CS

CADOGAN SETTLED ESTATES LIMITED

Active

Company number 03008401

London, England · Incorporated 5 January 1995

10 Duke Of York Square, London, SW3 4LY, England

Last updated on 22 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cadogan Settled Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
22 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 September 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Resolution
Resolution
5 January 2021 View
Memorandum Articles
Incorporation
5 January 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Legacy
Capital
29 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2019 View
Legacy
Insolvency
29 November 2019 View
Resolution
Resolution
29 November 2019 View
Legacy
Capital
27 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2019 View
Legacy
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Group
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Group
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Group
Accounts
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Capital Cancellation Shares
Capital
22 June 2015 View
Resolution
Resolution
22 June 2015 View
Capital Return Purchase Own Shares
Capital
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Group
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Group
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2010 View
Capital Return Purchase Own Shares
Capital
10 December 2009 View
Capital Cancellation Shares
Capital
8 December 2009 View
Accounts With Accounts Type Group
Accounts
15 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Address
7 January 2009 View
Accounts With Accounts Type Group
Accounts
2 October 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Group
Accounts
4 December 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Group
Accounts
8 November 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Group
Accounts
22 October 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Group
Accounts
1 October 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Group
Accounts
14 October 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Full Group
Accounts
30 August 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Annual Return
2 February 2000 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Full Group
Accounts
8 October 1998 View
Legacy
Annual Return
2 February 1998 View
Accounts With Accounts Type Full Group
Accounts
31 October 1997 View
Legacy
Annual Return
31 January 1997 View
Accounts With Accounts Type Full Group
Accounts
4 November 1996 View
Legacy
Annual Return
16 January 1996 View
Memorandum Articles
Incorporation
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Statement Of Affairs
Miscellaneous
18 April 1995 View
Memorandum Articles
Incorporation
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Miscellaneous
Miscellaneous
17 February 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Accounts
14 January 1995 View
Incorporation Company
Incorporation
5 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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