Cayzer Holdings Limited

Company Name	Cayzer Holdings Limited
Directors	Dominic Vaughan Gibbs and Sonia Claire Barry
Company Status	Active
Company Number	02109349
Category	Private Limited Company
Incorporation Date	12 March 1987(37 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dominic Vaughan Gibbs
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 May 2003(16 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Solicitor & Chartered Accountant
Country of Residence	England
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	27 April 2011(24 years, 1 month after company formation)
Appointment Duration	13 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Mrs Sonia Barry
Status	Current
Appointed	19 June 2012(25 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Alec Frank Anthony
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(5 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Treetops 1 West Way Carshalton Beeches Carshalton Surrey SM5 4EJ

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(5 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brize Lodge Leafield Oxfordshire OX7 3DD

Secretary Name	Mr John Ivor Mehrtens
Nationality	British
Status	Resigned
Appointed	11 July 1992(5 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	51 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HP

Director Name	Mr John Ivor Mehrtens
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 May 2003)
Role	Secretary
Correspondence Address	51 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HP

Secretary Name	Christopher Anthony Verey Dadson
Nationality	British
Status	Resigned
Appointed	19 May 2003(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	3 Broughton Road Orpington Kent BR6 8EG

Secretary Name	James Hunter Sefton
Nationality	British
Status	Resigned
Appointed	21 October 2005(18 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

Director Name	Jeanne Cook
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Moor House 22a Maulden Road Flitwick Bedfordshire MK45 5BL

Secretary Name	Helen D'Marco
Nationality	British
Status	Resigned
Appointed	20 May 2008(21 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 June 2012)
Role	Company Director
Correspondence Address	36 Pine Dean Gt Bookham Surrey KT23 4BT

Contact

Website	cayzer.com

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

2 at £1	Cayzer Trust Company LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

19 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
13 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
21 August 2017	Registered office address changed from 2nd Floor Stratton House Stratton Street London W1J 8LA England 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 England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 21 August 2017 (1 page)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 September 2015	Director's details changed for Sonia Claire Barry on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Sonia Claire Barry on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Sonia Claire Barry 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	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)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Termination of appointment of Helen D'marco as a secretary (1 page)
19 June 2012	Appointment of Mrs Sonia Barry as a secretary (1 page)
19 June 2012	Termination of appointment of Helen D'marco as a secretary (1 page)
19 June 2012	Appointment of Mrs Sonia Barry as a secretary (1 page)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
6 May 2011	Termination of appointment of Jeanne Cook as a director (2 pages)
6 May 2011	Appointment of Sonia Claire Barry as a director (3 pages)
6 May 2011	Appointment of Sonia Claire Barry as a director (3 pages)
6 May 2011	Termination of appointment of Jeanne Cook as a director (2 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
12 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 July 2009	Return made up to 11/07/09; full list of members (5 pages)
15 July 2009	Return made up to 11/07/09; full list of members (5 pages)
11 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 July 2008	Return made up to 11/07/08; full list of members (5 pages)
28 July 2008	Return made up to 11/07/08; full list of members (5 pages)
21 May 2008	Secretary appointed helen d'marco (1 page)
21 May 2008	Appointment terminated secretary james sefton (1 page)
21 May 2008	Secretary appointed helen d'marco (1 page)
21 May 2008	Appointment terminated secretary james sefton (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
25 July 2007	Return made up to 11/07/07; full list of members (5 pages)
25 July 2007	Return made up to 11/07/07; full list of members (5 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
19 July 2006	Return made up to 11/07/06; full list of members (5 pages)
19 July 2006	Return made up to 11/07/06; full list of members (5 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
8 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
21 July 2005	Return made up to 11/07/05; full list of members (5 pages)
21 July 2005	Return made up to 11/07/05; full list of members (5 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
16 July 2004	Return made up to 11/07/04; full list of members (5 pages)
16 July 2004	Return made up to 11/07/04; full list of members (5 pages)
7 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
18 July 2003	Return made up to 11/07/03; full list of members (5 pages)
18 July 2003	Return made up to 11/07/03; full list of members (5 pages)
23 May 2003	Secretary resigned;director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Secretary resigned;director resigned (1 page)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
31 July 2002	Return made up to 11/07/02; full list of members (5 pages)
31 July 2002	Return made up to 11/07/02; full list of members (5 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
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)
18 July 2001	Return made up to 11/07/01; full list of members (5 pages)
18 July 2001	Return made up to 11/07/01; full list of members (5 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 July 2000	Return made up to 11/07/00; full list of members (11 pages)
17 July 2000	Return made up to 11/07/00; full list of members (11 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 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)
20 July 1999	Return made up to 11/07/99; full list of members (9 pages)
20 July 1999	Return made up to 11/07/99; full list of members (9 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 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)
22 July 1998	Return made up to 11/07/98; full list of members (9 pages)
22 July 1998	Return made up to 11/07/98; full list of members (9 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 August 1997	Return made up to 11/07/97; full list of members (9 pages)
5 August 1997	Return made up to 11/07/97; full list of members (9 pages)
5 December 1996	Full accounts made up to 31 March 1996 (5 pages)
5 December 1996	Full accounts made up to 31 March 1996 (5 pages)
6 August 1996	Return made up to 11/07/96; full list of members (9 pages)
6 August 1996	Return made up to 11/07/96; full list of members (9 pages)
4 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1995	Return made up to 11/07/95; full list of members (12 pages)
26 July 1995	Return made up to 11/07/95; full list of members (12 pages)

Cayzer Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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