CADOGAN SETTLED ESTATES LIMITED: Filings
Overview
| Company Name | CADOGAN SETTLED ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03008401 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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