Cadogan Settled Estates Shareholding Company Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2015-12-31
Cash in hand£100 0%
Net Worth£100 0%
Shareholder's funds£100 0%

Details

Company type Private Limited Company, Active
Company Number 00368338
Record last updated Sunday, May 18, 2025 7:55:56 PM UTC
Official Address Care Of:Hunters9 New Square Lincoln's Inn London Of:Hunters Wc2a3qn Holborn And Covent Garden
There are 133 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2A3QN
Sector Dormant Company

Charts

Visits

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32015-82015-122017-112018-12020-52020-82022-122024-62024-72025-12025-22025-30123

Searches

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-52019-32019-62021-52021-112022-32022-62022-82022-102023-52023-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 7, 2025 Two appointments: 2 companies Two appointments: 2 companies
Registry May 7, 2025 Resignation of 7 people: one Trustee Of a Trust With Significant Influence Or Control and one Shareholder (Above 75%) As a Trustee Of a Trust Resignation of 7 people: one Trustee Of a Trust With Significant Influence Or Control and one Shareholder (Above 75%) As a Trustee Of a Trust
Registry Mar 24, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 29, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 4, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 28, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 22, 2020 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust
Registry Jan 22, 2020 Resignation of 4 people: one Trustee Of a Trust With Significant Influence Or Control and one Shareholder (Above 75%) As a Trustee Of a Trust Resignation of 4 people: one Trustee Of a Trust With Significant Influence Or Control and one Shareholder (Above 75%) As a Trustee Of a Trust
Registry Oct 23, 2017 Persons with significant control Persons with significant control
Registry Oct 23, 2017 Persons with significant control 2600146... Persons with significant control 2600146...
Registry Oct 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Oct 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Oct 16, 2015 Annual return Annual return
Registry Oct 14, 2015 Resignation of one Director Resignation of one Director
Financials Oct 7, 2015 Annual accounts Annual accounts
Registry Sep 17, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 28, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 28, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2015 Change of registered office address Change of registered office address
Registry Jul 27, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2014 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Oct 21, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 17, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2661081... Change of particulars for director 2661081...
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2661081... Change of particulars for director 2661081...
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Appointment of a person Appointment of a person
Registry Sep 25, 2009 Appointment of a person 2618743... Appointment of a person 2618743...
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2009 Resignation of a person Resignation of a person
Registry Sep 24, 2009 Resignation of a person 2618729... Resignation of a person 2618729...
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Sep 14, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 30, 2008 Annual return Annual return
Registry Nov 8, 2007 Annual return 1879533... Annual return 1879533...
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Annual return Annual return
Financials Aug 17, 2005 Annual accounts Annual accounts
Financials Oct 22, 2004 Annual accounts 1752915... Annual accounts 1752915...
Registry Oct 21, 2004 Annual return Annual return
Registry Nov 6, 2003 Annual return 1945978... Annual return 1945978...
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Annual return Annual return
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Oct 19, 2001 Annual return Annual return
Financials Sep 24, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Appointment of a person Appointment of a person
Registry Mar 21, 2001 Resignation of a person Resignation of a person
Registry Mar 15, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 15, 2000 Annual return Annual return
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Nov 15, 1999 Annual return Annual return
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Nov 2, 1998 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Oct 31, 1997 Annual return Annual return
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Nov 8, 1996 Annual return Annual return
Financials Sep 12, 1996 Annual accounts Annual accounts
Financials Oct 25, 1995 Annual accounts 1753407... Annual accounts 1753407...
Registry Oct 19, 1995 Annual return Annual return
Registry Dec 7, 1994 Memorandum of association Memorandum of association
Registry Oct 24, 1994 Annual return Annual return
Financials Oct 24, 1994 Annual accounts Annual accounts
Registry Oct 24, 1994 Director's particulars changed Director's particulars changed
Registry Nov 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 22, 1993 Annual accounts Annual accounts
Registry Oct 22, 1993 Director's particulars changed Director's particulars changed
Registry Oct 22, 1993 Annual return Annual return
Registry Oct 12, 1993 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 26, 1992 Resolution Resolution
Registry Oct 26, 1992 Resolution 1800981... Resolution 1800981...
Registry Oct 26, 1992 Annual return Annual return
Registry Oct 26, 1992 Elective resolution Elective resolution
Financials Oct 26, 1992 Annual accounts Annual accounts
Registry Oct 26, 1992 Annual return Annual return
Registry Oct 26, 1992 Registered office changed Registered office changed
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