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Cadogan Settled Estates Shareholding Company Limited

Cadogan Settled Estates Shareholding Company Limited is a dormant company incorporated on 24 July 1941 with the registered office located in London, Greater London. Cadogan Settled Estates Shareholding Company Limited was registered 84 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
00368338
Private limited company
Age
84 years
Incorporated 24 July 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cadogan Settled Estates Shareholding Company Limited
Contact Update Details
Address
10 Duke Of York Square
London
SW3 4LY
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Harry Michael Charles Morley
Director • British • Lives in England • Born in Jun 1965
John David Gordon
Director • Fund Manager • British • Lives in UK • Born in Feb 1962
Charles Vincent Ellingworth
Director • British • Lives in England • Born in Feb 1957
The Honourable James Henry Morys Bruce
Director • British • Lives in UK • Born in Dec 1948
Charles Kane Antelme
Director • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Securities "B" Limited
The Honourable James Henry Morys Bruce, Charles Vincent Ellingworth, and 4 more are mutual people.
Active
Cadogan Estates (Agricultural Holdings) Limited
The Honourable James Henry Morys Bruce, Charles Vincent Ellingworth, and 4 more are mutual people.
Active
Cadogan Settled Estates Limited
The Honourable James Henry Morys Bruce, Charles Vincent Ellingworth, and 4 more are mutual people.
Active
Ceah (Hydro) Limited
The Honourable James Henry Morys Bruce, Charles Vincent Ellingworth, and 4 more are mutual people.
Active
Cadogan Settled Estates Holdings Limited
Charles Vincent Ellingworth, John David Gordon, and 3 more are mutual people.
Active
Cadogan Hotels Holding Limited
Charles Vincent Ellingworth, John David Gordon, and 3 more are mutual people.
Active
Cadogan Group Limited
The Honourable James Henry Morys Bruce, Charles Vincent Ellingworth, and 2 more are mutual people.
Active
Cadogan Hotels Group Limited
Charles Vincent Ellingworth, John David Gordon, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Trychrug Ltd (PSC) Appointed
5 Months Ago on 7 May 2025
Cyfrwy Limited (PSC) Appointed
5 Months Ago on 7 May 2025
John David Gordon (PSC) Resigned
5 Months Ago on 7 May 2025
Charles Vincent Ellingworth (PSC) Resigned
5 Months Ago on 7 May 2025
James Henry Morys Bruce (PSC) Resigned
5 Months Ago on 7 May 2025
Charles Kane Antelme (PSC) Resigned
7 Months Ago on 31 Mar 2025
Charles Kane Antelme Resigned
7 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 24 Jan 2025
Mr Harry Michael Charles Morley Appointed
10 Months Ago on 1 Jan 2025
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 1 Sep 2025
Resolutions
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Notification of Trychrug Ltd as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Cessation of James Henry Morys Bruce as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Cessation of Charles Vincent Ellingworth as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Notification of Cyfrwy Limited as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Cessation of John David Gordon as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Cessation of Charles Kane Antelme as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Charles Kane Antelme as a director on 24 March 2025
Submitted on 24 Mar 2025
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Repayment History
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