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Overview

Summary

Affiliates

Contact details

Officers17

Finance2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CADOGAN SETTLED ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jan 1995 (29 years ago)

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Summary

NameCADOGAN SETTLED ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03008401
LEI Code
  • 549300CWTTFMXIZO2N88
Incorporation Date05 Jan 1995 (29 years ago) / 112 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CADOG****************

ActiveUnited Kingdom

CADOG******************************************

ActiveUnited Kingdom

CADOG*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5 FLEET PLACE, EC4M 7RD

Officers

individual

IndividualUnited Kingdom

Cadogan Settled Estates Shareholding Company Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Nov 2019

corporate

IndividualUnited Kingdom

CADOGAN SETTLED ESTATES HOLDINGS LIMITED

Person with significant control


Appointed on22 Nov 2019

individual

IndividualUnited Kingdom

Antelme, Charles Kane

Director


Appointed on01 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Walsh, Christopher Phillip

Director


Appointed on05 Jan 1995

Resigned on17 Jun 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

St Andrew Trustees Limited

Corporate Secretary


Appointed on29 Nov 2022

individual

IndividualUnited Kingdom

Richards, Julia Llewellyn

Secretary


Appointed on27 Jul 2015

Resigned on29 Nov 2022

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
202179,553,781 GBP
(~$109,408,526)
-686,487,289 GBP
(~$944,110,532)
View full report
202065,798,795 GBP
(~$84,375,453)
698,748,450 GBP
(~$896,022,744)
746,983,508 GBP
(~$957,875,775)
View full report

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Documents

DateNameTypeDocument
07 Dec 2022Change registered office address company with date old address new addressAD01View
07 Dec 2022Appoint corporate secretary company with name dateAP04View
07 Dec 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 02 Feb 2017
  • Last returns dated05 Jan 2016

Identification numbers

Data from the LEI register
  • 549300CWTTFMXIZO2N88
  • Legal nameCADOGAN SETTLED ESTATES LIMITED
  • Registration date11 Oct 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Jan 2024
  • Next renewal09 Jan 2025

Frequently asked questions

Where is CADOGAN SETTLED ESTATES LIMITED's headquarters?

CADOGAN SETTLED ESTATES LIMITED's headquarters is located at ENGLAND, LONDON, 5 FLEET PLACE, EC4M 7RD

What is CADOGAN SETTLED ESTATES LIMITED's industry?

CADOGAN SETTLED ESTATES LIMITED is in the industry of Activities of head offices

What year was CADOGAN SETTLED ESTATES LIMITED started?

CADOGAN SETTLED ESTATES LIMITED was started in 1995

What is the LEI number of CADOGAN SETTLED ESTATES LIMITED?

CADOGAN SETTLED ESTATES LIMITED LEI number is 549300CWTTFMXIZO2N88

How much profit does CADOGAN SETTLED ESTATES LIMITED make?

CADOGAN SETTLED ESTATES LIMITED's profit is $109,408,526

Sources: Companies House