CADOGAN SETTLED ESTATES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12329677

Incorporation date

22/11/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2019)

31/12/2025

Termination of appointment of James Henry Morys Bruce as a director on 2025-12-31

View PDF (1 pages)

29/10/2025

Director's details changed for The Honourable James Henry Morys Bruce on 2025-01-23

View PDF (2 pages)

17/10/2025

View PDF (3 pages)

16/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

09/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (99 pages)

19/05/2025

Notification of Cyfrwy Limited as a person with significant control on 2025-05-07

View PDF (2 pages)

16/05/2025

Cessation of Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 2025-05-07

View PDF (1 pages)

16/05/2025

Notification of Cyfrwy Limited as a person with significant control on 2025-05-07

View PDF (2 pages)

16/05/2025

Notification of Trychrug Limited as a person with significant control on 2025-05-07

View PDF (2 pages)

16/05/2025

Cessation of Cyfrwy Limited as a person with significant control on 2025-05-07

View PDF (1 pages)

25/03/2025

Resolutions

View PDF (1 pages)

25/03/2025

Solvency Statement dated 25/03/25

View PDF (3 pages)

25/03/2025

Statement of capital on 2025-03-25

View PDF (3 pages)

25/03/2025

Statement by Directors

View PDF (4 pages)

24/03/2025

Termination of appointment of Charles Kane Antelme as a director on 2025-03-24

View PDF (1 pages)

03/01/2025

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

View PDF (2 pages)

06/12/2024

Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 2024-11-26

View PDF (2 pages)

17/10/2024

Termination of appointment of Bartholomew Guy Peerless as a director on 2024-10-11

View PDF (1 pages)

17/10/2024

Termination of appointment of St Andrew Trustees Limited as a secretary on 2024-10-11

View PDF (1 pages)

17/10/2024

Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on 2024-10-17

View PDF (1 pages)

17/10/2024

Appointment of Ms Anna Jane Lewis as a director on 2024-10-14

View PDF (3 pages)

17/10/2024

Appointment of Ms Anna Jane Lewis as a secretary on 2024-10-14

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

13/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (103 pages)

06/09/2024

Director's details changed for Mr Charles Kane Antelme on 2024-08-01

View PDF (2 pages)

27/06/2024

Resolutions

View PDF (1 pages)

27/06/2024

Solvency Statement dated 27/06/24

View PDF (2 pages)

27/06/2024

Statement by Directors

View PDF (2 pages)

27/06/2024

Statement of capital on 2024-06-27

View PDF (3 pages)

20/12/2023

Resolutions

View PDF (2 pages)

20/12/2023

Memorandum and Articles of Association

View PDF (31 pages)

12/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/12/2023

Change of share class name or designation

View PDF (2 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (90 pages)

13/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

19/02/2023

Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 2022-11-29

View PDF (2 pages)

08/12/2022

Appointment of Mr Bartholomew Guy Peerless as a director on 2022-11-29

View PDF (2 pages)

07/12/2022

Termination of appointment of Julia Llewellyn Richards as a secretary on 2022-11-29

View PDF (1 pages)

07/12/2022

Appointment of St Andrew Trustees Limited as a secretary on 2022-11-29

View PDF (2 pages)

07/12/2022

Termination of appointment of Mary Fiona Elliott as a director on 2022-11-29

View PDF (1 pages)

07/12/2022

Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN United Kingdom to 5 Fleet Place London EC4M 7rd on 2022-12-07

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

10/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (83 pages)

03/02/2022

Termination of appointment of Julia Llewellyn Richards as a director on 2022-02-03

View PDF (1 pages)

03/11/2021

Appointment of Mr Andrew John Shirley Ross as a director on 2021-11-01

View PDF (2 pages)

15/10/2021

Statement by Directors

View PDF (1 pages)

15/10/2021

Statement of capital on 2021-10-15

View PDF (3 pages)

15/10/2021

Solvency Statement dated 28/09/21

View PDF (1 pages)

15/10/2021

Resolutions

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 pages)

25/09/2021

Termination of appointment of James Edward Briscoe Bevan as a director on 2021-09-22

View PDF (1 pages)

23/09/2021

Appointment of Miss Julia Llewellyn Richards as a director on 2021-09-22

View PDF (2 pages)

01/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (66 pages)

18/03/2021

Appointment of Mrs Mary Fiona Elliott as a director on 2021-02-23

View PDF (2 pages)

18/02/2021

Termination of appointment of Alexandra Ahavni Sarkis as a director on 2021-02-04

View PDF (1 pages)

25/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (5 pages)

04/02/2020

Appointment of Mr Charles Kane Antelme as a director on 2020-01-28

View PDF (2 pages)

04/02/2020

Appointment of Mr James Edward Briscoe Bevan as a director on 2020-01-28

View PDF (2 pages)

02/01/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

24/12/2019

Appointment of The Honourable James Henry Morys Bruce as a director on 2019-12-12

View PDF (2 pages)

24/12/2019

Appointment of Mr Charles Vincent Ellingworth as a director on 2019-12-12

View PDF (2 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (4 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

02/12/2019

Statement by Directors

View PDF (1 pages)

02/12/2019

Statement of capital on 2019-12-02

View PDF (5 pages)

02/12/2019

Solvency Statement dated 02/12/19

View PDF (1 pages)

02/12/2019

Resolutions

View PDF (1 pages)

22/11/2019

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CADOGAN SETTLED ESTATES HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bruce, James Henry Morys	Director	12/12/2019 - 31/12/2025	33
Antelme, Charles Kane	Director	28/01/2020 - 24/03/2025	16
Gordon, John David	Director	22/11/2019 - Present	22
Ellingworth, Charles Vincent	Director	12/12/2019 - Present	27
St Andrew Trustees Limited	Corporate Secretary	29/11/2022 - 11/10/2024	18

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CADOGAN SETTLED ESTATES HOLDINGS LIMITED

CADOGAN SETTLED ESTATES HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2019 with the registered office located at 10 Duke Of York Square, London SW3 4LY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN SETTLED ESTATES HOLDINGS LIMITED?

CADOGAN SETTLED ESTATES HOLDINGS LIMITED is currently Active. It was registered on 22/11/2019 .

Where is CADOGAN SETTLED ESTATES HOLDINGS LIMITED located?

CADOGAN SETTLED ESTATES HOLDINGS LIMITED is registered at 10 Duke Of York Square, London SW3 4LY.

What does CADOGAN SETTLED ESTATES HOLDINGS LIMITED do?

CADOGAN SETTLED ESTATES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CADOGAN SETTLED ESTATES HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Termination of appointment of James Henry Morys Bruce as a director on 2025-12-31.