CZ CAPITAL LLP

Overview

Company Name	CZ CAPITAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC315992
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2005
Date of Cessation	Feb 27, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is CZ CAPITAL LLP located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What are the latest accounts for CZ CAPITAL LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CZ CAPITAL LLP?

Filings
Date	Description	Document	Type
Feb 27, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 27, 2023	Return of final meeting in a members' voluntary winding up	9 pages	LIQ13

Mar 23, 2023	Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 30 Finsbury Square London EC2A 1AG on Mar 23, 2023	2 pages	LLAD01

Mar 09, 2023	Appointment of a voluntary liquidator	3 pages	600

Mar 09, 2023	Determination	1 pages	DETERMINAT

Mar 09, 2023	Declaration of solvency	5 pages	LIQ01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Nov 23, 2022	Change of details for Mr William John Rushmer as a person with significant control on Sep 16, 2022	2 pages	LLPSC04

Nov 23, 2022	Change of details for Mr Charles Zachary Curtis as a person with significant control on Sep 16, 2022	2 pages	LLPSC04

Nov 23, 2022	Member's details changed for Mr William John Rushmer on Sep 16, 2022	2 pages	LLCH01

Nov 23, 2022	Member's details changed for Matthew Wright on Sep 16, 2022	2 pages	LLCH01

Nov 23, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	LLCS01

Nov 23, 2022	Change of details for Mr Steven John Evans as a person with significant control on Sep 16, 2022	2 pages	LLPSC04

Nov 23, 2022	Member's details changed for Steven John Evans on Sep 16, 2022	2 pages	LLCH01

Nov 23, 2022	Member's details changed for Mr Charles Zachary Curtis on Sep 16, 2022	2 pages	LLCH01

Nov 23, 2022	Member's details changed for Antonia Faye Brooks on Sep 16, 2022	2 pages	LLCH01

Oct 06, 2022	Member's details changed for Cz Capital Services Limited on Sep 16, 2022	1 pages	LLCH02

Oct 06, 2022	Change of details for Cz Capital Services Limited as a person with significant control on Sep 16, 2022	2 pages	LLPSC05

Sep 16, 2022	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022	1 pages	LLAD01

Dec 17, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	LLCS01

Mar 26, 2021	Full accounts made up to Mar 31, 2020	20 pages	AA

Dec 17, 2020	Change of details for Mr Charles Zachary Curtis as a person with significant control on Nov 06, 2020	2 pages	LLPSC04

Dec 07, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	LLCS01

Oct 06, 2020	Termination of appointment of Owain Lewis as a member on Oct 06, 2020	1 pages	LLTM01

View All Filings

Who are the officers of CZ CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CURTIS, Charles Zachary

Dec 12, 2005

LLP Designated Member

Finsbury Square

EC2A 1AG London

England

1963-6

37309290001

EVANS, Steven John

Dec 12, 2005

LLP Designated Member

Finsbury Square

EC2A 1AG London

England

1966-8

141817630002

CZ CAPITAL SERVICES LIMITED

Dec 12, 2005

LLP Designated Member

1 Station Hill

RG1 1NB Reading

4th Floor Phoenix House

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	ENGLAND AND WALES

141820210001

BROOKS, Antonia Faye

Apr 01, 2019

LLP Member

Finsbury Square

EC2A 1AG London

England

1967-12

258845360001

RUSHMER, William John

Mar 15, 2010

LLP Member

Finsbury Square

EC2A 1AG London

United Kingdom

1981-9

150052610002

WRIGHT, Matthew

Mar 20, 2013

LLP Member

Finsbury Square

EC2A 1AG London

England

1978-12

177111960002

RITBLAT, Nicholas Simon Jonathan

Dec 12, 2005

Mar 31, 2007

LLP Designated Member

37 Queens Grove

NW8 6HN London

United Kingdom

1961-8

35758050004

THROGMORTON DIRECTORS LLP

Nov 07, 2005

Dec 12, 2005

LLP Designated Member

42-44 Portman Road

RG30 1EA Reading

141775020001

THROGMORTON NOMINEES LLP

Nov 07, 2005

Dec 12, 2005

LLP Designated Member

42-44 Portman Road

RG30 1EA Reading

141775040001

KEARNEY, Martyn James

Mar 15, 2010

Mar 31, 2013

LLP Member

Charles Street

W1J 5DU London

18b

England

1951-7

131618560001

LEWIS, Owain Llewelyn

Mar 30, 2017

Oct 06, 2020

LLP Member

W1K 3HU London

53/54 Grosvenor Street

England

United Kingdom

1978-2

130104440004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CZ CAPITAL LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr William John Rushmer

Mar 30, 2017

Finsbury Square

EC2A 1AG London

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Charles Zachary Curtis

Apr 06, 2016

Finsbury Square

EC2A 1AG London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Steven John Evans

Apr 06, 2016

Finsbury Square

EC2A 1AG London

Nationality: British

Country of Residence: England

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Cz Capital Services Limited

Apr 06, 2016

1 Station Hill

RG1 1NB Reading

4th Floor Phoenix House

Berkshire

United Kingdom

Legal Form	Limited Liability
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05617499

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does CZ CAPITAL LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2023	Commencement of winding up
Feb 27, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Mar 01, 2023

View Detailed Information on Insolvency Cases

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