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Cazenove Capital Management Limited

Cazenove Capital Management Limited is a dissolved company incorporated on 1 February 1995 with the registered office located in Colchester, Essex. Cazenove Capital Management Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 2 May 2024 (1 year 5 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03017060
Private limited company
Age
30 years
Incorporated 1 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 6 years
Telephone
01244402740
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jun 1981
Director • Tax Adviser • British • Lives in UK • Born in Jun 1978
Cazenove Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sand Aire Limited
Helen Louise Fitzgerald, Schroder Corporate Services Limited, and 1 more are mutual people.
Active
Cazenove New Europe Staff Interest Limited
Helen Louise Fitzgerald, Schroder Corporate Services Limited, and 1 more are mutual people.
Active
Cazenove New Europe (Ppi) Limited
Helen Louise Fitzgerald, Schroder Corporate Services Limited, and 1 more are mutual people.
Active
Cazenove New Europe (CFM1) Limited
Helen Louise Fitzgerald, Schroder Corporate Services Limited, and 1 more are mutual people.
Active
Schroder & Co. Limited
Helen Louise Fitzgerald and Schroder Corporate Services Limited are mutual people.
Active
J. Henry Schroder Wagg & Co. Limited
Schroder Corporate Services Limited and Gregory Lee Crump are mutual people.
Active
Best Practice Ifa Group Limited
Helen Louise Fitzgerald and Schroder Corporate Services Limited are mutual people.
Active
Creative Technologies Ltd
Helen Louise Fitzgerald and Schroder Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£336K
Decreased by £871K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.4M
Increased by £121K (0%)
Total Liabilities
-£322K
Decreased by £60K (-16%)
Net Assets
£37.08M
Increased by £181K (0%)
Debt Ratio (%)
1%
Decreased by 0.16% (-16%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 2 May 2024
Registered Address Changed
6 Years Ago on 27 Sep 2019
Declaration of Solvency
6 Years Ago on 26 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Sep 2019
Carolyn Sims Resigned
6 Years Ago on 11 Sep 2019
Confirmation Submitted
7 Years Ago on 2 Oct 2018
Carolyn Sims Details Changed
7 Years Ago on 4 Sep 2018
Schroder Corporate Services Limited Details Changed
7 Years Ago on 4 Sep 2018
Mr Gregory Lee Crump Details Changed
7 Years Ago on 4 Sep 2018
Mrs Helen Fitzgerald Details Changed
7 Years Ago on 4 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2024
Liquidators' statement of receipts and payments to 16 September 2023
Submitted on 20 Nov 2023
Liquidators' statement of receipts and payments to 16 September 2022
Submitted on 21 Nov 2022
Liquidators' statement of receipts and payments to 16 September 2021
Submitted on 14 Oct 2021
Liquidators' statement of receipts and payments to 16 September 2020
Submitted on 1 Dec 2020
Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 September 2019
Submitted on 27 Sep 2019
Appointment of a voluntary liquidator
Submitted on 26 Sep 2019
Resolutions
Submitted on 26 Sep 2019
Declaration of solvency
Submitted on 26 Sep 2019
Repayment History
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