CADOGAN SETTLED ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CADOGAN SETTLED ESTATES LIMITED
COMPANY NUMBER
03008401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/1995
(29 years and 11 months old)
WEBSITE
https://www.maymayandmerrimans.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4LY
10 Duke Of York Square
LONDON
SW3 4LY
5 Fleet Place
London
EC4M 7RD
Telephone: 77301630
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADOGAN SETTLED ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CADOGAN SETTLED ESTATES LIMITED | Active - Accounts Filed | View Report |
| CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | ST ANDREW TRUSTEES LIMITED (930305347) has left the board |
| 03/12/2024 | New Company Secretary Anna Jane Lewis (932988852) Appointed |
| 11/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CADOGAN SETTLED ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADOGAN SETTLED ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN SETTLED ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2000 - Present (24 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
28/02/2001 - Present (23 years and 9 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
27/04/2010 - Present (14 years and 8 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | ST ANDREW TRUSTEES LIMITED (930305347) has left the board |
| 03/12/2024 | New Company Secretary Anna Jane Lewis (932988852) Appointed |
| 11/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Company Secretary ST ANDREW TRUSTEES LIMITED (930305347) Appointed |
| 09/12/2022 | New Company Secretary ST ANDREW TRUSTEES LIMITED (930305476) Appointed |
| 09/12/2022 | Julia Llewellyn Richards (919974548) has left the board |
| 27/08/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 12/11/2021 | New Board Member Andrew John Shirley Ross (906681044) Appointed |
| 09/11/2021 | New Board Member Andrew John Shirley Ross (928906906) Appointed |
| 09/11/2021 | New Board Member Andrew John Shirley Ross (928906906) Appointed |
| 09/11/2021 | New Board Member Andrew John Shirley Ross (928906906) Appointed |
| 29/09/2021 | James Edward Briscoe Bevan (905225123) has left the board |
| 26/02/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 01/04/2020 | Henry Merton Henderson (900672216) has left the board |
| 17/02/2020 | Charles Kane Antelme (926592832) has left the board |
| 17/02/2020 | New Board Member Charles Kane Antelme (926664719) Appointed |
| 13/01/2020 | New Board Member Charles Kane Antelme (926592832) Appointed |
| 07/01/2020 | New Board Member James Edward Briscoe Bevan (905225123) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 16/10/2015 | John Anthony De Havilland (900343895) has left the board |
| 30/07/2015 | MAY MAY & MERRIMANS (SOLICITORS) (900606858) has left the board |
| 30/07/2015 | New Company Secretary Julia Llewellyn Richards (919974548) Appointed |
| 30/07/2015 | Change in Reg. Office |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/01/2013 | New Confirmation Statement filed |
| 24/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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