Menna Overview
Here’s a quick overview of CADOGAN SETTLED ESTATES LIMITED 👀 — a London based business that started in 1995.
CADOGAN SETTLED ESTATES LIMITED
- Company statusactive
- Company No03008401
- Age31 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 31 years ago.
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- Score change0
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- 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
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 07 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 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 |
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Here’s a quick overview of CADOGAN SETTLED ESTATES LIMITED 👀 — a London based business that started in 1995.