| Company Name | The Cayzer Family Archive |
|---|---|
| Company Status | Active |
| Company Number | 06212781 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 13 April 2007(17 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Hon Elizabeth Gilmour |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Art Historian |
| Country of Residence | England |
| Correspondence Address | Flat 8 62 Rutland Gate London SW7 1PJ |
| Director Name | James Rushworth Hope Loudon |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Olantigh Wye Ashford Kent TN25 5EW |
| Director Name | Mr Dominic Vaughan Gibbs |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Solicitor And Chartered Accoun |
| Country of Residence | England |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Secretary Name | Mr Dominic Vaughan Gibbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Solicitor And Chartered Accoun |
| 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 | 29 May 2020(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Director Name | Mr James Michael Beale Cayzer-Colvin |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2020(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Director Name | Broadway Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
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 |
Financials
| Year | 2013 |
|---|---|
| Turnover | £42,169 |
| Net Worth | £845,088 |
| Cash | £76,096 |
| Current Liabilities | £2,189 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Director's details changed for Mr Dominic Vaughan Gibbs on 31 March 2023 (2 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (18 pages) |
| 14 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (18 pages) |
| 20 October 2021 | Secretary's details changed for Mr Dominic Vaughan Gibbs on 14 October 2021 (1 page) |
| 20 October 2021 | Director's details changed for Mr Dominic Vaughan Gibbs on 14 October 2021 (2 pages) |
| 23 April 2021 | Notification of a person with significant control statement (2 pages) |
| 23 April 2021 | Cessation of James Rushworth Hope Loudon as a person with significant control on 29 May 2020 (1 page) |
| 23 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 23 April 2021 | Cessation of Dominic Vaughan Gibbs as a person with significant control on 29 May 2020 (1 page) |
| 23 April 2021 | Cessation of Elizabeth Gilmour as a person with significant control on 29 May 2020 (1 page) |
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (18 pages) |
| 1 July 2020 | Second filing for the appointment of James Michael Beale Cayzer-Colvin as a director (6 pages) |
| 1 July 2020 | Second filing for the appointment of Sonia Claire Barry as a director (6 pages) |
| 30 April 2020 | Appointment of Mr James Michael Beale Cayzer-Colvin as a director on 29 April 2020
|
| 30 April 2020 | Appointment of Mrs Sonia Claire Barry as a director on 29 April 2020
|
| 16 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 31 October 2019 | Memorandum and Articles of Association (13 pages) |
| 11 September 2019 | Resolutions
|
| 16 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 16 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 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) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 18 April 2016 | Annual return made up to 13 April 2016 no member list (5 pages) |
| 18 April 2016 | Annual return made up to 13 April 2016 no member list (5 pages) |
| 26 October 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 26 October 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 2 September 2015 | Registered office address changed from , 30 Buckingham Gate, London, SW1E 6NN to Cayzer House 30 Buckingham Gate London SW1E 6NN on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 30 Buckingham Gate London SW1E 6NN to 2nd Floor, Stratton House Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
| 14 April 2015 | Annual return made up to 13 April 2015 no member list (5 pages) |
| 14 April 2015 | Annual return made up to 13 April 2015 no member list (5 pages) |
| 14 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 14 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 16 April 2014 | Annual return made up to 13 April 2014 no member list (5 pages) |
| 16 April 2014 | Annual return made up to 13 April 2014 no member list (5 pages) |
| 19 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 19 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 no member list (5 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 no member list (5 pages) |
| 23 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 23 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 no member list (5 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 no member list (5 pages) |
| 10 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 10 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 13 April 2011 | Secretary's details changed for Mr Dominic Vaughan Gibbs on 13 April 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 no member list (5 pages) |
| 13 April 2011 | Director's details changed for The Honourable Mrs Elizabeth Gilmour on 13 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for The Honourable Mrs Elizabeth Gilmour on 13 April 2011 (2 pages) |
| 13 April 2011 | Secretary's details changed for Mr Dominic Vaughan Gibbs on 13 April 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 no member list (5 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 6 May 2010 | Annual return made up to 13 April 2010 (12 pages) |
| 6 May 2010 | Annual return made up to 13 April 2010 (12 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 24 April 2009 | Annual return made up to 13/04/09 (5 pages) |
| 24 April 2009 | Annual return made up to 13/04/09 (5 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 March 2008 (10 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 March 2008 (10 pages) |
| 29 April 2008 | Annual return made up to 13/04/08 (5 pages) |
| 29 April 2008 | Annual return made up to 13/04/08 (5 pages) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 1 June 2007 | New director appointed (1 page) |
| 1 June 2007 | New director appointed (1 page) |
| 1 June 2007 | New secretary appointed (1 page) |
| 1 June 2007 | New secretary appointed (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 50 broadway, westminster, london SW1H 0BL (1 page) |
| 31 May 2007 | New director appointed (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 50 broadway, westminster, london SW1H 0BL (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 31 May 2007 | New director appointed (1 page) |
| 31 May 2007 | New director appointed (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | New director appointed (1 page) |
| 31 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 13 April 2007 | Incorporation (61 pages) |
| 13 April 2007 | Incorporation (61 pages) |