Active
Company Information for CAYZER LIMITED
CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN,
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Company Registration Number
02109350
Private Limited Company
Active |
Company Name | ||||
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CAYZER LIMITED | ||||
Legal Registered Office | ||||
CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN Other companies in SW1E | ||||
Previous Names | ||||
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Company Number | 02109350 | |
---|---|---|
Company ID Number | 02109350 | |
Date formed | 1987-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 03:17:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAYZER (P.H. SERVICES) LIMITED | 1A BEARTON GREEN HITCHIN HERTS UNITED KINGDOM SG5 1UN | Dissolved | Company formed on the 2012-06-26 | |
CAYZER & PARTNERS LIMITED | CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN | Active | Company formed on the 1987-03-17 | |
CAYZER A&R HOLDING PTY LTD | Active | Company formed on the 2021-09-02 | ||
CAYZER A&R INVESTMENT PTY LTD | Active | Company formed on the 2021-09-02 | ||
CAYZER BOATS PTY LTD | Active | Company formed on the 2019-06-17 | ||
CAYZER CAPITAL LIMITED | 26 ST GEORGE'S COURT HIGH WYCOMBE HP12 3EU | Dissolved | Company formed on the 2012-06-13 | |
CAYZER CO PTY LTD | Active | Company formed on the 2021-02-12 | ||
CAYZER CORPORATION PTY LIMITED | NSW 2088 | Active | Company formed on the 1970-09-17 | |
CAYZER DEVELOPMENT CAPITAL LIMITED | CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN | Active | Company formed on the 1987-03-17 | |
CAYZER ENGINEERING LLP | 33 NICHOLAS WAY NORTHWOOD HA6 2TR | Active - Proposal to Strike off | Company formed on the 2016-07-05 | |
CAYZER FINANCE LIMITED | CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN | Active | Company formed on the 1987-03-12 | |
CAYZER HOLDINGS LIMITED | CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN | Active | Company formed on the 1987-03-12 | |
CAYZER HOLDINGS PTY LTD | VIC 3225 | Active | Company formed on the 2003-11-06 | |
CAYZER INVESTMENT MANAGEMENT LIMITED | CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN | Active | Company formed on the 1987-03-11 | |
CAYZER INVESTMENTS LIMITED | CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN | Active | Company formed on the 1987-03-12 | |
CAYZER INVESTMENTS PTY. LTD. | Active | Company formed on the 2004-12-07 | ||
CAYZER IRVINE LLP | 67 BARTHOLOMEW CLOSE EAST HILL EAST HILL LONDON SW18 1JG | Dissolved | Company formed on the 2004-06-16 | |
CAYZER MANAGEMENT PTY LTD | Active | Company formed on the 2018-10-04 | ||
CAYZER MARIE ESTATES LTD | 1 Braeburn Close Colchester ESSEX CO7 8FR | Active | Company formed on the 2023-03-24 | |
CAYZER MEDICAL PTY LTD | QLD 4159 | Active | Company formed on the 2002-12-19 |
Officer | Role | Date Appointed |
---|---|---|
SONIA BARRY |
||
SONIA CLAIRE BARRY |
||
DOMINIC VAUGHAN GIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN D'MARCO |
Company Secretary | ||
JEANNE COOK |
Director | ||
JAMES HUNTER SEFTON |
Company Secretary | ||
CHARLES WILLIAM CAYZER |
Director | ||
CHRISTOPHER ANTHONY VEREY DADSON |
Company Secretary | ||
JOHN IVOR MEHRTENS |
Company Secretary | ||
JOHN IVOR MEHRTENS |
Director | ||
ALEC FRANK ANTHONY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAYTRUST FINANCE COMPANY LIMITED | Director | 2012-12-04 | CURRENT | 1965-03-31 | Active | |
CAYZER & PARTNERS LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-17 | Active | |
CAYZER INVESTMENTS LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-12 | Active | |
CAYZER PROPERTY DEVELOPMENT LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-30 | Active | |
CAYZER INVESTMENT MANAGEMENT LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-11 | Active | |
CAYZER HOLDINGS LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-12 | Active | |
CAYZER DEVELOPMENT CAPITAL LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-17 | Active | |
CAYZER FINANCE LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-12 | Active | |
CREWKERNE INVESTMENTS LIMITED | Director | 2018-03-26 | CURRENT | 1961-12-08 | Active | |
STERLING CREWKERNE LIMITED | Director | 2018-03-26 | CURRENT | 2015-10-08 | Active | |
DUNCHURCH HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
THE BRONZE OAK PROJECT LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
44 BATHWICK STREET (BATH) MANAGEMENT CO. LIMITED | Director | 2013-10-11 | CURRENT | 1987-04-14 | Active | |
FAMILY BUSINESSES UK LTD | Director | 2012-12-19 | CURRENT | 2001-07-25 | Active | |
UCG ( TRADING ) LTD | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2014-02-25 | |
CHURCH HOUSE INVESTMENTS LIMITED | Director | 2009-12-09 | CURRENT | 1997-12-03 | Active | |
THE CAYZER FAMILY ARCHIVE | Director | 2007-05-31 | CURRENT | 2007-04-13 | Active | |
THE CLAN LINE STEAMERS LIMITED | Director | 2004-02-20 | CURRENT | 1998-04-06 | Active | |
THE CAYZER TRUST COMPANY LIMITED | Director | 2004-02-12 | CURRENT | 2003-12-08 | Active | |
CAYZER & PARTNERS LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-17 | Active | |
CAYZER INVESTMENTS LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-12 | Active | |
CAYZER PROPERTY DEVELOPMENT LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-30 | Active | |
CAYZER INVESTMENT MANAGEMENT LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-11 | Active | |
CAYZER HOLDINGS LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-12 | Active | |
CAYZER DEVELOPMENT CAPITAL LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-17 | Active | |
CAYZER FINANCE LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-12 | Active | |
CAYZER PROPERTY MANAGEMENT LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-30 | Active | |
CAYZER PROPERTY INVESTMENTS LIMITED | Director | 2003-05-12 | CURRENT | 1991-05-22 | Active | |
CAYTRUST FINANCE COMPANY LIMITED | Director | 2003-04-01 | CURRENT | 1965-03-31 | Active | |
143 FINBOROUGH ROAD LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Dominic Vaughan Gibbs on 2021-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM 2nd Floor Stratton House Stratton Street London W1J 8LA England | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Sonia Claire Barry on 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Cayzer House 30 Buckingham Gate London SW1E 6NN | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sonia Barry as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN D'MARCO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SONIA CLAIRE BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNE COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES SEFTON | |
288a | SECRETARY APPOINTED HELEN D'MARCO | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CAYZER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/05/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED CAYZER LIMITED CERTIFICATE ISSUED ON 24/06/04 | |
363a | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1W 1YB | |
363a | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE | |
363a | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9AR | |
363a | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | TUDOR GLASS HOLDINGS LIMITED | 1980-08-19 | Outstanding |
LEGAL CHARGE | TUDOR GLASS HOLDINGS LIMITED | 1980-08-19 | Outstanding |
We have found 2 mortgage charges which are owed to CAYZER LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAYZER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |