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Cadogan Settled Estates Limited 10 duke of york square , London, SW3 4LY

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CADOGAN SETTLED ESTATES LIMITED is an active Private Limited Company, registered at Companies House under the number 03008401. CADOGAN SETTLED ESTATES LIMITED was incorporated on 5 January 1995 with a registered office address based in London. CADOGAN SETTLED ESTATES LIMITED has been operating for 30 year(s) and 5 month(s). According to the latest confirmation statement submitted on 18 February 2025, there is currently 13 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Cadogan Settled Estates Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 18 February 2025 (3 months ago)

Next confirmation dated 18 February 2026

Due by 4 March 2026 (9 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

03008401

Private Limited Company with Share Capital

Incorporation

5 January 1995

Incorporated 30 year(s) and 5 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

10 Duke Of York Square
London
SW3 4LY

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

The Honourable James Henry Morys Bruce
Appointed on: 28 /02 /2001 - Company Director British

ACTIVE

Mr Charles Vincent Ellingworth
Appointed on: 27 /04 /2010 - Company Director British

ACTIVE

Mr John David Gordon
Appointed on: 16 /03 /2000 - Fund Manager British

ACTIVE

Mr Charles Kane Antelme
Appointed on: 01 /01 /2020 - Company Director British

ACTIVE

Mr Charles Vincent Ellingworth
Appointed on: 27 /04 /2010 - Company Director British

ACTIVE

Mr Andrew John Shirley Ross
Appointed on: 01 /11 /2021 - Company Director British

ACTIVE

Mr Andrew John Shirley Ross
Appointed on: 01 /11 /2021 - Company Director British

ACTIVE

Mr Charles Kane Antelme
Appointed on: 01 /01 /2020 - Company Director British

ACTIVE

St Andrew Trustees Limited
Appointed on: 29 /11 /2022 -

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-69.37k

£-33.51k (-51.69%) vs previous year

Cash in Bank

£4,697.14k

£-4,311.44k (-191.79%) vs previous year

Debt Ratio (%)

0.00%

0.00 (-0.00%) vs previous year

Total Assets

-

Net Assets

-

Employees

2.00

0 (-100.00%) vs previous year

Turnover

-
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