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Cadogan Settled Estates Limited

Cadogan Settled Estates Limited is an active company incorporated on 5 January 1995 with the registered office located in London, Greater London. Cadogan Settled Estates Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03008401
Private limited company
Age
30 years
Incorporated 5 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
02077304567
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Dec 1948
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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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 Estates (Agricultural Holdings) 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 4 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.7M
Decreased by £4.31M (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£847.82M
Increased by £60.07M (+8%)
Total Liabilities
-£79.61M
Increased by £8.28M (+12%)
Net Assets
£768.21M
Increased by £51.79M (+7%)
Debt Ratio (%)
9%
Increased by 0.33% (+4%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Charles Kane Antelme Resigned
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Harry Michael Charles Morley Appointed
8 Months Ago on 1 Jan 2025
Registered Address Changed
9 Months Ago on 29 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
Cadogan Settled Estates Holdings Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Mr Charles Kane Antelme Details Changed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Charles Kane Antelme as a director on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 19 Feb 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 Holdings Limited as a person with significant control on 14 October 2024
Submitted on 6 Dec 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
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
Director's details changed for Mr Charles Kane Antelme on 1 August 2024
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Repayment History
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