THE CAYZER TRUST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CAYZER TRUST COMPANY LIMITED
COMPANY NUMBER
04987694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2003
(21years old)
WEBSITE
http://cayzer.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/02/2004
07/07/2004
NEW CT LIMITED
View all previous names
LONDON
SW1E 6NN
Telephone: 02078028424
TPS: No
Cayzer House 30 Buckingham Gate
London
SW1E 6NN
Telephone: 78028424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2024 | Annual Accounts. (AA) | accounts | |
| 12/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAYTRUST FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE CAYZER TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| CAYZER & PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CAYZER TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAYZER TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/02/2004 - Present (20 years and 10 months) Secretary: 12/02/2004 - Present (20 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 18 Past: 48 |
View Report |
|
30/06/2004 - Present (20 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 19 Past: 78 |
View Report |
|
30/06/2004 - Present (20 years and 5 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/04/2009 - Present (15 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 14 Past: 35 |
View Report |
|
30/04/2009 - Present (15 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Confirmation Statement (CS01) | other | |
| 08/11/2024 | Annual Accounts. (AA) | accounts | |
| 12/12/2023 | Confirmation Statement (CS01) | other | |
| 16/11/2023 | Annual Accounts. (AA) | accounts | |
| 05/04/2023 | Change of individual person PSC details (PSC04) | other | |
| 05/04/2023 | Change of director’s details (CH01) | officers | |
| 22/03/2023 | Change of director’s details (CH01) | officers | |
| 23/01/2023 | Appointment of director (AP01) | officers | |
| 21/12/2022 | Confirmation Statement (CS01) | other | |
| 14/12/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/12/2022 | No description (RESOLUTIONS) | other | |
| 08/12/2022 | Statement of Companys Objects (CC04) | miscellaneous | |
| 08/11/2022 | Annual Accounts. (AA) | accounts | |
| 21/04/2022 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/12/2021 | Confirmation Statement (CS01) | other | |
| 07/12/2021 | Termination of appointment of director (TM01) | officers | |
| 05/11/2021 | Annual Accounts. (AA) | accounts | |
| 20/10/2021 | Change of director’s details (CH01) | officers | |
| 20/10/2021 | Change of individual person PSC details (PSC04) | other | |
| 19/01/2021 | Change of director’s details (CH01) | officers | |
| 14/12/2020 | Confirmation Statement (CS01) | other | |
| 07/10/2020 | Annual Accounts. (AA) | accounts | |
| 01/04/2020 | Appointment of director (AP01) | officers | |
| 13/12/2019 | Confirmation Statement (CS01) | other | |
| 22/08/2019 | Annual Accounts. (AA) | accounts | |
| 02/04/2019 | Appointment of director (AP01) | officers | |
| 10/12/2018 | Confirmation Statement (CS01) | other | |
| 22/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/12/2017 | Termination of appointment of director (TM01) | officers | |
| 13/12/2017 | Confirmation Statement (CS01) | other | |
| 24/10/2017 | Annual Accounts. (AA) | accounts | |
| 21/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 11/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/02/2017 | Termination of appointment of director (TM01) | officers | |
| 20/12/2016 | Confirmation Statement (CS01) | other | |
| 19/10/2016 | Appointment of director (AP01) | officers | |
| 31/08/2016 | Annual Accounts. (AA) | accounts | |
| 15/12/2015 | Annual Return (AR01) | returns | |
| 02/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/09/2015 | Change of director’s details (CH01) | officers | |
| 02/09/2015 | Change of director’s details (CH01) | officers | |
| 20/08/2015 | Change of director’s details (CH01) | officers | |
| 14/08/2015 | Annual Accounts. (AA) | accounts | |
| 10/12/2014 | Annual Return (AR01) | returns | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 12/12/2013 | Annual Return (AR01) | returns | |
| 23/09/2013 | Annual Accounts. (AA) | accounts | |
| 14/12/2012 | Annual Return (AR01) | returns | |
| 13/12/2012 | Change of director’s details (CH01) | officers | |
| 10/12/2012 | Termination of appointment of director (TM01) | officers | |
| 26/11/2012 | Annual Accounts. (AA) | accounts | |
| 09/11/2012 | Appointment of director (AP01) | officers | |
| 05/11/2012 | Appointment of secretary (AP03) | officers | |
| 05/11/2012 | Termination of appointment of secretary (TM02) | officers | |
| 03/01/2012 | Annual Return (AR01) | returns | |
| 08/11/2011 | Annual Accounts. (AA) | accounts | |
| 18/01/2011 | Annual Return (AR01) | returns | |
| 28/10/2010 | Annual Accounts. (AA) | accounts | |
| 22/01/2010 | Change of director’s details (CH01) | officers | |
| 09/01/2010 | Annual Accounts. (AA) | accounts | |
| 29/12/2009 | Annual Return (AR01) | returns | |
| 26/11/2009 | Change of director’s details (CH01) | officers | |
| 01/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/12/2008 | Annual Return. (363A) | returns | |
| 16/12/2008 | Annual Accounts. (AA) | accounts | |
| 16/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/12/2007 | Annual Return. (363A) | returns | |
| 07/12/2007 | Annual Accounts. (AA) | accounts | |
| 26/10/2007 | No description (RESOLUTIONS) | other | |
| 27/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/12/2006 | Annual Return. (363A) | returns | |
| 11/11/2006 | Annual Accounts. (AA) | accounts | |
| 19/12/2005 | Annual Return. (363A) | returns | |
| 11/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/09/2005 | Annual Accounts. (AA) | accounts | |
| 16/02/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/01/2005 | Annual Return. (363A) | returns | |
| 23/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/2004 | Return by a company purchasing its own shares. (169) | capitals | |
| 19/07/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/2004 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 13/07/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/07/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 07/07/2004 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 07/07/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 07/07/2004 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 19/05/2004 | No description (RESOLUTIONS) | other | |
| 05/03/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 27/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 18/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/02/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 08/12/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAYTRUST FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE CAYZER TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| CAYZER & PARTNERS LIMITED | Non-Trading | View Report |
| CAYZER HOLDINGS LIMITED | Non-Trading | View Report |
| CAYZER DEVELOPMENT CAPITAL LIMITED | Non-Trading | View Report |
| CAYZER FINANCE LIMITED | Non-Trading | View Report |
| CAYZER LIMITED | Non-Trading | View Report |
| CAYZER INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| CAYZER INVESTMENTS LIMITED | Non-Trading | View Report |
| CAYZER PROPERTY DEVELOPMENT LIMITED | Non-Trading | View Report |
| CAYZER PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
| CAYZER PROPERTY MANAGEMENT LIMITED | Non-Trading | View Report |
| THE DUNCHURCH LODGE STUD COMPANY | Active - Accounts Filed | View Report |
| DUNCHURCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JBDLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 06/02/2023 | New Board Member William Patrick Lagan Lawes (930458679) Appointed |
| 25/01/2023 | New Board Member William Patrick Lagan Lawes (930458824) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | James Patrick Lamert Davis (907681393) has left the board |
| 12/11/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Graeme Philip Denison (900457131) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Sonia Claire Barry (915986549) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Michael Gerald Wyatt (900228382) has left the board |
| 27/10/2017 | New Accounts filed |
| 23/08/2017 | Change in Reg. Office |
| 08/02/2017 | Peter Robert Davies (901119832) has left the board |
| 28/12/2016 | New Annual Return filed |
| 21/10/2016 | New Board Member Roseanna Neville Leslie (912574145) Appointed |
| 04/09/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
| 19/08/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 12/12/2012 | Ian Arthur Leeson (907519460) has left the board |
| 01/12/2012 | New Accounts filed |
| 13/11/2012 | New Board Member James Patrick Lamert Davis (907681393) Appointed |
| 07/11/2012 | New Company Secretary Sonia Claire Barry (917339395) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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