CADOGAN SETTLED ESTATES LIMITED
- Company statusactive
- Company No03008401
- Age30 years 6 months Incorporated 5 January 1995
- Officers6
Address
10 Duke Of York Square, London, SW3 4LY, England
CADOGAN SETTLED ESTATES LIMITED is an active company incorporated on 5 January 1995 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
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
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 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 06 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 16 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 23 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 25 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 20 Aug 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
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 19 Feb 2021
People
Officers6
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 | 28 Feb 2001 |
| ELLINGWORTH, Charles Vincent | director | Feb 1957 | 27 Apr 2010 |
| GORDON, John David | director | Feb 1962 | 16 Mar 2000 |
| MORLEY, Harry Michael Charles | director | Jun 1965 | 01 Jan 2025 |
| ROSS, Andrew John Shirley | director | Sep 1959 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cadogan Settled Estates Holdings Limited | 22 Nov 2019 | |
| Cadogan Settled Estates Shareholding Company Ltd | 06 Apr 2016 |
Related Companies
BRUCE, James Henry Morys, The Honourable are mutual persons.
BRUCE, James Henry Morys, The Honourable, ELLINGWORTH, Charles Vincent, GORDON, John David, ANTELME, Charles Kane are mutual persons.
BRUCE, James Henry Morys, The Honourable, ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, ST ANDREW TRUSTEES LIMITED, ANTELME, Charles Kane are mutual persons.
BRUCE, James Henry Morys, The Honourable, ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, MAY MAY & MERRIMANS (SOLICITORS), ST ANDREW TRUSTEES LIMITED, ANTELME, Charles Kane, DE HAVILLAND, John Anthony, SARKIS, Alexandra Ahavni, STUART, Richard Bowhill, WALSH, Christopher Phillip are mutual persons.
BRUCE, James Henry Morys, The Honourable, ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, ST ANDREW TRUSTEES LIMITED, ANTELME, Charles Kane are mutual persons.
BRUCE, James Henry Morys, The Honourable, ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, ST ANDREW TRUSTEES LIMITED, ANTELME, Charles Kane, CLARK, Nigel Culliford, DE HAVILLAND, John Anthony are mutual persons.
BRUCE, James Henry Morys, The Honourable, ELLINGWORTH, Charles Vincent, GORDON, John David, CLARK, Nigel Culliford, DE HAVILLAND, John Anthony are mutual persons.
BRUCE, James Henry Morys, The Honourable, ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, CLARK, Nigel Culliford, DE HAVILLAND, John Anthony are mutual persons.
BRUCE, James Henry Morys, The Honourable are mutual persons.
BRUCE, James Henry Morys, The Honourable are mutual persons.
BRUCE, James Henry Morys, The Honourable are mutual persons.
BRUCE, James Henry Morys, The Honourable are mutual persons.
BRUCE, James Henry Morys, The Honourable are mutual persons.
BRUCE, James Henry Morys, The Honourable are mutual persons.
BRUCE, James Henry Morys, The Honourable are mutual persons.
BRUCE, James Henry Morys, The Honourable are mutual persons.
ELLINGWORTH, Charles Vincent, MORLEY, Harry Michael Charles, ANTELME, Charles Kane are mutual persons.
ELLINGWORTH, Charles Vincent, MORLEY, Harry Michael Charles, ANTELME, Charles Kane are mutual persons.
ELLINGWORTH, Charles Vincent, MORLEY, Harry Michael Charles, ANTELME, Charles Kane are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, ROSS, Andrew John Shirley, ST ANDREW TRUSTEES LIMITED, ANTELME, Charles Kane, BEVAN, James Edward Briscoe, SARKIS, Alexandra Ahavni are mutual persons.
ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles, ST ANDREW TRUSTEES LIMITED, ANTELME, Charles Kane, SARKIS, Alexandra Ahavni are mutual persons.
ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles are mutual persons.
ELLINGWORTH, Charles Vincent, GORDON, John David, MORLEY, Harry Michael Charles are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
ELLINGWORTH, Charles Vincent are mutual persons.
GORDON, John David are mutual persons.
GORDON, John David are mutual persons.
GORDON, John David are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
MORLEY, Harry Michael Charles are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley, HENDERSON, Henry Merton are mutual persons.
ROSS, Andrew John Shirley, BEVAN, James Edward Briscoe, HENDERSON, Henry Merton are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley, HENDERSON, Henry Merton are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley, HENDERSON, Henry Merton are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
ROSS, Andrew John Shirley are mutual persons.
MAY MAY & MERRIMANS (SOLICITORS) is a mutual person.
MAY MAY & MERRIMANS (SOLICITORS), SARKIS, Alexandra Ahavni are mutual persons.
MAY MAY & MERRIMANS (SOLICITORS), SARKIS, Alexandra Ahavni, WALSH, Christopher Phillip are mutual persons.
MAY MAY & MERRIMANS (SOLICITORS) is a mutual person.
MAY MAY & MERRIMANS (SOLICITORS), SARKIS, Alexandra Ahavni, WALSH, Christopher Phillip are mutual persons.
MAY MAY & MERRIMANS (SOLICITORS), WALSH, Christopher Phillip are mutual persons.
MAY MAY & MERRIMANS (SOLICITORS), WALSH, Christopher Phillip are mutual persons.
MAY MAY & MERRIMANS (SOLICITORS), WALSH, Christopher Phillip are mutual persons.
MAY MAY & MERRIMANS (SOLICITORS), WALSH, Christopher Phillip are mutual persons.
ST ANDREW TRUSTEES LIMITED is a mutual person.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
BEVAN, James Edward Briscoe are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
CLARK, Nigel Culliford are mutual persons.
DE HAVILLAND, John Anthony are mutual persons.
DE HAVILLAND, John Anthony are mutual persons.
DE HAVILLAND, John Anthony are mutual persons.
DE HAVILLAND, John Anthony are mutual persons.
DE HAVILLAND, John Anthony are mutual persons.
DE HAVILLAND, John Anthony are mutual persons.
DE HAVILLAND, John Anthony are mutual persons.
DE HAVILLAND, John Anthony are mutual persons.
DE HAVILLAND, John Anthony are mutual persons.
DE HAVILLAND, John Anthony are mutual persons.
DE HAVILLAND, John Anthony are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton are mutual persons.
HENDERSON, Henry Merton, WALSH, Christopher Phillip are mutual persons.
HENDERSON, Henry Merton are mutual persons.
SARKIS, Alexandra Ahavni are mutual persons.
SARKIS, Alexandra Ahavni are mutual persons.
SARKIS, Alexandra Ahavni are mutual persons.
SARKIS, Alexandra Ahavni are mutual persons.
WALSH, Christopher Phillip are mutual persons.
WALSH, Christopher Phillip are mutual persons.
WALSH, Christopher Phillip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.