Menna Overview
Here’s a quick overview of CADOGAN SETTLED ESTATES HOLDINGS LIMITED 👀 — a London based business that started in 2019.
CADOGAN SETTLED ESTATES HOLDINGS LIMITED
- Company statusactive
- Company No12329677
- Age6 years 8 months Incorporated 22 November 2019
- Officers7
Address
10 Duke Of York Square, London, SW3 4LY, England
CADOGAN SETTLED ESTATES HOLDINGS LIMITED is an active company incorporated on 22 November 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 09 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 May 2025
Legacy
1 Year Ago on 25 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 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
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 27 Jun 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Anna Jane | secretary | 14 Oct 2024 | |
| BRUCE, James Henry Morys, The Honourable | director | Dec 1948 | 12 Dec 2019 |
| ELLINGWORTH, Charles Vincent | director | Feb 1957 | 12 Dec 2019 |
| GORDON, John David | director | Feb 1962 | 22 Nov 2019 |
| LEWIS, Anna Jane | director | May 1979 | 11 Oct 2024 |
| 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 |
|---|---|---|
| Cyfrwy Limited | 07 May 2025 | |
| Trychrug Limited | 07 May 2025 | |
| Cyfrwy Limited | 07 May 2025 | |
| Cadogan Settled Estates Shareholding Company Limited | 22 Nov 2019 |
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Here’s a quick overview of CADOGAN SETTLED ESTATES HOLDINGS LIMITED 👀 — a London based business that started in 2019.