Cadogan Settled Estates Shareholding Company Limited

Company Name	Cadogan Settled Estates Shareholding Company Limited
Company Status	Active
Company Number	00368338
Category	Private Limited Company
Incorporation Date	24 July 1941(82 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Hon James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(68 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr John David Gordon
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(68 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Charles Vincent Ellingworth
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(68 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Secretary Name	Ms Julia Llewellyn Richards
Status	Current
Appointed	27 July 2015(74 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Charles Kane Antelme
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(78 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Robert Assheton Barrett
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(50 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 October 1993)
Role	Solicitor
Correspondence Address	Widford Rise Widford Ware Hertfordshire SG12 8RZ

Director Name	Mr Richard Bowhill Stuart
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(50 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 March 2001)
Role	Solicitor
Correspondence Address	Orchard Cottage Bulmer Tye Sudbury Suffolk CO10 7ED

Director Name	Mr Christopher Phillip Walsh
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(50 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 14 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Melton Lodge 29 Wells Road Malvern WR14 4RH

Director Name	Miss Alexandra Ahavni Sarkis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(50 years, 3 months after company formation)
Appointment Duration	29 years, 4 months (resigned 04 February 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 105 Westbourne Terrace London W2 6QT

Director Name	Antony Giles Gostwick
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(52 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 September 2009)
Role	Solicitor
Correspondence Address	46 Culmington Road Ealing London W13 9NH

Director Name	Mr John Anthony De Havilland
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(59 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Blommenberg PO Box 1212 Western Cape Province Stanford 7210 South Africa

Secretary Name	May May & Merrimans (Solicitors) (Corporation)
Status	Resigned
Appointed	15 October 1991(50 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (resigned 27 July 2015)
Correspondence Address	12 South Square Grays Inn London WC1R 5HH

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	James Henry Morys Bruce & Charles Vincent Ellingworth & John David Gordon & John Anthony De Havilland 99.00% Ordinary
1 at £1	Alexandra Ahavni Sarkis 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (3 months, 1 week ago)
Next Return Due	9 September 2024 (9 months, 1 week from now)

Filing History

4 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
6 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
7 December 2022	Registered office address changed from C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on 7 December 2022 (1 page)
7 December 2022	Termination of appointment of Julia Llewellyn Richards as a secretary on 29 November 2022 (1 page)
7 December 2022	Appointment of St Andrew Trustees Limited as a secretary on 29 November 2022 (2 pages)
4 November 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
2 September 2021	Confirmation statement made on 27 August 2021 with updates (4 pages)
9 June 2021	Director's details changed for The Honourable James Henry Morys Bruce on 9 June 2021 (2 pages)
9 June 2021	Director's details changed for Mr John David Gordon on 9 June 2021 (2 pages)
9 June 2021	Director's details changed for Mr Charles Vincent Ellingworth on 9 June 2021 (2 pages)
18 February 2021	Termination of appointment of Alexandra Ahavni Sarkis as a director on 4 February 2021 (1 page)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
3 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
31 July 2020	Notification of Charles Kane Antelme as a person with significant control on 22 January 2020 (2 pages)
30 January 2020	Appointment of Mr Charles Kane Antelme as a director on 28 January 2020 (2 pages)
17 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
23 October 2017	Cessation of Charles Gerald John Eighth Earl Cadogan Kbe Dl as a person with significant control on 23 October 2017 (1 page)
23 October 2017	Cessation of Charles Gerald John Eighth Earl Cadogan Kbe Dl as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Notification of James Henry Morys Bruce as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Notification of James Henry Morys Bruce as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (9 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (9 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (6 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (6 pages)
14 October 2015	Termination of appointment of John Anthony De Havilland as a director on 17 September 2015 (1 page)
14 October 2015	Termination of appointment of John Anthony De Havilland as a director on 17 September 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 July 2015	Appointment of Ms Julia Llewellyn Richards as a secretary on 27 July 2015 (2 pages)
28 July 2015	Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 27 July 2015 (1 page)
28 July 2015	Registered office address changed from 12 South Square Grays Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of May May & Merrimans (Solicitors) as a secretary on 27 July 2015 (1 page)
28 July 2015	Registered office address changed from 12 South Square Grays Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 28 July 2015 (1 page)
28 July 2015	Appointment of Ms Julia Llewellyn Richards as a secretary on 27 July 2015 (2 pages)
14 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (8 pages)
14 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (8 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (8 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (8 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
6 October 2011	Accounts for a dormant company made up to 25 December 2010 (3 pages)
6 October 2011	Accounts for a dormant company made up to 25 December 2010 (3 pages)
13 September 2011	Current accounting period extended from 25 December 2011 to 31 December 2011 (1 page)
13 September 2011	Current accounting period extended from 25 December 2011 to 31 December 2011 (1 page)
1 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
1 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
30 September 2010	Accounts for a dormant company made up to 25 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 25 December 2009 (3 pages)
15 June 2010	Appointment of Mr Charles Vincent Ellingworth as a director (2 pages)
15 June 2010	Appointment of Mr Charles Vincent Ellingworth as a director (2 pages)
9 November 2009	Director's details changed for Mr John David Gordon on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Mr John David Gordon on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Anthony De Havilland on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Miss Alexandra Ahavni Sarkis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Miss Alexandra Ahavni Sarkis on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for John Anthony De Havilland on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Anthony De Havilland on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Miss Alexandra Ahavni Sarkis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr John David Gordon on 9 November 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 25 December 2008 (3 pages)
28 September 2009	Accounts for a dormant company made up to 25 December 2008 (3 pages)
25 September 2009	Director appointed mr john david gordon (2 pages)
25 September 2009	Director appointed mr john david gordon (2 pages)
25 September 2009	Director appointed the hon james henry morys bruce (2 pages)
25 September 2009	Director appointed the hon james henry morys bruce (2 pages)
24 September 2009	Appointment terminated director christopher walsh (1 page)
24 September 2009	Appointment terminated director antony gostwick (1 page)
24 September 2009	Appointment terminated director antony gostwick (1 page)
24 September 2009	Appointment terminated director christopher walsh (1 page)
3 November 2008	Total exemption full accounts made up to 25 December 2007 (3 pages)
3 November 2008	Total exemption full accounts made up to 25 December 2007 (3 pages)
30 October 2008	Return made up to 15/10/08; full list of members (5 pages)
30 October 2008	Return made up to 15/10/08; full list of members (5 pages)
8 November 2007	Return made up to 15/10/07; full list of members (9 pages)
8 November 2007	Return made up to 15/10/07; full list of members (9 pages)
9 October 2007	Total exemption full accounts made up to 25 December 2006 (3 pages)
9 October 2007	Total exemption full accounts made up to 25 December 2006 (3 pages)
9 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2006	Total exemption full accounts made up to 25 December 2005 (3 pages)
5 September 2006	Total exemption full accounts made up to 25 December 2005 (3 pages)
11 November 2005	Return made up to 15/10/05; full list of members (9 pages)
11 November 2005	Return made up to 15/10/05; full list of members (9 pages)
17 August 2005	Accounts for a dormant company made up to 25 December 2004 (3 pages)
17 August 2005	Accounts for a dormant company made up to 25 December 2004 (3 pages)
22 October 2004	Accounts for a dormant company made up to 25 December 2003 (3 pages)
22 October 2004	Accounts for a dormant company made up to 25 December 2003 (3 pages)
21 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2003	Accounts for a dormant company made up to 25 December 2002 (2 pages)
22 September 2003	Accounts for a dormant company made up to 25 December 2002 (2 pages)
28 October 2002	Return made up to 15/10/02; full list of members (8 pages)
28 October 2002	Return made up to 15/10/02; full list of members (8 pages)
18 September 2002	Accounts for a dormant company made up to 25 December 2001 (3 pages)
18 September 2002	Accounts for a dormant company made up to 25 December 2001 (3 pages)
19 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2001	Accounts for a dormant company made up to 25 December 2000 (3 pages)
24 September 2001	Accounts for a dormant company made up to 25 December 2000 (3 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (3 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (3 pages)
15 November 2000	Return made up to 15/10/00; full list of members (8 pages)
15 November 2000	Return made up to 15/10/00; full list of members (8 pages)
29 August 2000	Accounts for a dormant company made up to 25 December 1999 (3 pages)
29 August 2000	Accounts for a dormant company made up to 25 December 1999 (3 pages)
15 November 1999	Return made up to 15/10/99; full list of members (8 pages)
15 November 1999	Return made up to 15/10/99; full list of members (8 pages)
20 September 1999	Accounts for a dormant company made up to 25 December 1998 (3 pages)
20 September 1999	Accounts for a dormant company made up to 25 December 1998 (3 pages)
2 November 1998	Return made up to 15/10/98; no change of members (5 pages)
2 November 1998	Return made up to 15/10/98; no change of members (5 pages)
29 October 1998	Accounts for a dormant company made up to 25 December 1997 (3 pages)
29 October 1998	Accounts for a dormant company made up to 25 December 1997 (3 pages)
31 October 1997	Return made up to 15/10/97; no change of members (5 pages)
31 October 1997	Return made up to 15/10/97; no change of members (5 pages)
24 October 1997	Accounts for a dormant company made up to 25 December 1996 (3 pages)
24 October 1997	Accounts for a dormant company made up to 25 December 1996 (3 pages)
8 November 1996	Return made up to 15/10/96; full list of members (10 pages)
8 November 1996	Return made up to 15/10/96; full list of members (10 pages)
12 September 1996	Accounts for a dormant company made up to 25 December 1995 (3 pages)
12 September 1996	Accounts for a dormant company made up to 25 December 1995 (3 pages)
25 October 1995	Accounts for a dormant company made up to 25 December 1994 (3 pages)
25 October 1995	Accounts for a dormant company made up to 25 December 1994 (3 pages)
19 October 1995	Return made up to 15/10/95; no change of members (4 pages)
19 October 1995	Return made up to 15/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 December 1994	Memorandum and Articles of Association (6 pages)
24 October 1994	Return made up to 15/10/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 October 1994	Accounts for a dormant company made up to 25 December 1993 (3 pages)
22 October 1993	Return made up to 15/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
22 October 1993	Accounts for a dormant company made up to 25 December 1992 (3 pages)
26 October 1992	Accounts for a dormant company made up to 25 December 1991 (2 pages)
26 October 1992	Return made up to 15/10/92; no change of members 363(287) ‐ Registered office changed on 26/10/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 November 1991	Accounts for a dormant company made up to 25 December 1990 (2 pages)
7 November 1991	Return made up to 15/10/91; no change of members (6 pages)
1 November 1990	Accounts for a dormant company made up to 25 December 1989 (2 pages)
1 November 1990	Return made up to 15/10/90; full list of members (4 pages)
20 November 1989	Accounts for a dormant company made up to 25 December 1988 (3 pages)
20 November 1989	Return made up to 09/11/89; full list of members (4 pages)
17 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 November 1988	Return made up to 10/11/88; full list of members (4 pages)
30 November 1988	Accounts for a dormant company made up to 25 December 1987 (2 pages)
21 October 1987	Accounts made up to 25 December 1986 (2 pages)
21 October 1987	Return made up to 23/09/87; full list of members (2 pages)
4 October 1986	Accounts for a dormant company made up to 25 December 1985 (3 pages)
4 October 1986	Return made up to 24/09/86; full list of members (4 pages)

Cadogan Settled Estates Shareholding Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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