Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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12 Jun 2023 |
TM01 |
Termination of appointment of Charles Gerald John Cadogan as a director on 12 June 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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20 Feb 2023 |
PSC05 |
Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 29 November 2022
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07 Dec 2022 |
AP04 |
Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on 7 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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31 Aug 2021 |
PSC02 |
Notification of Cadogan Settled Estates Shareholding Company Limited as a person with significant control on 6 April 2016
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31 Aug 2021 |
PSC07 |
Cessation of Charles Gerald John 8Th Earl Cadogan as a person with significant control on 6 April 2016
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31 Aug 2021 |
PSC07 |
Cessation of John David Gordon as a person with significant control on 6 April 2016
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31 Aug 2021 |
PSC07 |
Cessation of Charles Vincent Ellingworth as a person with significant control on 6 April 2016
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31 Aug 2021 |
PSC07 |
Cessation of James Henry Morys Bruce as a person with significant control on 6 April 2016
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14 Jun 2021 |
CH01 |
Director's details changed for Viscount Edward Charles Cadogan Chelsea on 10 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for The Rt Hon the Earl Charles Gerald John Cadogan on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr John David Gordon on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Charles Vincent Ellingworth on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for The Honourable James Henry Morys Bruce on 10 June 2021
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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