CAYZER DEVELOPMENT CAPITAL LIMITED

Key Data

Status

Active

Company No.

02111276

Incorporation date

17/03/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1987)

22/12/2025

Accounts for a dormant company made up to 2025-03-31

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09/06/2025

Confirmation statement made on 2025-06-06 with no updates

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08/11/2024

Accounts for a dormant company made up to 2024-03-31

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14/06/2024

Confirmation statement made on 2024-06-06 with no updates

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28/11/2023

Accounts for a dormant company made up to 2023-03-31

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08/06/2023

Confirmation statement made on 2023-06-06 with no updates

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11/04/2023

Director's details changed for Mr Dominic Vaughan Gibbs on 2023-03-31

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14/12/2022

Accounts for a dormant company made up to 2022-03-31

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10/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a dormant company made up to 2021-03-31

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20/10/2021

Director's details changed for Mr Dominic Vaughan Gibbs on 2021-10-14

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14/06/2021

Confirmation statement made on 2021-06-06 with no updates

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19/11/2020

Accounts for a dormant company made up to 2020-03-31

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16/06/2020

Confirmation statement made on 2020-06-06 with no updates

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29/11/2019

Accounts for a dormant company made up to 2019-03-31

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17/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

06/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

13/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

21/08/2017

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 2017-08-21

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

01/10/2016

Accounts for a dormant company made up to 2016-03-31

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20/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

08/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

02/09/2015

Director's details changed for Sonia Claire Barry on 2015-09-01

View PDF (2 pages)

02/09/2015

Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House Stratton Street London W1J 8LA on 2015-09-02

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

01/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

21/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

19/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

19/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

19/06/2012

Appointment of Mrs Sonia Barry as a secretary

View PDF (1 pages)

19/06/2012

Termination of appointment of Helen D'marco as a secretary

View PDF (1 pages)

17/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

08/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

06/05/2011

Appointment of Sonia Claire Barry as a director

View PDF (3 pages)

06/05/2011

Termination of appointment of Jeanne Cook as a director

View PDF (2 pages)

09/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (11 pages)

07/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

15/06/2009

Return made up to 06/06/09; full list of members

View PDF (5 pages)

11/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

10/06/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

21/05/2008

Appointment terminated secretary james sefton

View PDF (1 pages)

21/05/2008

Secretary appointed helen d'marco

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

18/06/2007

Return made up to 06/06/07; full list of members

View PDF (5 pages)

15/06/2006

Return made up to 06/06/06; full list of members

View PDF (5 pages)

19/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

08/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Return made up to 06/06/05; full list of members

View PDF (5 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

15/06/2004

Return made up to 06/06/04; full list of members

View PDF (5 pages)

07/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

12/06/2003

Return made up to 06/06/03; full list of members

View PDF (5 pages)

23/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

New director appointed

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26/11/2002

Accounts for a dormant company made up to 2002-03-31

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17/06/2002

Return made up to 06/06/02; full list of members

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14/01/2002

Accounts for a dormant company made up to 2001-03-31

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09/10/2001

Registered office changed on 09/10/01 from: cayzer house 1 thomas more street london E1W 1YB

View PDF (1 pages)

22/06/2001

Return made up to 06/06/01; full list of members

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17/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

09/06/2000

Return made up to 06/06/00; full list of members

View PDF (9 pages)

27/01/2000

Accounts for a dormant company made up to 1999-03-31

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20/10/1999

Registered office changed on 20/10/99 from: cayzer house 1 thomas more street london E1 9LE

View PDF (1 pages)

11/06/1999

Return made up to 06/06/99; full list of members

View PDF (9 pages)

14/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

28/10/1998

Registered office changed on 28/10/98 from: cayzer house 1 thomas more street london E1 9AR

View PDF (1 pages)

16/06/1998

Return made up to 06/06/98; full list of members

View PDF (9 pages)

11/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

24/06/1997

Return made up to 06/06/97; full list of members

View PDF (9 pages)

13/06/1996

Return made up to 06/06/96; full list of members

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13/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

27/06/1995

Accounts for a dormant company made up to 1995-03-31

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20/06/1995

Return made up to 06/06/95; full list of members

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30/06/1994

Accounts for a dormant company made up to 1994-03-31

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23/06/1994

Return made up to 06/06/94; full list of members

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21/07/1993

Accounts for a dormant company made up to 1993-03-31

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25/06/1993

Return made up to 06/06/93; full list of members

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17/09/1992

Director resigned;new director appointed

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20/06/1992

Accounts for a dormant company made up to 1992-03-31

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20/06/1992

Return made up to 06/06/92; full list of members

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17/06/1992

Director's particulars changed

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28/05/1992

Secretary resigned;new secretary appointed

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15/06/1991

Accounts for a dormant company made up to 1991-03-31

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15/06/1991

Return made up to 06/06/91; no change of members

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16/07/1990

Accounts for a dormant company made up to 1990-03-31

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16/07/1990

Return made up to 06/06/90; full list of members

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07/06/1989

Accounts for a dormant company made up to 1989-03-31

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07/06/1989

Return made up to 24/05/89; full list of members

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04/02/1989

Registered office changed on 04/02/89 from: 33 great st helen's london EC3A 6AP

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30/08/1988

Accounts for a dormant company made up to 1988-03-31

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30/08/1988

Return made up to 26/07/88; full list of members

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16/08/1987

Resolutions

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21/07/1987

Accounting reference date notified as 31/03

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10/06/1987

Memorandum and Articles of Association

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29/05/1987

Director resigned;new director appointed

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29/05/1987

Secretary resigned;new secretary appointed

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29/05/1987

Registered office changed on 29/05/87 from: 2 baches street london N1 6EE

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12/05/1987

Resolutions

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30/04/1987

Certificate of change of name

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17/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibbs, Dominic Vaughan	Director	19/05/2003 - Present	29
Barry, Sonia Claire	Director	27/04/2011 - Present	11

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAYZER DEVELOPMENT CAPITAL LIMITED

CAYZER DEVELOPMENT CAPITAL LIMITED is an(a) Active company incorporated on 17/03/1987 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAYZER DEVELOPMENT CAPITAL LIMITED?

CAYZER DEVELOPMENT CAPITAL LIMITED is currently Active. It was registered on 17/03/1987 .

Where is CAYZER DEVELOPMENT CAPITAL LIMITED located?

CAYZER DEVELOPMENT CAPITAL LIMITED is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does CAYZER DEVELOPMENT CAPITAL LIMITED do?

CAYZER DEVELOPMENT CAPITAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAYZER DEVELOPMENT CAPITAL LIMITED?

The latest filing was on 22/12/2025: Accounts for a dormant company made up to 2025-03-31.