ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cazenove Capital Management Pension Trustee Limited

Cazenove Capital Management Pension Trustee Limited is a dissolved company incorporated on 20 October 2004 with the registered office located in Colchester, Essex. Cazenove Capital Management Pension Trustee Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 April 2018 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05265456
Private limited company
Age
21 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
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
Director • Company Secretary • British • Lives in England • Born in Mar 1974
Cazenove Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sand Aire Limited
Gregory Lee Crump and Helen Louise Fitzgerald are mutual people.
Active
Cazenove New Europe Staff Interest Limited
Gregory Lee Crump and Helen Louise Fitzgerald are mutual people.
Active
Cazenove New Europe (Ppi) Limited
Gregory Lee Crump and Helen Louise Fitzgerald are mutual people.
Active
Cazenove New Europe (CFM1) Limited
Gregory Lee Crump and Helen Louise Fitzgerald are mutual people.
Active
Eis Group Limited
Matthew John Whyte is a mutual person.
Active
Si Properties Limited
Matthew John Whyte is a mutual person.
Active
Air Log Limited
Matthew John Whyte is a mutual person.
Active
Graseby Limited
Matthew John Whyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
Registered Address Changed
9 Years Ago on 10 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Oct 2016
Declaration of Solvency
9 Years Ago on 6 Oct 2016
Alan John Brown Resigned
9 Years Ago on 8 Aug 2016
Miss Helen Louise Fitzgerald Appointed
9 Years Ago on 8 Aug 2016
Mr Gregory Lee Crump Appointed
9 Years Ago on 8 Aug 2016
Matthew John Whyte Appointed
9 Years Ago on 8 Aug 2016
Confirmation Submitted
9 Years Ago on 13 Jul 2016
Dormant Accounts Submitted
10 Years Ago on 2 Oct 2015
Andrew Michael Sheaf Resigned
10 Years Ago on 18 Sep 2015
Get Credit Report
Discover Cazenove Capital Management Pension Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 2 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2018
Liquidators' statement of receipts and payments to 21 September 2017
Submitted on 29 Nov 2017
Registered office address changed from 31 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 October 2016
Submitted on 10 Oct 2016
Declaration of solvency
Submitted on 6 Oct 2016
Appointment of a voluntary liquidator
Submitted on 6 Oct 2016
Resolutions
Submitted on 6 Oct 2016
Termination of appointment of Alan John Brown as a director on 8 August 2016
Submitted on 20 Sep 2016
Appointment of Matthew John Whyte as a director on 8 August 2016
Submitted on 15 Aug 2016
Appointment of Mr Gregory Lee Crump as a director on 8 August 2016
Submitted on 15 Aug 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year