CADOGAN SETTLED ESTATES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CADOGAN SETTLED ESTATES HOLDINGS LIMITED
COMPANY NUMBER
12329677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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
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 SHAREHOLDING COMPANY LIMITED | Non-Trading | View Report |
| CADOGAN SETTLED ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CADOGAN SETTLED ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | ST ANDREW TRUSTEES LIMITED (930305347) has left the board |
| 21/10/2024 | Bartholomew Guy Peerless (914162886) has left the board |
| 21/10/2024 | New Company Secretary Anna Jane Lewis (932835437) Appointed |
Credit Risk Overview
Want to learn more about CADOGAN SETTLED ESTATES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN SETTLED ESTATES HOLDINGS 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 |
|---|---|---|---|---|
|
22/11/2019 - Present (5 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
12/12/2019 - Present (5years) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
12/12/2019 - Present (5years) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
28/01/2020 - Present (4 years and 10 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: 7 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | ST ANDREW TRUSTEES LIMITED (930305347) has left the board |
| 21/10/2024 | Bartholomew Guy Peerless (914162886) has left the board |
| 21/10/2024 | New Company Secretary Anna Jane Lewis (932835437) Appointed |
| 21/10/2024 | New Board Member Anna Jane Lewis (932835433) Appointed |
| 21/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Company Secretary ST ANDREW TRUSTEES LIMITED (930305347) Appointed |
| 21/12/2022 | New Board Member Bartholomew Guy Peerless (914162886) Appointed |
| 12/12/2022 | New Board Member Bartholomew Guy Peerless (930310341) Appointed |
| 09/12/2022 | Julia Llewellyn Richards (926466137) has left the board |
| 09/12/2022 | Mary Fiona Elliott (928101999) has left the board |
| 09/12/2022 | New Company Secretary ST ANDREW TRUSTEES LIMITED (930305516) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 07/02/2022 | Julia Llewellyn Richards (925606077) has left the board |
| 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 |
| 17/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | James Edward Briscoe Bevan (905225123) has left the board |
| 27/09/2021 | New Board Member Julia Llewellyn Richards (925606077) Appointed |
| 05/09/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Mary Fiona Elliott (928101999) Appointed |
| 22/02/2021 | Alexandra Ahavni Sarkis (901715078) has left the board |
| 29/10/2020 | New Confirmation Statement filed |
| 06/05/2020 | James Edward Briscoe Bevan (926678048) has left the board |
| 06/05/2020 | New Board Member James Edward Briscoe Bevan (905225123) Appointed |
| 06/02/2020 | New Board Member James Edward Briscoe Bevan (926678048) Appointed |
| 06/02/2020 | New Board Member Charles Kane Antelme (926664719) Appointed |
| 03/01/2020 | New Board Member James Henry Morys Bruce (920954644) Appointed |
| 03/01/2020 | James Henry Morys Bruce (926559067) has left the board |
| 30/12/2019 | New Board Member James Henry Morys Bruce (926559067) Appointed |
| 30/12/2019 | New Board Member Charles Vincent Ellingworth (905131261) Appointed |
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