Company Profile
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Large EnterpriseCadogan Settled Estates Limited
03008401•Private Limited With Share Capital
10 Duke Of York Square, London, SW34LY
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Incorporated
05/01/1995
Company Age
31 years
Directors
6
Employees
3
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cadogan Settled Estates Limited (03008401) is a private limited with share capital incorporated on 05/01/1995 (31 years old) and registered in london, SW34LY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 05/01/1995
SW34LY
3 employees
Financial Overview
Total Assets
£1.04B
Liabilities
£112.04M
Net Assets
£927.82M
Est. Turnover
£6.10M
AI Estimated
Unreported
Cash
£12.49M
Key Metrics
3
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Resolution
Category:Resolution
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Legacy
Category:Capital
Date:29-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2019
Legacy
Category:Insolvency
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Legacy
Category:Capital
Date:27-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2019
Legacy
Category:Insolvency
Date:27-11-2019
Resolution
Category:Resolution
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Capital Cancellation Shares
Category:Capital
Date:22-06-2015
Resolution
Category:Resolution
Date:22-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2009
Capital Cancellation Shares
Category:Capital
Date:08-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2003
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts31/12/2025
Trading Addresses
10 Duke Of York Square, London, SW34LYRegistered
5 Fleet Place, London, EC4M7RD
Related Companies
10
Contact
10 Duke Of York Square, London, SW34LY