Caytrust Finance Company Limited

Company Name	Caytrust Finance Company Limited
Company Status	Active
Company Number	00843715
Category	Private Limited Company
Incorporation Date	31 March 1965(59 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Dominic Vaughan Gibbs
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(38 years after company formation)
Appointment Duration	21 years, 1 month
Role	Solicitor & Chartered Accounta
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Mrs Sonia Claire Barry
Status	Current
Appointed	31 July 2012(47 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mrs Sonia Claire Barry
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British,Australian
Status	Current
Appointed	04 December 2012(47 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(55 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(27 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(27 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 July 2002)
Role	Secretary
Correspondence Address	16 Highfield Road Hertford Hertfordshire SG13 8BH

Director Name	Mr John Ivor Mehrtens
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(27 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 October 2005)
Role	Chartered Secretary
Correspondence Address	51 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HP

Secretary Name	Jeffrey Walter Tottman
Nationality	British
Status	Resigned
Appointed	17 January 1993(27 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	66 Beechwood Park South Woodford London E18 2EQ

Secretary Name	Christopher Anthony Verey Dadson
Nationality	British
Status	Resigned
Appointed	05 August 1996(31 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	3 Broughton Road Orpington Kent BR6 8EG

Director Name	Ian Arthur Leeson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(37 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eaton House 7 Eaton Park Cobham Surrey KT11 2JF

Director Name	Jeanne Cook
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(40 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Moor House 22a Maulden Road Flitwick Bedfordshire MK45 5BL

Secretary Name	James Hunter Sefton
Nationality	British
Status	Resigned
Appointed	21 October 2005(40 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 2008)
Role	Company Director
Correspondence Address	8 College Place St Albans Hertfordshire AL3 4PU

Secretary Name	Helen D'Marco
Nationality	British
Status	Resigned
Appointed	20 May 2008(43 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	36 Pine Dean Gt Bookham Surrey KT23 4BT

Director Name	Mr James Patrick Lamert Davis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(47 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

170 at £1	Arabella Hunter & Mary Barabel Buckley & Roseanna Leslie & Hugo Smith & Peter Davies 17.00% Ordinary
170 at £1	Michael Wyatt & William Penfold Wyatt & Camilla Pettifer & Annabel Wyatt & Flavia Von Der Schulenburg 17.00% Ordinary
165 at £1	Amanda Ponsonby & Arabella Gaggero & William Swan & James Cayzer-colvin & Elizabeth Gilmour 16.50% Ordinary
165 at £1	Charles Cayzer & Robina Debarge & S.l. Kinvara Holder & Veronica Lay & Sarah Noal 16.50% Ordinary
165 at £1	Dominic Vaughan Gibbs & Pamela Bromage & Charles Nigel Bromage & Nichola Oliver & Eileen Margaret Leeson 16.50% Ordinary
165 at £1	Emma Rose Heber-percy & John Edward Jellicoe Latham & Richard Henry Ringrose Latham & Earl Patrick Jellicoe & Christopher John Jellicoe Balfour 16.50% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£14,726,852
Current Liabilities	£14,735,296

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

19 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
1 April 2020	Appointment of Mr Graeme Philip Denison as a director on 1 April 2020 (2 pages)
28 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
22 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
18 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
23 October 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
24 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
21 August 2017	Registered office address changed from 2nd Floor, Stratton House Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from 2nd Floor, Stratton House Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 21 August 2017 (1 page)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
31 August 2016	Full accounts made up to 31 March 2016 (8 pages)
31 August 2016	Full accounts made up to 31 March 2016 (8 pages)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (7 pages)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (7 pages)
2 September 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 2 September 2015 (1 page)
2 September 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 2 September 2015 (1 page)
2 September 2015	Director's details changed for Mr James Patrick Lamert Davis on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr James Patrick Lamert Davis on 1 September 2015 (2 pages)
2 September 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 2 September 2015 (1 page)
2 September 2015	Director's details changed for Mr James Patrick Lamert Davis on 1 September 2015 (2 pages)
14 August 2015	Full accounts made up to 31 March 2015 (8 pages)
14 August 2015	Full accounts made up to 31 March 2015 (8 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (7 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (7 pages)
23 September 2014	Full accounts made up to 31 March 2014 (9 pages)
23 September 2014	Full accounts made up to 31 March 2014 (9 pages)
3 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (9 pages)
3 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (9 pages)
25 November 2013	Full accounts made up to 31 March 2013 (8 pages)
25 November 2013	Full accounts made up to 31 March 2013 (8 pages)
5 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
4 December 2012	Termination of appointment of Ian Leeson as a director (1 page)
4 December 2012	Appointment of Mrs Sonia Claire Barry as a director (2 pages)
4 December 2012	Appointment of Mrs Sonia Claire Barry as a director (2 pages)
4 December 2012	Termination of appointment of Ian Leeson as a director (1 page)
23 November 2012	Full accounts made up to 31 March 2012 (8 pages)
23 November 2012	Full accounts made up to 31 March 2012 (8 pages)
9 November 2012	Appointment of Mr James Patrick Lamert Davis as a director (3 pages)
9 November 2012	Appointment of Mr James Patrick Lamert Davis as a director (3 pages)
31 July 2012	Appointment of Mrs Sonia Claire Barry as a secretary (1 page)
31 July 2012	Termination of appointment of Helen D'marco as a secretary (1 page)
31 July 2012	Termination of appointment of Helen D'marco as a secretary (1 page)
31 July 2012	Appointment of Mrs Sonia Claire Barry as a secretary (1 page)
13 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
10 November 2011	Full accounts made up to 31 March 2011 (8 pages)
10 November 2011	Full accounts made up to 31 March 2011 (8 pages)
6 May 2011	Termination of appointment of Jeanne Cook as a director (2 pages)
6 May 2011	Termination of appointment of Jeanne Cook as a director (2 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (18 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (18 pages)
28 October 2010	Full accounts made up to 31 March 2010 (8 pages)
28 October 2010	Full accounts made up to 31 March 2010 (8 pages)
27 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (13 pages)
27 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (13 pages)
9 January 2010	Full accounts made up to 31 March 2009 (8 pages)
9 January 2010	Full accounts made up to 31 March 2009 (8 pages)
31 January 2009	Return made up to 17/01/09; full list of members (9 pages)
31 January 2009	Return made up to 17/01/09; full list of members (9 pages)
20 November 2008	Full accounts made up to 31 March 2008 (8 pages)
20 November 2008	Full accounts made up to 31 March 2008 (8 pages)
21 May 2008	Secretary appointed helen d'marco (1 page)
21 May 2008	Secretary appointed helen d'marco (1 page)
21 May 2008	Appointment terminated secretary james sefton (1 page)
21 May 2008	Appointment terminated secretary james sefton (1 page)
25 January 2008	Return made up to 17/01/08; full list of members (7 pages)
25 January 2008	Return made up to 17/01/08; full list of members (7 pages)
7 December 2007	Full accounts made up to 31 March 2007 (8 pages)
7 December 2007	Full accounts made up to 31 March 2007 (8 pages)
24 January 2007	Return made up to 17/01/07; full list of members (7 pages)
24 January 2007	Return made up to 17/01/07; full list of members (7 pages)
11 November 2006	Full accounts made up to 31 March 2006 (8 pages)
11 November 2006	Full accounts made up to 31 March 2006 (8 pages)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 17/01/06; full list of members (7 pages)
3 February 2006	Return made up to 17/01/06; full list of members (7 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	New director appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
9 September 2005	Full accounts made up to 31 March 2005 (8 pages)
9 September 2005	Full accounts made up to 31 March 2005 (8 pages)
21 January 2005	Full accounts made up to 31 March 2004 (8 pages)
21 January 2005	Full accounts made up to 31 March 2004 (8 pages)
20 January 2005	Return made up to 17/01/05; full list of members (7 pages)
20 January 2005	Return made up to 17/01/05; full list of members (7 pages)
26 January 2004	Return made up to 17/01/04; full list of members (8 pages)
26 January 2004	Return made up to 17/01/04; full list of members (8 pages)
24 November 2003	Full accounts made up to 31 March 2003 (8 pages)
24 November 2003	Full accounts made up to 31 March 2003 (8 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
7 February 2003	Return made up to 17/01/03; full list of members; amend (6 pages)
7 February 2003	Return made up to 17/01/03; full list of members; amend (6 pages)
29 January 2003	Return made up to 17/01/03; full list of members (6 pages)
29 January 2003	Return made up to 17/01/03; full list of members (6 pages)
19 November 2002	Full accounts made up to 31 March 2002 (8 pages)
19 November 2002	Full accounts made up to 31 March 2002 (8 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
11 February 2002	Return made up to 17/01/02; full list of members (6 pages)
11 February 2002	Return made up to 17/01/02; full list of members (6 pages)
10 December 2001	Full accounts made up to 31 March 2001 (7 pages)
10 December 2001	Full accounts made up to 31 March 2001 (7 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
9 October 2001	Registered office changed on 09/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
30 January 2001	Return made up to 17/01/01; full list of members (7 pages)
30 January 2001	Return made up to 17/01/01; full list of members (7 pages)
20 November 2000	Full accounts made up to 31 March 2000 (8 pages)
20 November 2000	Full accounts made up to 31 March 2000 (8 pages)
27 January 2000	Return made up to 17/01/00; full list of members (13 pages)
27 January 2000	Return made up to 17/01/00; full list of members (13 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
20 October 1999	Registered office changed on 20/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
20 October 1999	Registered office changed on 20/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
22 January 1999	Return made up to 17/01/99; full list of members (13 pages)
22 January 1999	Return made up to 17/01/99; full list of members (13 pages)
28 October 1998	Registered office changed on 28/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
28 October 1998	Registered office changed on 28/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
13 October 1998	Full accounts made up to 31 March 1998 (8 pages)
13 October 1998	Full accounts made up to 31 March 1998 (8 pages)
22 January 1998	Return made up to 17/01/98; full list of members (11 pages)
22 January 1998	Return made up to 17/01/98; full list of members (11 pages)
26 October 1997	Full accounts made up to 31 March 1997 (7 pages)
26 October 1997	Full accounts made up to 31 March 1997 (7 pages)
5 February 1997	Return made up to 17/01/97; full list of members (12 pages)
5 February 1997	Return made up to 17/01/97; full list of members (12 pages)
25 October 1996	Full accounts made up to 31 March 1996 (7 pages)
25 October 1996	Full accounts made up to 31 March 1996 (7 pages)
21 August 1996	New secretary appointed (1 page)
21 August 1996	New secretary appointed (1 page)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Secretary resigned (1 page)
29 January 1996	Return made up to 17/01/96; full list of members (8 pages)
29 January 1996	Return made up to 17/01/96; full list of members (8 pages)
15 November 1995	Full accounts made up to 31 March 1995 (7 pages)
15 November 1995	Full accounts made up to 31 March 1995 (7 pages)
24 January 1995	Full accounts made up to 31 March 1994 (7 pages)
24 January 1995	Full accounts made up to 31 March 1994 (7 pages)
24 January 1995	Return made up to 17/01/95; full list of members (8 pages)
24 January 1995	Return made up to 17/01/95; full list of members (8 pages)
1 February 1994	Return made up to 17/01/94; full list of members (8 pages)
1 February 1994	Return made up to 17/01/94; full list of members (8 pages)
21 January 1994	Full accounts made up to 31 March 1993 (6 pages)
21 January 1994	Full accounts made up to 31 March 1993 (6 pages)
25 January 1993	Return made up to 17/01/93; full list of members (8 pages)
25 January 1993	Return made up to 17/01/93; full list of members (8 pages)
28 January 1992	Return made up to 17/01/92; full list of members 363(287) ‐ Registered office changed on 28/01/92 363(288) ‐ Director resigned (8 pages)
28 January 1992	Return made up to 17/01/92; full list of members 363(287) ‐ Registered office changed on 28/01/92 363(288) ‐ Director resigned (8 pages)
28 January 1991	Return made up to 17/01/91; full list of members (13 pages)
28 January 1991	Return made up to 17/01/91; full list of members (13 pages)
22 January 1990	Return made up to 17/01/90; full list of members (9 pages)
22 January 1990	Return made up to 17/01/90; full list of members (9 pages)
7 February 1989	Return made up to 25/01/89; full list of members (9 pages)
7 February 1989	Return made up to 25/01/89; full list of members (9 pages)
11 February 1988	Return made up to 27/01/88; full list of members (11 pages)
11 February 1988	Return made up to 27/01/88; full list of members (11 pages)
30 January 1987	Return made up to 27/01/87; full list of members (11 pages)
30 January 1987	Return made up to 27/01/87; full list of members (11 pages)
31 January 1986	Annual return made up to 29/01/86 (11 pages)
31 January 1986	Annual return made up to 29/01/86 (11 pages)
20 February 1985	Annual return made up to 05/02/85 (10 pages)
20 February 1985	Annual return made up to 05/02/85 (10 pages)
25 February 1984	Annual return made up to 08/02/84 (10 pages)
25 February 1984	Annual return made up to 08/02/84 (10 pages)
16 February 1983	Annual return made up to 14/02/83 (8 pages)
16 February 1983	Annual return made up to 14/02/83 (8 pages)
31 March 1965	Incorporation (15 pages)
31 March 1965	Incorporation (15 pages)

Caytrust Finance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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