CZ CAPITAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05617499

Incorporation date

09/11/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2005)

16/02/2024

Final Gazette dissolved following liquidation

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16/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/03/2023

Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-03-09

View PDF (2 pages)

09/03/2023

Declaration of solvency

View PDF (5 pages)

09/03/2023

Resolutions

View PDF (1 pages)

09/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2022

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

View PDF (17 pages)

23/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

23/11/2022

Change of details for Mr Charles Zachary Curtis as a person with significant control on 2022-09-16

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Charles Zachary Curtis on 2022-09-16

View PDF (2 pages)

23/11/2022

Director's details changed for Steven John Evans on 2022-09-16

View PDF (2 pages)

23/11/2022

Director's details changed for Mr William John Rushmer on 2022-09-16

View PDF (2 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

17/12/2021

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

View PDF (16 pages)

17/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

26/03/2021

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

View PDF (16 pages)

07/12/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

11/09/2020

Termination of appointment of Owain Lewis as a director on 2020-08-28

View PDF (1 pages)

30/12/2019

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

View PDF (16 pages)

19/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

10/05/2019

Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2019-05-10

View PDF (1 pages)

22/12/2018

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

View PDF (16 pages)

19/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

08/01/2018

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

View PDF (15 pages)

22/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

22/11/2017

Director's details changed for Steven John Evans on 2016-04-06

View PDF (2 pages)

15/06/2017

Director's details changed for Mr William John Rushmer on 2017-06-05

View PDF (2 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

21/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

24/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (7 pages)

19/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

13/04/2015

Director's details changed for Mr William John Rushmer on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Mr William John Rushmer on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Mr Owain Lewis on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Charles Zachary Curtis on 2015-04-13

View PDF (2 pages)

13/04/2015

Director's details changed for Steven John Evans on 2015-04-13

View PDF (2 pages)

26/11/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

25/11/2014

Director's details changed for Steven John Evans on 2014-11-09

View PDF (2 pages)

25/11/2014

Director's details changed for Charles Zachary Curtis on 2014-11-09

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (7 pages)

05/03/2014

Auditor's resignation

View PDF (1 pages)

10/02/2014

Appointment of Mr Owain Lewis as a director

View PDF (2 pages)

05/02/2014

Secretary's details changed for Throgmorton Secretaries Llp on 2011-08-01

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

17/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (20 pages)

21/05/2013

Termination of appointment of Martyn Kearney as a director

View PDF (1 pages)

03/04/2013

Termination of appointment of Mark Stacpoole as a director

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (8 pages)

07/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (20 pages)

26/01/2012

Appointment of Mr Mark Robert Stacpoole as a director

View PDF (2 pages)

21/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

23/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (7 pages)

22/07/2011

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2011-07-22

View PDF (1 pages)

10/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

22/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (7 pages)

19/11/2010

Director's details changed for Steven John Evans on 2010-10-01

View PDF (2 pages)

19/11/2010

Director's details changed for Charles Zachary Curtis on 2010-10-01

View PDF (2 pages)

26/03/2010

Appointment of Mr William John Rushmer as a director

View PDF (2 pages)

03/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

19/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

03/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

10/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

22/08/2008

Appointment terminated secretary martyn kearney

View PDF (1 pages)

03/07/2008

Secretary appointed martyn james kearney

View PDF (1 pages)

14/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

28/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

Registered office changed on 08/08/07 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

04/12/2006

Return made up to 09/11/06; full list of members

View PDF (6 pages)

11/04/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

11/04/2006

Ad 01/03/06--------- £ si 9999@1=9999 £ ic 1/10000

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07/02/2006

New director appointed

View PDF (8 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

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09/01/2006

Resolutions

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09/01/2006

Resolutions

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09/01/2006

Resolutions

View PDF (1 pages)

09/11/2005

Incorporation

View PDF (35 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Curtis, Charles Zachary	Director	12/12/2005 - Present	4
Mr Steven John Evans	Director	19/01/2006 - Present	1
Mr William John Rushmer	Director	15/03/2010 - Present	1
Lewis, Owain Llewelyn	Director	10/02/2014 - 28/08/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CZ CAPITAL SERVICES LIMITED

CZ CAPITAL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/11/2005 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 CZ CAPITAL SERVICES LIMITED?

CZ CAPITAL SERVICES LIMITED is currently Dissolved. It was registered on 09/11/2005 and dissolved on 16/02/2024.

Where is CZ CAPITAL SERVICES LIMITED located?

CZ CAPITAL SERVICES LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CZ CAPITAL SERVICES LIMITED do?

CZ CAPITAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CZ CAPITAL SERVICES LIMITED?

The latest filing was on 16/02/2024: Final Gazette dissolved following liquidation.