London | British | 15454020001 | ||||||||||
| DE HAVILLAND, John Anthony | Director | Blommenberg PO BOX 1212 Western Cape Province Stanford 7210 South Africa | South Africa | British | 3438950010 | |||||||||
| HENDERSON, Henry Merton | Director | West Woodhay House RG20 0BS Newbury Berkshire | England | British | 6722160002 | |||||||||
| SARKIS, Alexandra Ahavni | Director | Flat 5 105 Westbourne Terrace W2 6QT London | United Kingdom | British | 17150780002 | |||||||||
| STUART, Richard Bowhill | Director | Orchard Cottage Bulmer Tye CO10 7ED Sudbury Suffolk | British | 17657060001 | ||||||||||
| WALSH, Christopher Phillip | Director | Melton Lodge 29 Wells Road WR14 4RH Malvern | United Kingdom | British | 115596270001 |
Who are the persons with significant control of CADOGAN SETTLED ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cadogan Settled Estates Holdings Limited | Nov 22, 2019 | Duke Of York Square SW3 4LY London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cadogan Settled Estates Shareholding Company Ltd | Apr 06, 2016 | New Square Lincoln's Inn WC2A 3QN London 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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