CADOGAN SETTLED ESTATES LIMITED

Key Data

Status

Active

Company No.

03008401

Incorporation date

05/01/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1995)

20/02/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (3 pages)

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)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

24/03/2025

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

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 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 Holdings Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

29/11/2024

Termination of appointment of St Andrew Trustees Limited as a secretary on 2024-11-26

View PDF (1 pages)

29/11/2024

Appointment of Anna Jane Lewis as a secretary on 2024-11-26

View PDF (2 pages)

29/11/2024

Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on 2024-11-29

View PDF (1 pages)

06/09/2024

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

View PDF (2 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

22/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

19/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

15/02/2023

Change of details for Cadogan Settled Estates Holdings Limited as a person with significant control on 2022-12-07

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

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 2022-12-07

View PDF (1 pages)

23/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

03/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

03/11/2021

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

View PDF (2 pages)

25/09/2021

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

View PDF (1 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

09/06/2021

Director's details changed for Mr John David Gordon on 2021-06-09

View PDF (2 pages)

09/06/2021

Director's details changed for Mr Charles Vincent Ellingworth on 2021-06-09

View PDF (2 pages)

09/06/2021

Director's details changed for The Honourable James Henry Morys Bruce on 2021-06-09

View PDF (2 pages)

19/02/2021

Second filing of Confirmation Statement dated 2020-10-26

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 pages)

18/02/2021

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

View PDF (1 pages)

05/01/2021

Resolutions

View PDF (1 pages)

05/01/2021

Memorandum and Articles of Association

View PDF (31 pages)

15/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (61 pages)

06/11/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (7 pages)

28/03/2020

Termination of appointment of Henry Merton Henderson as a director on 2020-01-31

View PDF (1 pages)

12/03/2020

Notification of Cadogan Settled Estates Holdings Limited as a person with significant control on 2019-11-22

View PDF (2 pages)

12/03/2020

Cessation of Cadogan Settled Estates Shareholding Company Ltd as a person with significant control on 2019-11-22

View PDF (1 pages)

09/01/2020

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

View PDF (2 pages)

03/01/2020

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

View PDF (2 pages)

29/11/2019

Statement by Directors

View PDF (1 pages)

29/11/2019

Statement of capital on 2019-11-29

View PDF (5 pages)

29/11/2019

Solvency Statement dated 06/11/19

View PDF (1 pages)

29/11/2019

Resolutions

View PDF (1 pages)

27/11/2019

Statement by Directors

View PDF (1 pages)

27/11/2019

Statement of capital on 2019-11-27

View PDF (5 pages)

27/11/2019

Solvency Statement dated 06/11/19

View PDF (1 pages)

27/11/2019

Resolutions

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (5 pages)

19/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

01/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

01/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (53 pages)

03/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

10/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (53 pages)

03/01/2017

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

02/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (56 pages)

06/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (8 pages)

14/10/2015

Termination of appointment of John Anthony De Havilland as a director on 2015-09-17

View PDF (1 pages)

24/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (44 pages)

28/07/2015

Appointment of Ms Julia Llewellyn Richards as a secretary on 2015-07-27

View PDF (2 pages)

28/07/2015

Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 2015-07-27

View PDF (1 pages)

28/07/2015

Registered office address changed from C/O May May & Merrimans 12 South Square Gray's Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 2015-07-28

View PDF (1 pages)

22/06/2015

Cancellation of shares. Statement of capital on 2015-05-22

View PDF (4 pages)

22/06/2015

Resolutions

View PDF (1 pages)

22/06/2015

Purchase of own shares.

View PDF (3 pages)

28/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (10 pages)

12/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (41 pages)

06/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (10 pages)

30/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (36 pages)

22/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (10 pages)

24/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (36 pages)

06/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (10 pages)

05/01/2012

Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH United Kingdom on 2012-01-05

View PDF (1 pages)

14/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

05/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (10 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

15/06/2010

Appointment of Mr Charles Vincent Ellingworth as a director

View PDF (2 pages)

06/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (9 pages)

06/01/2010

Registered office address changed from 12 South Square Gray's Inn London WC1R 5HH on 2010-01-06

View PDF (1 pages)

10/12/2009

Purchase of own shares.

View PDF (3 pages)

08/12/2009

Cancellation of shares. Statement of capital on 2009-12-08

View PDF (4 pages)

15/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

03/07/2009

Appointment terminated director christopher walsh

View PDF (1 pages)

07/01/2009

Return made up to 05/01/09; full list of members

View PDF (7 pages)

07/01/2009

Registered office changed on 07/01/2009 from 12 south square grays inn london WC1R 5HH

View PDF (1 pages)

07/01/2009

Secretary's change of particulars / may may & merrimans (solicitors) / 07/01/2009

View PDF (1 pages)

02/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

21/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

24/09/2007

Director resigned

View PDF (1 pages)

23/01/2007

Return made up to 05/01/07; full list of members

View PDF (11 pages)

04/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

20/02/2006

Return made up to 05/01/06; full list of members

View PDF (11 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

25/01/2005

Return made up to 05/01/05; full list of members

View PDF (10 pages)

22/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

17/01/2004

Return made up to 05/01/04; full list of members

View PDF (11 pages)

01/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

10/01/2003

Return made up to 05/01/03; full list of members

View PDF (10 pages)

14/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

13/06/2002

New director appointed

View PDF (2 pages)

23/01/2002

Return made up to 05/01/02; full list of members

View PDF (9 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

30/10/2001

Notice of assignment of name or new name to shares

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (2 pages)

29/01/2001

Return made up to 05/01/01; full list of members

View PDF (10 pages)

30/08/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

22/03/2000

New director appointed

View PDF (2 pages)

02/02/2000

Return made up to 05/01/00; full list of members

View PDF (8 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

27/01/1999

Return made up to 05/01/99; full list of members

View PDF (13 pages)

08/10/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

02/02/1998

Return made up to 05/01/98; change of members

View PDF (13 pages)

31/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

31/01/1997

Return made up to 05/01/97; change of members

View PDF (13 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

16/01/1996

Return made up to 05/01/96; full list of members

View PDF (13 pages)

21/12/1995

Memorandum and Articles of Association

View PDF (48 pages)

21/12/1995

Resolutions

View PDF (4 pages)

18/04/1995

Statement of affairs

View PDF (4 pages)

08/03/1995

Memorandum and Articles of Association

View PDF (18 pages)

08/03/1995

Resolutions

View PDF (2 pages)

17/02/1995

Miscellaneous

View PDF (0 pages)

01/02/1995

New director appointed

View PDF (0 pages)

01/02/1995

New director appointed

View PDF (0 pages)

01/02/1995

New director appointed

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14/01/1995

Accounting reference date notified as 31/12

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05/01/1995

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.97 % *

* during past year

Cash in Bank

£9,008,580.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
10.23M
-

2022
2
-
-
0.00
9.01M
-

2022
2
-
-
0.00
9.01M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.01M £-11.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gordon, John David	Director	16/03/2000 - Present	22
St Andrew Trustees Limited	Corporate Secretary	29/11/2022 - 26/11/2024	18
Bruce, James Henry Morys	Director	28/02/2001 - 31/12/2025	33
Henderson, Henry Merton	Director	24/05/2002 - 31/01/2020	27
Ellingworth, Charles Vincent	Director	27/04/2010 - Present	27

Persons with Significant Control

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

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Description

About CADOGAN SETTLED ESTATES LIMITED

CADOGAN SETTLED ESTATES LIMITED is an(a) Active company incorporated on 05/01/1995 with the registered office located at 10 Duke Of York Square, London SW3 4LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN SETTLED ESTATES LIMITED?

CADOGAN SETTLED ESTATES LIMITED is currently Active. It was registered on 05/01/1995 .

Where is CADOGAN SETTLED ESTATES LIMITED located?

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

What does CADOGAN SETTLED ESTATES LIMITED do?

CADOGAN SETTLED ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CADOGAN SETTLED ESTATES LIMITED have?

CADOGAN SETTLED ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for CADOGAN SETTLED ESTATES LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-18 with updates.