CAZENOVE CAPITAL HOLDINGS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC026640

Incorporation date

30/12/2005

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 10/03/2006)

15/10/2019

Closure of UK establishment(s) BR008689 and overseas company FC026640 on 2016-02-05

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15/07/2014

Full accounts made up to 2013-12-31

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04/07/2014

Termination of appointment of Helena Harvey as secretary

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04/07/2014

Appointment of Schroders Corporate Secretary Limited as a secretary

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02/06/2014

Termination of appointment of Richard Mountford as a director

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28/08/2013

Appointment of a director

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29/07/2013

Termination of appointment of Richard Jeffrey as a director

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29/07/2013

Appointment of a director

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24/07/2013

Group of companies' accounts made up to 2012-12-31

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23/07/2013

Appointment of a director

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23/07/2013

Termination of appointment of Francis Hurn as a director

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23/07/2013

Termination of appointment of Rupert Tyer as a director

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23/07/2013

Termination of appointment of Michael Power as a director

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23/07/2013

Termination of appointment of Marcus Gregson as a director

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23/07/2013

Termination of appointment of David Mayhew as a director

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23/07/2013

Termination of appointment of Andrew Ross as a director

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23/07/2013

Appointment of a director

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23/07/2013

Appointment of a director

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16/10/2012

Group of companies' accounts made up to 2011-12-31

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18/10/2011

Termination of appointment of Maurice Lipworth as a director

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25/05/2011

Group of companies' accounts made up to 2010-12-31

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13/05/2011

Appointment of a director

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13/05/2011

Appointment of a director

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09/05/2011

Director's details changed for David Lionel Mayhew on 2011-04-10

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09/05/2011

Director's details changed for Michael Richard Parkes Power on 2011-04-10

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19/04/2011

Appointment of Helena Marie Harvey as a secretary

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19/04/2011

Director's details changed

View PDF (3 pages)

19/04/2011

Director's details changed for Andrew John Shirley Ross on 2011-04-10

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19/04/2011

Director's details changed for Maurice Sydney Lipworth on 2011-04-10

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19/04/2011

Director's details changed for Mr Richard Stephen Jeffrey on 2011-04-10

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19/04/2011

Director's details changed for Sir Francis Roger Hurn on 2011-04-10

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19/04/2011

Director's details changed for Marcus John Gregson on 2011-04-10

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28/04/2010

Full accounts made up to 2009-12-31

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30/09/2009

Director appointed marcus john gregson

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11/06/2009

Full accounts made up to 2008-12-31

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06/01/2009

Director appointed richard stephen jeffrey

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04/06/2008

Appointment terminated director robert pickering

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29/05/2008

Appointment terminated secretary rebecca blanks

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29/05/2008

Appointment terminated director michael neilson

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29/05/2008

BR008689 address change 31/12/06\20 moorgate, london, , EC2R 6DA

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12/05/2008

Miscellaneous

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30/10/2007

Full group accounts made up to 2006-12-31

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07/06/2007

Dir change in partic 15/03/07 neilson michael burns

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14/05/2007

Sec resigned 27/03/06 neilson michael burns

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14/05/2007

Sec appointed 27/03/06 blanks rebecca louise 16 carpenders close harpenden hertfordshire AL5 3HN

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10/03/2006

BR008689 par appointed lipworth maurice sydney 115 hamilton terrace london NW8 9QU

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10/03/2006

BR008689 par appointed hurn francis roger stonesdale bulstrode way gerrards cross SL9 7QT

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10/03/2006

BR008689 par appointed ross andrew john shirley ockley, ockley lane hawkhurst TN18 5EX

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10/03/2006

BR008689 par appointed neilson michael burns ayling place grayswood road haslemere surrey GU27 2DT

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10/03/2006

BR008689 par appointed pickering robert mark service address jpmorgan cazenove holdings 20 moorgate london EC2R 6DA

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10/03/2006

BR008689 par appointed mayhew david lionel service address jpmorgan cazenove holdings 20 moorgate london EC2R 6DA

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10/03/2006

BR008689 par appointed power michael richard parkes service address jpmorgan cazenove holdings 20 moorgate london EC2R 6DA

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10/03/2006

BR008689 registered

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10/03/2006

Initial branch registration

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
SCHRODERS CORPORATE SECRETARY LIMITED	Corporate Secretary	10/03/2014 - Present	31
Mayhew, David Lionel	Director	10/03/2006 - 02/07/2013	11
Power, Michael Richard Parkes	Director	10/03/2006 - 02/07/2013	37
Neilson, Michael Burns	Director	10/03/2006 - 16/04/2008	16
Pickering, Robert Mark	Director	10/03/2006 - 01/05/2008	14

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CAZENOVE CAPITAL HOLDINGS LIMITED

CAZENOVE CAPITAL HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 30/12/2005 with the registered office located at Whiteley Chambers, Don Street, St Helier, Jersey JE4 9WG. There are currently 5 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 CAZENOVE CAPITAL HOLDINGS LIMITED?

CAZENOVE CAPITAL HOLDINGS LIMITED is currently Converted / Closed. It was registered on 30/12/2005 and dissolved on 15/10/2019.

Where is CAZENOVE CAPITAL HOLDINGS LIMITED located?

CAZENOVE CAPITAL HOLDINGS LIMITED is registered at Whiteley Chambers, Don Street, St Helier, Jersey JE4 9WG.

What is the latest filing for CAZENOVE CAPITAL HOLDINGS LIMITED?

The latest filing was on 15/10/2019: Closure of UK establishment(s) BR008689 and overseas company FC026640 on 2016-02-05.