CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
- Company statusactive
- Company No00368338
- Age84 years Incorporated 24 July 1941
- Officers5
Address
10 Duke Of York Square, London, SW3 4LY, England
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED is an active company incorporated on 24 July 1941 and based in London, England. The company was registered 84 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
2 Months Ago on 21 May 2025
Notification Of A Person With Significant Control
2 Months Ago on 16 May 2025
Notification Of A Person With Significant Control
2 Months Ago on 16 May 2025
Memorandum Articles
2 Months Ago on 16 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 16 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 16 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 16 May 2025
Cessation Of A Person With Significant Control
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 24 Mar 2025
Accounts With Accounts Type Dormant
6 Months Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 29 Nov 2024
Appoint Person Secretary Company With Name Date
8 Months Ago on 29 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 29 Nov 2024
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 27 Aug 2024
Change To A Person With Significant Control
11 Months Ago on 27 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Dec 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Dec 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 26 Aug 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Anna Jane | secretary | 26 Nov 2024 | |
| BRUCE, James Henry Morys, The Honourable | director | Dec 1948 | 14 Sept 2009 |
| ELLINGWORTH, Charles Vincent | director | Feb 1957 | 27 Apr 2010 |
| GORDON, John David | director | Feb 1962 | 14 Sept 2009 |
| MORLEY, Harry Michael Charles | director | Jun 1965 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cyfrwy Limited | 07 May 2025 | |
| Trychrug Ltd | 07 May 2025 | |
| Mr Charles Kane Antelme | Jun 1970 | 22 Jan 2020 |
| Mr John David Gordon | Feb 1962 | 06 Apr 2016 |
| The Honourable James Henry Morys Bruce | Dec 1948 | 06 Apr 2016 |
| Mr Charles Vincent Ellingworth | Feb 1957 | 06 Apr 2016 |
| The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dl | Mar 1937 | 06 Apr 2016 |
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