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CADOGAN SETTLED ESTATES HOLDINGS LIMITED (12329677)

CADOGAN SETTLED ESTATES HOLDINGS LIMITED (12329677) is an active UK company. incorporated on 22 November 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CADOGAN SETTLED ESTATES HOLDINGS LIMITED has been registered for 6 years.

Company Number
12329677
Status
active
Type
ltd
Incorporated
22 November 2019
Age
6 years
Address
10 Duke Of York Square, London, SW3 4LY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CADOGAN SETTLED ESTATES HOLDINGS LIMITED

CADOGAN SETTLED ESTATES HOLDINGS LIMITED is an active company incorporated on 22 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CADOGAN SETTLED ESTATES HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12329677

LTD Company

Age

6 Years

Incorporated 22 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

10 Duke Of York Square London, SW3 4LY,

Previous Addresses

5 Fleet Place London EC4M 7rd England
From: 7 December 2022To: 17 October 2024
9 New Square Lincoln's Inn London WC2A 3QN United Kingdom
From: 22 November 2019To: 7 December 2022
Timeline

26 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Nov 19
Capital Update
Dec 19
Funding Round
Dec 19
Funding Round
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 21
Director Joined
Mar 21
Director Joined
Sept 21
Director Left
Sept 21
Capital Update
Oct 21
Director Joined
Nov 21
Director Left
Feb 22
Director Left
Dec 22
Director Joined
Dec 22
Capital Update
Jun 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Jan 25
Director Left
Mar 25
Capital Update
Mar 25
Owner Exit
May 25
Owner Exit
May 25
Director Left
Dec 25
6
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

68

Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Change Person Director Company With Change Date
29 October 2025
CH01Change of Director Details
Replacement Filing Of Director Appointment With Name
17 October 2025
RP01AP01RP01AP01
Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
19 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 May 2025
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Legacy
25 March 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 March 2025
SH19Statement of Capital
Legacy
25 March 2025
CAP-SSCAP-SS
Resolution
25 March 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Change To A Person With Significant Control
6 December 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
17 October 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 October 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
17 October 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Confirmation Statement With Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2024
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
27 June 2024
SH19Statement of Capital
Legacy
27 June 2024
SH20SH20
Legacy
27 June 2024
CAP-SSCAP-SS
Resolution
27 June 2024
RESOLUTIONSResolutions
Memorandum Articles
20 December 2023
MAMA
Resolution
20 December 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 December 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 December 2023
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
20 February 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 December 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 December 2022
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
7 December 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
7 December 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Legacy
15 October 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 October 2021
SH19Statement of Capital
Legacy
15 October 2021
CAP-SSCAP-SS
Resolution
15 October 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Accounts With Accounts Type Group
1 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Confirmation Statement With Updates
25 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
2 January 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
24 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2019
AP01Appointment of Director
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Legacy
2 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 December 2019
SH19Statement of Capital
Legacy
2 December 2019
CAP-SSCAP-SS
Resolution
2 December 2019
RESOLUTIONSResolutions
Incorporation Company
22 November 2019
NEWINCIncorporation