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Cadogan Estates (Agricultural Holdings) Limited
Cadogan Estates (Agricultural Holdings) Limited is an active company incorporated on 20 October 1964 with the registered office located in London, Greater London. Cadogan Estates (Agricultural Holdings) Limited was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00823770
Private limited company
Age
60 years
Incorporated
20 October 1964
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 August 2025
(13 days ago)
Next confirmation dated
24 August 2026
Due by
7 September 2026
(1 year remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Cadogan Estates (Agricultural Holdings) Limited
Contact
Address
10 Duke Of York Square
London
SW3 4LY
England
Address changed on
29 Nov 2024
(9 months ago)
Previous address was
5 Fleet Place London EC4M 7rd England
Companies in SW3 4LY
Telephone
020 77304567
Email
Unreported
Website
Cadogan.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Cadogan Settled Estates Shareholding Company Limited
The Honourable James Henry Morys Bruce, Charles Vincent Ellingworth, and 4 more are mutual people.
Active
Chelsea Securities "B" 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£382K
Increased by £241.04K (+171%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£11.84M
Increased by £253.31K (+2%)
Total Liabilities
-£10.16M
Increased by £884.04K (+10%)
Net Assets
£1.68M
Decreased by £630.73K (-27%)
Debt Ratio (%)
86%
Increased by 5.75% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Charles Kane Antelme Resigned
5 Months Ago on 24 Mar 2025
Mr Harry Michael Charles Morley Appointed
8 Months Ago on 1 Jan 2025
Registered Address Changed
9 Months Ago on 29 Nov 2024
Cadogan Settled Estates Limited (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Anna Jane Lewis Appointed
9 Months Ago on 26 Nov 2024
St Andrew Trustees Limited Resigned
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Charles Kane Antelme Details Changed
1 Year 1 Month Ago on 1 Aug 2024
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Get Credit Report
Discover Cadogan Estates (Agricultural Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Charles Kane Antelme as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Harry Michael Charles Morley as a director on 1 January 2025
Submitted on 3 Jan 2025
Change of details for Cadogan Settled Estates Limited as a person with significant control on 26 November 2024
Submitted on 6 Dec 2024
Termination of appointment of St Andrew Trustees Limited as a secretary on 26 November 2024
Submitted on 29 Nov 2024
Appointment of Anna Jane Lewis as a secretary on 26 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 3 Sep 2024
Director's details changed for Mr Charles Kane Antelme on 1 August 2024
Submitted on 3 Sep 2024
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Repayment History
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See All Charges & CCJs