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CADOGAN SETTLED ESTATES LIMITED - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
Company Information
- Company registration number
- 03008401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD
- England 5 Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- ANTELME, Charles Kane
- BRUCE, James Henry Morys, The Honourable
- ELLINGWORTH, Charles Vincent
- GORDON, John David
- ROSS, Andrew John Shirley
- Company secretaries
- ST ANDREW TRUSTEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-05
- Age Of Company 1995-01-05 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cadogan Settled Estates Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300CWTTFMXIZO2N88
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
✓
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CADOGAN SETTLED ESTATES LIMITED Company Description
- CADOGAN SETTLED ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03008401. Its current trading status is "live". It was registered 1995-01-05. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at 5 Fleet Place .
Get CADOGAN SETTLED ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadogan Settled Estates Limited - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
- 1995-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03008401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03008401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03008401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-22) - CS01
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change-person-director-company-with-change-date (2024-09-06) - CH01
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accounts-with-accounts-type-full (2024-09-06) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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change-to-a-person-with-significant-control (2023-02-16) - PSC05
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-full (2022-08-23) - AA
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termination-secretary-company-with-name-termination-date (2022-12-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-12-07) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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change-person-director-company-with-change-date (2021-06-09) - CH01
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accounts-with-accounts-type-full (2021-08-20) - AA
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termination-director-company-with-name-termination-date (2021-09-25) - TM01
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memorandum-articles (2021-01-05) - MA
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resolution (2021-01-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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confirmation-statement-with-updates (2021-02-18) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-19) - RP04CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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notification-of-a-person-with-significant-control (2020-03-12) - PSC02
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confirmation-statement-with-updates (2020-11-06) - CS01
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accounts-with-accounts-type-group (2020-12-15) - AA
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termination-director-company-with-name-termination-date (2020-03-28) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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legacy (2019-11-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-29) - SH19
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legacy (2019-11-29) - CAP-SS
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resolution (2019-11-29) - RESOLUTIONS
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legacy (2019-11-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
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legacy (2019-11-27) - CAP-SS
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resolution (2019-11-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-group (2018-08-01) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-10) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
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confirmation-statement-with-updates (2017-11-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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keyboard_arrow_right 2015
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capital-cancellation-shares (2015-06-22) - SH06
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capital-return-purchase-own-shares (2015-06-22) - SH03
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resolution (2015-06-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
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accounts-with-accounts-type-group (2015-08-24) - AA
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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keyboard_arrow_right 2009
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capital-return-purchase-own-shares (2009-12-10) - SH03
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capital-cancellation-shares (2009-12-08) - SH06
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accounts-with-accounts-type-group (2009-10-15) - AA
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legacy (2009-01-07) - 363a
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legacy (2009-07-03) - 288b
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legacy (2009-01-07) - 287
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legacy (2009-01-07) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2008-02-01) - 288c
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legacy (2008-01-30) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-21) - AA
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legacy (2007-09-24) - 288b
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legacy (2007-01-23) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-20) - 363s
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accounts-with-accounts-type-group (2006-12-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-25) - 363s
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accounts-with-accounts-type-group (2005-11-08) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-22) - AA
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legacy (2004-01-17) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-01) - AA
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legacy (2003-01-10) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-14) - AA
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legacy (2002-06-13) - 288a
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legacy (2002-01-23) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-29) - 363s
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legacy (2001-03-07) - 288a
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legacy (2001-03-20) - 288b
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accounts-with-accounts-type-group (2001-10-31) - AA
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legacy (2001-10-30) - 128(4)
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keyboard_arrow_right 2000
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legacy (2000-02-02) - 363s
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accounts-with-accounts-type-full-group (2000-08-30) - AA
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legacy (2000-03-22) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-01-27) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-08) - AA
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legacy (1998-02-02) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-31) - AA
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legacy (1997-01-31) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-04) - AA
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legacy (1996-01-16) - 363s
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keyboard_arrow_right 1995
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legacy (1995-02-01) - 288
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miscellaneous (1995-02-17) - MISC
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resolution (1995-03-08) - RESOLUTIONS
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statement-of-affairs (1995-04-18) - SA
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incorporation-company (1995-01-05) - NEWINC
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resolution (1995-12-21) - RESOLUTIONS
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memorandum-articles (1995-12-21) - MEM/ARTS
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memorandum-articles (1995-03-08) - MEM/ARTS
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legacy (1995-01-14) - 224
