UKBizDB.co.uk

CAYZER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cayzer Holdings Limited. The company was founded 37 years ago and was given the registration number 02109349. The firm's registered office is in LONDON. You can find them at Cayzer House, 30 Buckingham Gate, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAYZER HOLDINGS LIMITED
Company Number:02109349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Secretary19 June 2012Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director27 April 2011Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director19 May 2003Active
36, Pine Dean, Gt Bookham, KT23 4BT

Secretary20 May 2008Active
3 Broughton Road, Orpington, BR6 8EG

Secretary19 May 2003Active
51 Oxenden Wood Road, Chelsfield Park, Orpington, BR6 6HP

Secretary-Active
8 College Place, St Albans, AL3 4PU

Secretary21 October 2005Active
Treetops 1 West Way, Carshalton Beeches, Carshalton, SM5 4EJ

Director-Active
Brize Lodge, Leafield, OX7 3DD

Director-Active
Moor House, 22a Maulden Road, Flitwick, MK45 5BL

Director31 October 2007Active
51 Oxenden Wood Road, Chelsfield Park, Orpington, BR6 6HP

Director01 September 1992Active

People with Significant Control

The Cayzer Trust Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor Stratton House, Stratton Street, London, England, W1J 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Officers

Change person director company with change date.

Download
2022-12-14Accounts

Accounts with accounts type dormant.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type dormant.

Download
2021-10-20Officers

Change person director company with change date.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type dormant.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Accounts

Accounts with accounts type dormant.

Download
2017-08-21Address

Change registered office address company with date old address new address.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2016-09-30Accounts

Accounts with accounts type dormant.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2015-10-08Accounts

Accounts with accounts type dormant.

Download
2015-09-02Officers

Change person director company with change date.

Download
2015-09-02Address

Change registered office address company with date old address new address.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-01Accounts

Accounts with accounts type dormant.

Download
2014-08-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.