CAZENOVE CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03017060

Incorporation date

01/02/1995

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1995)

02/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

20/11/2023

Liquidators' statement of receipts and payments to 2023-09-16

View PDF (13 pages)

21/11/2022

Liquidators' statement of receipts and payments to 2022-09-16

View PDF (14 pages)

14/10/2021

Liquidators' statement of receipts and payments to 2021-09-16

View PDF (14 pages)

01/12/2020

Liquidators' statement of receipts and payments to 2020-09-16

View PDF (12 pages)

27/09/2019

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 2019-09-27

View PDF (2 pages)

26/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

26/09/2019

Resolutions

View PDF (1 pages)

26/09/2019

Declaration of solvency

View PDF (5 pages)

16/09/2019

Termination of appointment of Carolyn Sims as a director on 2019-09-11

View PDF (1 pages)

25/04/2019

Statement by Directors

View PDF (1 pages)

25/04/2019

Statement of capital on 2019-04-25

View PDF (3 pages)

25/04/2019

Solvency Statement dated 15/04/19

View PDF (1 pages)

25/04/2019

Resolutions

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

10/09/2018

Director's details changed for Carolyn Sims on 2018-09-04

View PDF (2 pages)

08/09/2018

Director's details changed for Mrs Helen Fitzgerald on 2018-09-04

View PDF (2 pages)

08/09/2018

Director's details changed for Mr Gregory Lee Crump on 2018-09-04

View PDF (2 pages)

08/09/2018

Secretary's details changed for Schroder Corporate Services Limited on 2018-09-04

View PDF (1 pages)

04/09/2018

Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 2018-09-04

View PDF (1 pages)

30/04/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

15/03/2018

Director's details changed for Mrs Helen Fitzgerald on 2016-11-25

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

19/09/2017

Cessation of Schroders Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

13/09/2017

Notification of Cazenove Capital Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2017

Termination of appointment of Matthew John Whyte as a director on 2017-09-04

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

21/12/2016

Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 2016-12-20

View PDF (1 pages)

21/12/2016

Appointment of Schroder Corporate Services Limited as a secretary on 2016-12-20

View PDF (2 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

14/01/2016

Termination of appointment of Peter Harrison as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Termination of appointment of Richard Stephen Jeffrey as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Appointment of Matthew John Whyte as a director on 2016-01-01

View PDF (2 pages)

14/01/2016

Termination of appointment of Jeremy William John Turnbull as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Appointment of Miss Helen Louise Fitzgerald as a director on 2016-01-01

View PDF (2 pages)

14/01/2016

Appointment of Mr Gregory Lee Crump as a director on 2016-01-01

View PDF (2 pages)

14/01/2016

Termination of appointment of Philip Stephan Arnold Mallinckrodt as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Termination of appointment of Andrew John Shirley Ross as a director on 2016-01-01

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (52 pages)

01/09/2014

Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on 2014-09-01

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

04/07/2014

Accounts made up to 2013-12-31

View PDF (55 pages)

28/05/2014

Appointment of Schroders Corporate Secretary Limited as a secretary

View PDF (2 pages)

28/05/2014

Termination of appointment of Helena Harvey as a secretary

View PDF (1 pages)

12/08/2013

Auditor's resignation

View PDF (1 pages)

24/07/2013

Accounts made up to 2012-12-31

View PDF (48 pages)

19/07/2013

Appointment of Philip Stephan Arnold Mallinckrodt as a director

View PDF (2 pages)

18/07/2013

Appointment of Mr Peter Harrison as a director

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

18/09/2012

Accounts made up to 2011-12-31

View PDF (43 pages)

11/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

13/02/2012

Director's details changed for Jeremy William John Turnbull on 2012-01-01

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

12/05/2011

Accounts made up to 2010-12-31

View PDF (49 pages)

02/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

31/03/2010

Accounts made up to 2009-12-31

View PDF (34 pages)

08/10/2009

Director's details changed for Jeremy William John Turnbull on 2009-10-05

View PDF (2 pages)

08/10/2009

Director's details changed for Carolyn Sims on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Mr Andrew John Shirley Ross on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Richard Stephen Jeffrey on 2009-10-05

View PDF (2 pages)

05/10/2009

Secretary's details changed for Helena Marie Harvey on 2009-10-05

View PDF (1 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

09/06/2009

Accounts made up to 2008-12-31

View PDF (28 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

07/01/2009

Director appointed richard stephen jeffrey

View PDF (3 pages)

29/05/2008

Appointment terminated secretary carolyn sims

View PDF (1 pages)

29/05/2008

Secretary appointed helena marie harvey

View PDF (2 pages)

08/05/2008

Accounts made up to 2007-12-31

View PDF (31 pages)

06/05/2008

Appointment terminated director michael neilson

View PDF (1 pages)

14/03/2008

Secretary appointed carolyn sims

View PDF (2 pages)

14/03/2008

Appointment terminated secretary rebecca blanks

View PDF (1 pages)

06/03/2008

Return made up to 01/02/08; no change of members

View PDF (5 pages)

06/03/2008

Director's change of particulars / michael neilson / 30/11/2007

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (2 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Accounts made up to 2006-12-31

View PDF (25 pages)

22/02/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

23/08/2006

Location of register of members

View PDF (1 pages)

18/07/2006

Secretary's particulars changed

View PDF (1 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (1 pages)

06/03/2006

Return made up to 01/02/06; full list of members

View PDF (8 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

07/02/2006

Ad 23/12/05--------- £ si 3000000@1=3000000 £ ic 18000000/21000000

View PDF (2 pages)

07/02/2006

Nc inc already adjusted 23/12/05

View PDF (1 pages)

07/02/2006

Resolutions

View PDF (1 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (3 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Registered office changed on 07/03/05 from: 20 moorgate london EC2R 6DA

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

25/02/2005

Certificate of change of name

View PDF (2 pages)

15/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

03/02/2005

Ad 22/12/04--------- £ si 5950000@1=5950000 £ ic 12050000/18000000

View PDF (2 pages)

03/02/2005

Nc inc already adjusted 22/12/04

View PDF (1 pages)

03/02/2005

Resolutions

View PDF (0 pages)

03/02/2005

Resolutions

View PDF (1 pages)

16/12/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

12/11/2004

Accounts made up to 2004-04-30

View PDF (17 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

11/03/2004

New director appointed

View PDF (2 pages)

01/10/2003

Accounts made up to 2003-04-30

View PDF (16 pages)

24/06/2003

Ad 30/04/03--------- £ si 3000000@1=3000000 £ ic 9050000/12050000

View PDF (2 pages)

24/06/2003

Nc inc already adjusted 30/04/03

View PDF (1 pages)

24/06/2003

Resolutions

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

30/04/2003

Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN

View PDF (1 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts made up to 2002-04-30

View PDF (36 pages)

23/09/2002

New director appointed

View PDF (3 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Ad 30/04/02--------- £ si 5000000@1=5000000 £ ic 4050000/9050000

View PDF (2 pages)

14/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Accounts made up to 2001-04-27

View PDF (13 pages)

20/07/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (3 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (3 pages)

12/02/2001

Return made up to 01/02/01; full list of members

View PDF (9 pages)

07/02/2001

Accounts made up to 2000-04-30

View PDF (11 pages)

24/10/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (3 pages)

08/06/2000

New director appointed

View PDF (3 pages)

08/06/2000

New director appointed

View PDF (3 pages)

08/06/2000

New director appointed

View PDF (3 pages)

15/02/2000

New director appointed

View PDF (3 pages)

10/02/2000

Accounts made up to 1999-04-30

View PDF (11 pages)

07/02/2000

Return made up to 01/02/00; full list of members

View PDF (12 pages)

19/02/1999

Accounts made up to 1998-04-30

View PDF (11 pages)

06/02/1999

Return made up to 01/02/99; full list of members

View PDF (8 pages)

16/02/1998

Accounts made up to 1997-04-30

View PDF (11 pages)

05/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

04/05/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Director resigned

View PDF (1 pages)

04/05/1997

Director resigned

View PDF (1 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

04/05/1997

Director resigned

View PDF (1 pages)

04/05/1997

Director resigned

View PDF (1 pages)

04/05/1997

Director resigned

View PDF (1 pages)

04/05/1997

New director appointed

View PDF (3 pages)

04/05/1997

New director appointed

View PDF (3 pages)

06/02/1997

Return made up to 01/02/97; full list of members

View PDF (10 pages)

09/11/1996

Accounts made up to 1996-04-30

View PDF (12 pages)

05/06/1996

Particulars of contract relating to shares

View PDF (4 pages)

05/06/1996

Ad 29/04/96--------- £ si 50000@1

View PDF (2 pages)

29/05/1996

Ad 29/04/96--------- £ si 50000@1=50000 £ ic 4000000/4050000

View PDF (2 pages)

24/05/1996

New director appointed

View PDF (3 pages)

22/05/1996

Director resigned

View PDF (1 pages)

26/02/1996

Return made up to 01/02/96; full list of members

View PDF (12 pages)

17/01/1996

New director appointed

View PDF (3 pages)

02/01/1996

Ad 21/12/95--------- £ si 3999900@1=3999900 £ ic 100/4000000

View PDF (2 pages)

27/06/1995

Memorandum and Articles of Association

View PDF (12 pages)

21/06/1995

Nc inc already adjusted 15/06/95

View PDF (1 pages)

21/06/1995

Ad 15/06/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/06/1995

Memorandum and Articles of Association

View PDF (26 pages)

21/06/1995

Resolutions

View PDF (2 pages)

21/06/1995

Resolutions

View PDF (4 pages)

21/06/1995

Registered office changed on 21/06/95 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

21/06/1995

Secretary resigned

View PDF (4 pages)

21/06/1995

Director resigned

View PDF (4 pages)

21/06/1995

Director resigned

View PDF (2 pages)

21/06/1995

New secretary appointed

View PDF (4 pages)

21/06/1995

New director appointed

View PDF (4 pages)

21/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

20/04/1995

Certificate of change of name

View PDF (4 pages)

18/04/1995

Director resigned;new director appointed

View PDF (2 pages)

18/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/02/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAZENOVE CAPITAL MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

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
Cazenove, Bernard Michael De Lerisson	Director	15/06/1995 - 16/01/2002	14
Henderson, Henry Merton	Director	15/06/1995 - 23/04/2001	27
Power, Michael Richard Parkes	Director	15/06/1995 - 30/04/1997	36
Power, Michael Richard Parkes	Director	03/09/2002 - 30/12/2005	36
Hayes, Jeffrey Christopher	Director	02/05/2001 - 16/01/2002	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAZENOVE CAPITAL MANAGEMENT LIMITED

CAZENOVE CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/02/1995 with the registered office located at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently 1 active director 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 MANAGEMENT LIMITED?

CAZENOVE CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/02/1995 and dissolved on 02/05/2024.

Where is CAZENOVE CAPITAL MANAGEMENT LIMITED located?

CAZENOVE CAPITAL MANAGEMENT LIMITED is registered at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does CAZENOVE CAPITAL MANAGEMENT LIMITED do?

CAZENOVE CAPITAL MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CAZENOVE CAPITAL MANAGEMENT LIMITED?

The latest filing was on 02/05/2024: Final Gazette dissolved following liquidation.