CAYZER PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02613491

Incorporation date

22/05/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1991)

21/12/2025

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

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30/05/2025

Confirmation statement made on 2025-05-22 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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04/06/2024

Confirmation statement made on 2024-05-22 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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25/05/2023

Confirmation statement made on 2023-05-22 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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26/05/2022

Confirmation statement made on 2022-05-22 with no updates

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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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28/05/2021

Confirmation statement made on 2021-05-22 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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26/05/2020

Confirmation statement made on 2020-05-22 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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23/05/2019

Confirmation statement made on 2019-05-22 with no updates

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06/11/2018

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

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24/05/2018

Confirmation statement made on 2018-05-22 with no updates

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14/11/2017

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

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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

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02/06/2017

Confirmation statement made on 2017-05-22 with updates

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30/09/2016

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

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23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

08/10/2015

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

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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)

29/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

01/12/2014

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

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09/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

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10/02/2014

Termination of appointment of Sonia Barry as a director

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10/02/2014

Termination of appointment of Sonia Barry as a secretary

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10/02/2014

Appointment of Mr Dominic Vaughan Gibbs as a secretary

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10/02/2014

Appointment of Mr William Penfold Wyatt as a director

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21/11/2013

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

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22/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

19/10/2012

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

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19/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

19/06/2012

Termination of appointment of Helen D'marco as a secretary

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19/06/2012

Appointment of Mrs Sonia Barry as a secretary

View PDF (1 pages)

17/11/2011

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

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26/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

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06/05/2011

Appointment of Sonia Claire Barry as a director

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06/05/2011

Termination of appointment of Jeanne Cook as a director

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09/11/2010

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

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08/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (11 pages)

07/01/2010

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

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15/06/2009

Return made up to 22/05/09; 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)

27/05/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

21/05/2008

Appointment terminated secretary james sefton

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21/05/2008

Secretary appointed helen d'marco

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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

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06/06/2007

Return made up to 22/05/07; full list of members

View PDF (6 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 22/05/06; full list of members

View PDF (5 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

19/05/2006

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

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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

Director resigned

View PDF (1 pages)

01/06/2005

Return made up to 22/05/05; full list of members

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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

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15/06/2004

Return made up to 22/05/04; full list of members

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07/02/2004

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

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11/06/2003

Return made up to 22/05/03; full list of members

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23/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

Director resigned

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23/05/2003

New director appointed

View PDF (2 pages)

14/11/2002

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

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11/06/2002

Return made up to 22/05/02; full list of members

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29/11/2001

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

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02/10/2001

Registered office changed on 02/10/01 from: cayzer house, 1 thomas more street, london, E1W 1YB

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07/06/2001

Return made up to 22/05/01; full list of members

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18/09/2000

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

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11/07/2000

Certificate of change of name

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08/06/2000

Return made up to 22/05/00; full list of members

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24/01/2000

Full accounts made up to 1999-03-31

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11/10/1999

Registered office changed on 11/10/99 from: cayzer house, 1 thomas more street, london, E1 9LE

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09/06/1999

Return made up to 22/05/99; full list of members

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28/10/1998

Full accounts made up to 1998-03-31

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15/10/1998

Registered office changed on 15/10/98 from: cayzer house, 1 thomas more street, london, E1 9AR

View PDF (1 pages)

30/05/1998

Return made up to 22/05/98; full list of members

View PDF (9 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (3 pages)

07/10/1997

Full accounts made up to 1997-03-31

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16/06/1997

Return made up to 22/05/97; full list of members

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22/01/1997

Full accounts made up to 1996-03-31

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20/01/1997

Auditor's resignation

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04/06/1996

Return made up to 22/05/96; full list of members

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01/02/1996

Full accounts made up to 1995-03-31

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23/05/1995

Return made up to 22/05/95; full list of members

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17/10/1994

Full accounts made up to 1994-03-31

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28/07/1994

Secretary's particulars changed

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26/05/1994

Return made up to 22/05/94; full list of members

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09/02/1994

Secretary's particulars changed

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23/11/1993

Full accounts made up to 1993-03-31

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27/05/1993

Return made up to 22/05/93; full list of members

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19/04/1993

Secretary resigned

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16/04/1993

Memorandum and Articles of Association

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16/04/1993

Resolutions

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16/04/1993

Secretary resigned;new secretary appointed

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16/04/1993

Director resigned

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16/04/1993

Director resigned

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16/04/1993

Director resigned

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16/04/1993

Registered office changed on 16/04/93 from: cologne house, 13 haydon street, london, EC3N 1DB

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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17/09/1992

Director resigned

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19/08/1992

New director appointed

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19/08/1992

New director appointed

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19/08/1992

New director appointed

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19/08/1992

New director appointed

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19/08/1992

New director appointed

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18/08/1992

Full accounts made up to 1992-03-31

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15/07/1992

Return made up to 22/05/92; full list of members

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16/02/1992

Registered office changed on 16/02/92 from: 100 fetter lane, london, EC4A 1DD

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16/02/1992

Accounting reference date notified as 31/03

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18/09/1991

Location of register of members

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18/09/1991

Location of register of directors' interests

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16/07/1991

Secretary resigned;new secretary appointed

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08/07/1991

Certificate of change of name

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26/06/1991

Director resigned;new director appointed

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22/05/1991

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

22/05/2026

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	12/05/2003 - Present	29
Wyatt, William Penfold	Director	10/02/2014 - Present	36

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CAYZER PROPERTY INVESTMENTS LIMITED

CAYZER PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 22/05/1991 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 PROPERTY INVESTMENTS LIMITED?

CAYZER PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 22/05/1991 .

Where is CAYZER PROPERTY INVESTMENTS LIMITED located?

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

What does CAYZER PROPERTY INVESTMENTS LIMITED do?

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

What is the latest filing for CAYZER PROPERTY INVESTMENTS LIMITED?

The latest filing was on 21/12/2025: Accounts for a dormant company made up to 2025-03-31.