CAYTRUST FINANCE COMPANY LIMITED
Overview
| Company Name | CAYTRUST FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00843715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAYTRUST FINANCE COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAYTRUST FINANCE COMPANY LIMITED located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAYTRUST FINANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAYTRUST FINANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for CAYTRUST FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Sonia Claire Barry as a secretary on Apr 26, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Michael Larkin as a secretary on Apr 26, 2023 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Dominic Vaughan Gibbs on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr William Patrick Lagan Lawes as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of James Patrick Lamert Davis as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Mr Dominic Vaughan Gibbs on Oct 14, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Mr Graeme Philip Denison as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of CAYTRUST FINANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARKIN, Christopher Michael | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | 308593450001 | |||||||
| BARRY, Sonia Claire | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British,Australian | 159865490002 | |||||
| DENISON, Graeme Philip | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 4571310008 | |||||
| GIBBS, Dominic Vaughan | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 66794350003 | |||||
| LAWES, William Patrick Lagan | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 304586790001 | |||||
| BARRY, Sonia Claire | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | 171040720001 | |||||||
| D'MARCO, Helen | Secretary | Pine Dean KT23 4BT Gt Bookham 36 Surrey | British | 130600470001 | ||||||
| DADSON, Christopher Anthony Verey | Secretary | 3 Broughton Road BR6 8EG Orpington Kent | British | 602210001 | ||||||
| SEFTON, James Hunter | Secretary | 8 College Place AL3 4PU St Albans Hertfordshire | British | 108745980002 | ||||||
| TOTTMAN, Jeffrey Walter | Secretary | 66 Beechwood Park South Woodford E18 2EQ London | British | 10218540001 | ||||||
| CARTWRIGHT, Jonathan Harry | Director | Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire | United Kingdom | British | 3061250002 | |||||
| COOK, Jeanne | Director | Moor House 22a Maulden Road MK45 5BL Flitwick Bedfordshire | England | British | 48989470005 | |||||
| DAVIS, James Patrick Lamert | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 76813930001 | |||||
| DENISON, Graeme Philip | Director | 16 Highfield Road SG13 8BH Hertford Hertfordshire | British | 4571310006 | ||||||
| LEESON, Ian Arthur | Director | Eaton House 7 Eaton Park KT11 2JF Cobham Surrey | United Kingdom | British | 75194600001 | |||||
| MEHRTENS, John Ivor | Director | 51 Oxenden Wood Road Chelsfield Park BR6 6HP Orpington Kent | British | 26375860001 |
What are the latest statements on persons with significant control for CAYTRUST FINANCE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0