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CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Learn more about CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00368338
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.07.24
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JOHN DE HAVILLAND
Form type: TM01
Date: 2015.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
£2.95
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SECRETARY APPOINTED MS JULIA LLEWELLYN RICHARDS
Form type: AP03
Date: 2015.07.28
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APPOINTMENT TERMINATED, SECRETARY MAY MAY & MERRIMANS (SOLICITORS)
Form type: TM02
Date: 2015.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, 12 SOUTH SQUARE, GRAYS INN, LONDON, WC1R 5HH
Form type: AD01
Date: 2015.07.28
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.10.06
£2.95
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CURREXT FROM 25/12/2011 TO 31/12/2011
Form type: AA01
Date: 2011.09.13
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED MR CHARLES VINCENT ELLINGWORTH
Form type: AP01
Date: 2010.06.15
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA AHAVNI SARKIS / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GORDON / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DE HAVILLAND / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
Form type: AA
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED THE HON JAMES HENRY MORYS BRUCE
Form type: 288a
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED MR JOHN DAVID GORDON
Form type: 288a
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALSH
Form type: 288b
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR ANTONY GOSTWICK
Form type: 288b
Date: 2009.09.24
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00
Form type: AA
Date: 2001.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/95
Form type: AA
Date: 1996.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93
Form type: AA
Date: 1994.10.24

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Company directors and board members:

JULIA LLEWELLYN RICHARDS (current)
Secretary, 2015.07.27
9 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QN
ENGLAND
JAMES HENRY MORYS BRUCE (current)
Director, COMPANY DIRECTOR, 2009.09.14
CHALCOT HOUSE , WESTBURY
BA13 4DF, WILTSHIRE
CHARLES VINCENT ELLINGWORTH (current)
Director, COMPANY DIRECTOR, 2010.04.27
NEW PARK FARM BRATTON SEYMOUR , WINCANTON
BA9 8BX, SOMERSET
JOHN DAVID GORDON (current)
Director, FUND MANAGER, 2009.09.14
BURGHILL GRANGE BURGHILL , HEREFORD
HR4 7SE
ALEXANDRA AHAVNI SARKIS (current)
Director, SOLICITOR, 1991.10.15
FLAT 5 105 WESTBOURNE TERRACE , LONDON
W2 6QT
MAY MAY & MERRIMANS (SOLICITORS) (resigned)
Secretary, 1991.10.15 - 2015.07.27
12 SOUTH SQUARE GRAYS INN , LONDON
WC1R 5HH
ROBERT ASSHETON BARRETT (resigned)
Director, SOLICITOR, 1991.10.15 - 1993.10.12
WIDFORD RISE WIDFORD , WARE
SG12 8RZ, HERTFORDSHIRE
JOHN ANTHONY DE HAVILLAND (resigned)
Director, COMPANY DIRECTOR, 2001.03.15 - 2015.09.17
BLOMMENBERG PO BOX 1212 , WESTERN CAPE PROVINCE
STANFORD 7210
SOUTH AFRICA
ANTONY GILES GOSTWICK (resigned)
Director, SOLICITOR, 1993.10.12 - 2009.09.14
46 CULMINGTON ROAD EALING , LONDON
W13 9NH
RICHARD BOWHILL STUART (resigned)
Director, SOLICITOR, 1991.10.15 - 2001.03.15
ORCHARD COTTAGE BULMER TYE , SUDBURY
CO10 7ED, SUFFOLK
CHRISTOPHER PHILLIP WALSH (resigned)
Director, SOLICITOR, 1991.10.15 - 2009.09.14
MELTON LODGE 29 WELLS ROAD , MALVERN
WR14 4RH
Date 2015.12.31 2014.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY ltd.

Information about the Private Limited Company CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.03. Reload the data