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- CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
COMPANY NUMBER
00368338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/07/1941
(83 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 7RD
12 South Square
London
WC1R 5HH
5 Fleet Place
LONDON
EC4M 7RD
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 HOTELS HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2024 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY 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 SHAREHOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/09/2009 - Present (15 years and 2 months) Born in Dec 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 12 |
View Report |
14/09/2009 - Present (15 years and 2 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
27/04/2010 - Present (14 years and 7 months) Born in Feb 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 16 |
View Report |
28/01/2020 - Present (4 years and 9 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
29/11/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2024 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 26/12/2022 | Event: New Company Secretary ST ANDREW TRUSTEES LIMITED (930305347) Appointed |
Date: 09/12/2022 | Event: New Company Secretary ST ANDREW TRUSTEES LIMITED (930306944) Appointed |
Date: 09/12/2022 | Event: Julia Llewellyn Richards (919974607) has left the board |
Date: 09/11/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 03/02/2020 | Event: New Board Member Charles Kane Antelme (926664719) Appointed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Confirmation Statement filed |
Date: 16/10/2015 | Event: John Anthony De Havilland (900343895) has left the board |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 30/07/2015 | Event: Change in Reg. Office |
Date: 30/07/2015 | Event: New Company Secretary Julia Llewellyn Richards (919974607) Appointed |
Date: 30/07/2015 | Event: MAY MAY & MERRIMANS (SOLICITORS) (900606858) has left the board |
Date: 19/11/2014 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 20/02/2013 | Event: New Accounts filed |
Date: 03/12/2012 | Event: New Confirmation Statement filed |
Date: 12/10/2012 | Event: New Accounts filed |
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