CAYZER INVESTMENTS LIMITED
Overview
| Company Name | CAYZER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02109260 |
| 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 CAYZER INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAYZER INVESTMENTS LIMITED located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAYZER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINDTRIM LIMITED | Mar 12, 1987 | Mar 12, 1987 |
What are the latest accounts for CAYZER INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAYZER INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for CAYZER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dominic Vaughan Gibbs on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Mr Dominic Vaughan Gibbs on Oct 14, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Stratton House Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on Aug 21, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Sonia Claire Barry on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House Stratton Street London W1J 8LA on Sep 02, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of CAYZER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Sonia | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | 169991790001 | |||||||
| BARRY, Sonia Claire | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British,Australian | Chartered Accountant | 159865490002 | ||||
| GIBBS, Dominic Vaughan | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | Solicitor & Chartered Accounta | 66794350003 | ||||
| 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 | ||||||
| MEHRTENS, John Ivor | Secretary | 51 Oxenden Wood Road Chelsfield Park BR6 6HP Orpington Kent | British | 26375860001 | ||||||
| SEFTON, James Hunter | Secretary | 8 College Place AL3 4PU St Albans Hertfordshire | British | 108745980002 | ||||||
| ANTHONY, Alec Frank | Director | Treetops 1 West Way Carshalton Beeches SM5 4EJ Carshalton Surrey | British | Company Director | 889080002 | |||||
| CAYZER, Charles William, The Honourable | Director | Brize Lodge OX7 3DD Leafield Oxfordshire | England | British | Company Director | 35858830005 | ||||
| COOK, Jeanne | Director | Moor House 22a Maulden Road MK45 5BL Flitwick Bedfordshire | England | British | Accountant | 48989470005 | ||||
| MEHRTENS, John Ivor | Director | 51 Oxenden Wood Road Chelsfield Park BR6 6HP Orpington Kent | British | Chartered Secretary | 26375860001 |
Who are the persons with significant control of CAYZER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Cayzer Trust Company Limited | Apr 06, 2016 | Stratton Street W1J 8LA London 2nd Floor Stratton House England | No | ||||||||||
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Natures of Control
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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