Cadogan Settled Estates Holdings Limited
Company Profile
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MediumCadogan Settled Estates Holdings Limited
12329677•Private Limited With Share Capital
10 Duke Of York Square, London, SW34LY
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Incorporated
22/11/2019
Company Age
6 years
Directors
8
Employees
98
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cadogan Settled Estates Holdings Limited (12329677) is a private limited with share capital incorporated on 22/11/2019 (6 years old) and registered in london, SW34LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/11/2019
SW34LY
98 employees
Financial Overview
Total Assets
£6.72B
Liabilities
£2.87B
Net Assets
£3.85B
Turnover
£242.98M
Cash
£13.44M
Key Metrics
98
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Legacy
Category:Capital
Date:25-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2025
Legacy
Category:Insolvency
Date:25-03-2025
Resolution
Category:Resolution
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2024
Legacy
Category:Capital
Date:27-06-2024
Legacy
Category:Insolvency
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Legacy
Category:Capital
Date:15-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2021
Legacy
Category:Insolvency
Date:15-10-2021
Resolution
Category:Resolution
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Legacy
Category:Capital
Date:02-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2019
Legacy
Category:Insolvency
Date:02-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Incorporation Company
Category:Incorporation
Date:22-11-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Duke Of York Square, London, SW34LYRegistered
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Contact
10 Duke Of York Square, London, SW34LY