CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
- Company statusactive
- Company No00823770
- Age60 years 9 months Incorporated 20 October 1964
- Officers5
Address
10 Duke Of York Square, London, SW3 4LY, England
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED is an active company incorporated on 20 October 1964 and based in London, England. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01450
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
6 Months Ago on 03 Jan 2025
Change To A Person With Significant Control
7 Months Ago on 06 Dec 2024
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
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 20 Feb 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 Full
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Anna Jane | secretary | 26 Nov 2024 | |
| BRUCE, James Henry Morys, The Honourable | director | Dec 1948 | 25 Nov 2003 |
| ELLINGWORTH, Charles Vincent | director | Feb 1957 | 27 Apr 2010 |
| GORDON, John David | director | Feb 1962 | 25 Nov 2003 |
| MORLEY, Harry Michael Charles | director | Jun 1965 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cadogan Settled Estates Limited | 06 Apr 2016 |
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ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
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