CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

00368338

Incorporation date

24/07/1941

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1986)

09/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 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)

01/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

21/05/2025

Resolutions

View PDF (29 pages)

16/05/2025

Cessation of James Henry Morys Bruce as a person with significant control on 2025-05-07

View PDF (1 pages)

16/05/2025

Cessation of Charles Vincent Ellingworth as a person with significant control on 2025-05-07

View PDF (1 pages)

16/05/2025

Cessation of John David Gordon as a person with significant control on 2025-05-07

View PDF (1 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (26 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 Ltd as a person with significant control on 2025-05-07

View PDF (2 pages)

31/03/2025

Cessation of Charles Kane Antelme as a person with significant control on 2025-03-31

View PDF (1 pages)

24/03/2025

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

View PDF (1 pages)

24/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

03/01/2025

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

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)

27/08/2024

Change of details for Mr Charles Kane Antelme as a person with significant control on 2024-08-01

View PDF (2 pages)

27/08/2024

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

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

20/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

06/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 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)

04/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

02/09/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (4 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 Mr John David Gordon 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)

18/02/2021

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

View PDF (1 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

31/07/2020

Notification of Charles Kane Antelme as a person with significant control on 2020-01-22

View PDF (2 pages)

30/01/2020

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

View PDF (2 pages)

17/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

23/10/2017

Cessation of Charles Gerald John Eighth Earl Cadogan Kbe Dl as a person with significant control on 2016-04-06

View PDF (1 pages)

23/10/2017

Notification of James Henry Morys Bruce as a person with significant control on 2016-04-06

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

28/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (9 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (6 pages)

14/10/2015

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

View PDF (1 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 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 12 South Square Grays 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)

14/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (8 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (8 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (8 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (9 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-25

View PDF (3 pages)

13/09/2011

Current accounting period extended from 2011-12-25 to 2011-12-31

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (9 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-25

View PDF (3 pages)

15/06/2010

Appointment of Mr Charles Vincent Ellingworth as a director

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (7 pages)

09/11/2009

Director's details changed for Miss Alexandra Ahavni Sarkis on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr John David Gordon on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for John Anthony De Havilland on 2009-11-09

View PDF (2 pages)

28/09/2009

Accounts for a dormant company made up to 2008-12-25

View PDF (3 pages)

25/09/2009

Director appointed the hon james henry morys bruce

View PDF (2 pages)

25/09/2009

Director appointed mr john david gordon

View PDF (2 pages)

24/09/2009

Appointment terminated director christopher walsh

View PDF (1 pages)

24/09/2009

Appointment terminated director antony gostwick

View PDF (1 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-25

View PDF (3 pages)

30/10/2008

Return made up to 15/10/08; full list of members

View PDF (5 pages)

08/11/2007

Return made up to 15/10/07; full list of members

View PDF (9 pages)

09/10/2007

Total exemption full accounts made up to 2006-12-25

View PDF (3 pages)

09/11/2006

Return made up to 15/10/06; full list of members

View PDF (9 pages)

05/09/2006

Total exemption full accounts made up to 2005-12-25

View PDF (3 pages)

11/11/2005

Return made up to 15/10/05; full list of members

View PDF (9 pages)

17/08/2005

Accounts for a dormant company made up to 2004-12-25

View PDF (3 pages)

22/10/2004

Accounts for a dormant company made up to 2003-12-25

View PDF (3 pages)

21/10/2004

Return made up to 15/10/04; full list of members

View PDF (9 pages)

06/11/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

22/09/2003

Accounts for a dormant company made up to 2002-12-25

View PDF (2 pages)

28/10/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

18/09/2002

Accounts for a dormant company made up to 2001-12-25

View PDF (3 pages)

19/10/2001

Return made up to 15/10/01; full list of members

View PDF (8 pages)

24/09/2001

Accounts for a dormant company made up to 2000-12-25

View PDF (3 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (3 pages)

15/11/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

29/08/2000

Accounts for a dormant company made up to 1999-12-25

View PDF (3 pages)

15/11/1999

Return made up to 15/10/99; full list of members

View PDF (8 pages)

20/09/1999

Accounts for a dormant company made up to 1998-12-25

View PDF (3 pages)

02/11/1998

Return made up to 15/10/98; no change of members

View PDF (5 pages)

29/10/1998

Accounts for a dormant company made up to 1997-12-25

View PDF (3 pages)

31/10/1997

Return made up to 15/10/97; no change of members

View PDF (5 pages)

24/10/1997

Accounts for a dormant company made up to 1996-12-25

View PDF (3 pages)

08/11/1996

Return made up to 15/10/96; full list of members

View PDF (10 pages)

12/09/1996

Accounts for a dormant company made up to 1995-12-25

View PDF (3 pages)

25/10/1995

Accounts for a dormant company made up to 1994-12-25

View PDF (3 pages)

19/10/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/12/1994

Memorandum and Articles of Association

View PDF (6 pages)

24/10/1994

Accounts for a dormant company made up to 1993-12-25

View PDF (3 pages)

24/10/1994

Return made up to 15/10/94; no change of members

View PDF (4 pages)

04/11/1993

Director resigned;new director appointed

View PDF (0 pages)

22/10/1993

Accounts for a dormant company made up to 1992-12-25

View PDF (3 pages)

22/10/1993

Return made up to 15/10/93; full list of members

View PDF (6 pages)

26/10/1992

Accounts for a dormant company made up to 1991-12-25

View PDF (2 pages)

26/10/1992

Resolutions

View PDF (0 pages)

26/10/1992

Resolutions

View PDF (0 pages)

26/10/1992

Return made up to 15/10/92; no change of members

View PDF (4 pages)

26/10/1992

Resolutions

View PDF (1 pages)

07/11/1991

Accounts for a dormant company made up to 1990-12-25

View PDF (2 pages)

07/11/1991

Return made up to 15/10/91; no change of members

View PDF (6 pages)

01/11/1990

Accounts for a dormant company made up to 1989-12-25

View PDF (2 pages)

01/11/1990

Return made up to 15/10/90; full list of members

View PDF (4 pages)

20/11/1989

Accounts for a dormant company made up to 1988-12-25

View PDF (3 pages)

20/11/1989

Return made up to 09/11/89; full list of members

View PDF (4 pages)

17/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

30/11/1988

Accounts for a dormant company made up to 1987-12-25

View PDF (2 pages)

30/11/1988

Return made up to 10/11/88; full list of members

View PDF (4 pages)

21/10/1987

Accounts made up to 1986-12-25

View PDF (2 pages)

21/10/1987

Return made up to 23/09/87; full list of members

View PDF (2 pages)

04/10/1986

Accounts for a dormant company made up to 1985-12-25

View PDF (3 pages)

04/10/1986

Return made up to 24/09/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

26/08/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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
Gordon, John David	Director	14/09/2009 - Present	20
St Andrew Trustees Limited	Corporate Secretary	29/11/2022 - 26/11/2024	18
De Havilland, John Anthony	Director	15/03/2001 - 17/09/2015	12
Bruce, James Henry Morys	Director	14/09/2009 - 31/12/2025	31
Ellingworth, Charles Vincent	Director	27/04/2010 - Present	25

Persons with Significant Control

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

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Description

About CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED is an(a) Active company incorporated on 24/07/1941 with the registered office located at 10 Duke Of York Square, London SW3 4LY. There are currently 4 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 SHAREHOLDING COMPANY LIMITED?

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED is currently Active. It was registered on 24/07/1941 .

Where is CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED located?

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

What does CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED do?

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-12-31.