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Cazenove New Europe Staff Interest Limited

Cazenove New Europe Staff Interest Limited is a dormant company incorporated on 17 March 2000 with the registered office located in London, City of London. Cazenove New Europe Staff Interest Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03950701
Private limited company
Age
25 years
Incorporated 17 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 London Wall Place
London
EC2Y 5AU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Tax Adviser • British • Lives in UK • Born in Jun 1978
Director • Financial Controller • British • Lives in England • Born in Jun 1981
Director • Irish • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cazenove New Europe (Ppi) Limited
Mr William Philip Fox, Schroder Corporate Services Limited, and 5 more are mutual people.
Active
Cazenove New Europe (CFM1) Limited
Mr William Philip Fox, Schroder Corporate Services Limited, and 5 more are mutual people.
Active
Sand Aire Limited
Schroder Corporate Services Limited, Helen Louise Fitzgerald, and 1 more are mutual people.
Active
Schroder & Co Nominees Limited
Schroder Corporate Services Limited, Hayley Kempshall-Dunne, and 1 more are mutual people.
Active
Schroder & Co. Limited
Schroder Corporate Services Limited and Helen Louise Fitzgerald 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
Schroder Corporate Services Limited and Helen Louise Fitzgerald are mutual people.
Active
Creative Technologies Ltd
Schroder Corporate Services Limited and Helen Louise Fitzgerald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Gregory Lee Crump Appointed
1 Month Ago on 1 Sep 2025
Helen Louise Fitzgerald Resigned
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Christopher Patel Appointed
3 Months Ago on 3 Jul 2025
Mark Vincent Baker Resigned
6 Months Ago on 28 Mar 2025
Mark Vincent Baker Appointed
11 Months Ago on 20 Nov 2024
Hayley Kempshall-Dunne Resigned
11 Months Ago on 13 Nov 2024
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
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Documents
Appointment of Mr Gregory Lee Crump as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Helen Louise Fitzgerald as a director on 1 September 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Appointment of Mr Christopher Patel as a director on 3 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Mark Vincent Baker as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Hayley Kempshall-Dunne as a director on 13 November 2024
Submitted on 21 Nov 2024
Appointment of Mark Vincent Baker as a director on 20 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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