Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CADOGAN SETTLED ESTATES LIMITED

Company number 03008401

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2026 CS01 Confirmation statement made on 18 February 2026 with updates
View PDF Confirmation statement made on 18 February 2026 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2025 TM01 Termination of appointment of James Henry Morys Bruce as a director on 31 December 2025
View PDF Termination of appointment of James Henry Morys Bruce as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2025 CH01 Director's details changed for The Honourable James Henry Morys Bruce on 23 January 2025
View PDF Director's details changed for The Honourable James Henry Morys Bruce on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
24 Mar 2025 TM01 Termination of appointment of Charles Kane Antelme as a director on 24 March 2025
View PDF Termination of appointment of Charles Kane Antelme as a director on 24 March 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025 CS01 Confirmation statement made on 18 February 2025 with no updates
View PDF Confirmation statement made on 18 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AP01 Appointment of Mr Harry Michael Charles Morley as a director on 1 January 2025
View PDF Appointment of Mr Harry Michael Charles Morley as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 PSC05 Change of details for Cadogan Settled Estates Holdings Limited as a person with significant control on 14 October 2024
View PDF Change of details for Cadogan Settled Estates Holdings Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on 29 November 2024
View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 AP03 Appointment of Anna Jane Lewis as a secretary on 26 November 2024
View PDF Appointment of Anna Jane Lewis as a secretary on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 TM02 Termination of appointment of St Andrew Trustees Limited as a secretary on 26 November 2024
View PDF Termination of appointment of St Andrew Trustees Limited as a secretary on 26 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
06 Sep 2024 CH01 Director's details changed for Mr Charles Kane Antelme on 1 August 2024
View PDF Director's details changed for Mr Charles Kane Antelme on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023 PSC05 Change of details for Cadogan Settled Estates Holdings Limited as a person with significant control on 7 December 2022
View PDF Change of details for Cadogan Settled Estates Holdings Limited as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
07 Dec 2022 AP04 Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022
View PDF Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 TM02 Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022
View PDF Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021 AP01 Appointment of Mr Andrew John Shirley Ross as a director on 1 November 2021
View PDF Appointment of Mr Andrew John Shirley Ross as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021 TM01 Termination of appointment of James Edward Briscoe Bevan as a director on 22 September 2021
View PDF Termination of appointment of James Edward Briscoe Bevan as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)