CAZENOVE CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | CAZENOVE CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03017060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAZENOVE CAPITAL MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CAZENOVE CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | Cvr Global Llp Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAZENOVE CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAZENOVE FUND MANAGEMENT LIMITED | Apr 21, 1995 | Apr 21, 1995 |
| TRUSHELFCO (NO. 2068) LIMITED | Feb 01, 1995 | Feb 01, 1995 |
What are the latest accounts for CAZENOVE CAPITAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CAZENOVE CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2022 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2020 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Sep 27, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Carolyn Sims as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 25, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Carolyn Sims on Sep 04, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Helen Fitzgerald on Sep 04, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gregory Lee Crump on Sep 04, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Schroder Corporate Services Limited on Sep 04, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on Sep 04, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Director's details changed for Mrs Helen Fitzgerald on Nov 25, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Schroders Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of CAZENOVE CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 218828540001 | ||||||||||
| CRUMP, Gregory Lee | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 192090440001 | |||||||||
| FITZGERALD, Helen Louise | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 176954720002 | |||||||||
| BLANKS, Rebecca Louise | Secretary | 16 Carpenders Close AL5 3HN Harpenden Hertfordshire | British | 82431600002 | ||||||||||
| EARL, Jane | Secretary | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | British | 82548680001 | ||||||||||
| HARVEY, Helena Marie | Secretary | Moorgate EC2R 6DA London 12 United Kingdom | British | 115165940001 | ||||||||||
| NEILSON, Michael Burns | Secretary | Ayling Place Grayswood Road GU27 2DF Haslemere Surrey | British | 96327150002 | ||||||||||
| READ, Carl John | Secretary | 10 Beechwood Crescent DA7 4EL Bexleyheath Kent | British | 35558570001 | ||||||||||
| SIMS, Carolyn | Secretary | 15 Ridgmont Road AL1 3AG St Albans Hertfordshire | British | 274799990001 | ||||||||||
| WALLACE, Melvin John | Secretary | 37 Castellan Avenue Gidea Park RM2 6EB Romford Essex | British | 52670960001 | ||||||||||
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 169523680001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BARNETT, Ulric David | Director | Towersey Manor OX9 3QR Thame Oxfordshire | England | British | 2415160001 | |||||||||
| BOLSOVER, Katharine Blanche Mary | Director | 13 Connaught Square W2 2HG London | British | 46002080002 | ||||||||||
| BROWN, Peter John | Director | The Old Rectory Markshall Coggeshall CO6 1TF Colchester Essex | England | British | 58597430001 | |||||||||
| CAZALET, Charles Julian | Director | Norland Square W11 4PZ London 38 | England | British | 30841960001 | |||||||||
| CAZENOVE, Bernard Michael De Lerisson | Director | Brocas The Green Ellisfield RG25 2QS Basingstoke Hampshire | England | British | 30841970001 | |||||||||
| CHANDLER, Elizabeth Jane Dilwihs | Director | 59b Sarsfeld Road SW12 8HR London | British | 42861170001 | ||||||||||
| DALBY, Patrick Claude John | Director | 40 Chester Row SW1W 8JP London | United Kingdom | British | 146960280001 | |||||||||
| DALBY, Patrick Claude John | Director | 40 Chester Row SW1W 8JP London | United Kingdom | British | 146960280001 | |||||||||
| FARINGDON, Charles Michael, Lord | Director | 3a Clarendon Road W11 4JA London | British | 50179000002 | ||||||||||
| FRESHWATER, Timothy George | Director | 28 Sumner Place SW7 3NT London | British | 64593950001 | ||||||||||
| HARRISON, Peter | Director | Gresham Street EC2V 7QA London 31 England | England | British | 141644200003 | |||||||||
| HAYES, Jeffrey Christopher | Director | Yolands Bury Road Sewardstonebury E4 7QL London | England | British | 40303220001 | |||||||||
| HENDERSON, Henry Merton | Director | West Woodhay House RG20 0BS Newbury Berkshire | England | British | 6722160002 | |||||||||
| JEFFREY, Richard Stephen | Director | Moorgate EC2R 6DA London 12 United Kingdom | England | British | 82012710001 | |||||||||
| LAMBERT, Nicholas Thomas | Director | Roe Green House Roe Green, Sandon SG9 0QE Buntingford Hertfordshire | British | 69964260002 | ||||||||||
| MALLINCKRODT, Philip Stephan Arnold | Director | Gresham Street EC2V 7QA London 31 England | England | British,German | 111552110002 | |||||||||
| MCKERRELL, Alasdair Alan Dewar | Director | Ongars Dunmow Road Hatfield Heath CM22 7EE Bishops Stortford Hertfordshire | British | 43616810001 | ||||||||||
| NEILSON, Michael Burns | Director | Convent Close BR3 5GD Beckenham 11 Kent | British | 96327150005 | ||||||||||
| NICHOLL, Colin James | Director | Southbourne Court Polecat Lane RH13 9DJ Copsale West Sussex | England | British | 80499810001 | |||||||||
| PICKERING, Robert Mark | Director | Jpmorgan Cazenove Holdings 20 Moorgate EC2R 6DA London | United Kingdom | British | 74181950002 | |||||||||
| POWER, Michael Richard Parkes | Director | Jpmorgan Cazenove Holdings 20 Moorgate EC2R 6DA London | United Kingdom | British | 3504160002 | |||||||||
| POWER, Michael Richard Parkes | Director | Oakwood Farm Shipley RH13 8PY Horsham West Sussex | United Kingdom | British | 163435880001 | |||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 |
Who are the persons with significant control of CAZENOVE CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroders Plc | Apr 06, 2016 | Gresham Street EC2V 7QA London 31 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cazenove Capital Holdings Limited | Apr 06, 2016 | Esplanade JE4 9WG St Helier 44 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CAZENOVE CAPITAL MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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