CAZENOVE NEW EUROPE (PPI) LIMITED

Key Data

Status

Active

Company No.

03964956

Incorporation date

05/04/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

29/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

03/09/2025

Appointment of Mr Gregory Lee Crump as a director on 2025-09-01

View PDF (2 pages)

03/09/2025

Termination of appointment of Helen Louise Fitzgerald as a director on 2025-09-01

View PDF (1 pages)

18/07/2025

Accounts for a dormant company made up to 2024-12-31

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07/07/2025

Appointment of Mr Christopher Patel as a director on 2025-07-03

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28/03/2025

Termination of appointment of Mark Vincent Baker as a director on 2025-03-28

View PDF (1 pages)

21/11/2024

Termination of appointment of Hayley Kempshall-Dunne as a director on 2024-11-13

View PDF (1 pages)

21/11/2024

Appointment of Mark Vincent Baker as a director on 2024-11-20

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24/10/2024

Confirmation statement made on 2024-10-17 with no updates

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14/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

24/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

25/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

18/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

16/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

24/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

05/10/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

26/09/2019

Appointment of Mrs Hayley Kempshall-Dunne as a director on 2019-09-11

View PDF (2 pages)

25/09/2019

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

View PDF (1 pages)

25/09/2019

Appointment of Miss Helen Louise Fitzgerald as a director on 2019-09-11

View PDF (2 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Andrew John Shirley Ross as a director on 2018-12-31

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

11/09/2018

Change of details for Schroder & Co. Limited as a person with significant control on 2018-09-04

View PDF (2 pages)

10/09/2018

Director's details changed for Mr Andrew John Shirley Ross on 2018-09-04

View PDF (2 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 Mr William Philip Fox 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)

03/08/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

19/09/2017

Cessation of Cazenove Capital Management Limited as a person with significant control on 2016-06-13

View PDF (1 pages)

19/09/2017

Notification of Schroder & Co. Limited as a person with significant control on 2016-06-13

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

10/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

09/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

22/12/2016

Appointment of Schroder Corporate Services Limited as a secretary on 2016-12-19

View PDF (2 pages)

22/12/2016

Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 2016-12-19

View PDF (1 pages)

02/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

28/07/2015

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

View PDF (6 pages)

28/07/2015

Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on 2015-07-28

View PDF (1 pages)

25/07/2014

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

View PDF (6 pages)

04/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

26/06/2014

Appointment of Schroders Corporate Secretary Limited as a secretary

View PDF (2 pages)

26/06/2014

Termination of appointment of Helena Harvey as a secretary

View PDF (1 pages)

24/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

01/07/2013

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

View PDF (6 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

10/07/2012

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

View PDF (6 pages)

30/06/2011

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

View PDF (6 pages)

12/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

02/07/2010

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

View PDF (5 pages)

22/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/10/2009

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

View PDF (2 pages)

06/10/2009

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

View PDF (1 pages)

06/10/2009

Director's details changed for William Philip Fox on 2009-10-05

View PDF (2 pages)

06/10/2009

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

View PDF (2 pages)

02/07/2009

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

View PDF (4 pages)

09/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

07/07/2008

Return made up to 30/06/08; no change of members

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29/05/2008

Appointment terminated secretary carolyn sims

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29/05/2008

Secretary appointed helena marie harvey

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08/05/2008

Accounts for a dormant company made up to 2007-12-31

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06/05/2008

Appointment terminated director michael neilson

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16/04/2008

Return made up to 05/04/08; no change of members

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14/03/2008

Secretary appointed carolyn sims

View PDF (2 pages)

14/03/2008

Appointment terminated secretary rebecca blanks

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06/03/2008

Director's change of particulars / andrew ross / 30/11/2007

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01/11/2007

Accounts for a dormant company made up to 2006-12-31

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17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

23/08/2006

Location of register of members

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18/07/2006

Secretary's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

24/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (3 pages)

06/02/2006

New director appointed

View PDF (3 pages)

06/02/2006

New director appointed

View PDF (3 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

09/04/2005

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

View PDF (5 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Registered office changed on 02/03/05 from: 20 moorgate london EC2R 6DA

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

Full accounts made up to 2004-04-30

View PDF (8 pages)

16/04/2004

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

View PDF (6 pages)

01/10/2003

Full accounts made up to 2003-04-30

View PDF (8 pages)

30/04/2003

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

View PDF (1 pages)

28/04/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

28/10/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2001-04-27

View PDF (7 pages)

10/05/2001

New director appointed

View PDF (3 pages)

02/05/2001

Director resigned

View PDF (1 pages)

11/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

27/07/2000

New director appointed

View PDF (3 pages)

10/05/2000

Certificate of change of name

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10/05/2000

New director appointed

View PDF (3 pages)

10/05/2000

New director appointed

View PDF (3 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Registered office changed on 10/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/04/2000

Incorporation

View PDF (13 pages)

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

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Power, Michael Richard Parkes	Director	27/04/2000 - 30/12/2005	37
Fox, William Philip	Director	30/12/2005 - Present	13
Sims, Carolyn	Director	13/05/2007 - 10/09/2019	47
Crump, Gregory Lee	Director	01/09/2025 - Present	18
Fitzgerald, Helen Louise	Director	11/09/2019 - 01/09/2025	28

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About CAZENOVE NEW EUROPE (PPI) LIMITED

CAZENOVE NEW EUROPE (PPI) LIMITED is an(a) Active company incorporated on 05/04/2000 with the registered office located at 1 London Wall Place, London EC2Y 5AU. There are currently 3 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 NEW EUROPE (PPI) LIMITED?

CAZENOVE NEW EUROPE (PPI) LIMITED is currently Active. It was registered on 05/04/2000 .

Where is CAZENOVE NEW EUROPE (PPI) LIMITED located?

CAZENOVE NEW EUROPE (PPI) LIMITED is registered at 1 London Wall Place, London EC2Y 5AU.

What does CAZENOVE NEW EUROPE (PPI) LIMITED do?

CAZENOVE NEW EUROPE (PPI) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAZENOVE NEW EUROPE (PPI) LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-17 with no updates.