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Cazenove Capital Holdings Limited
Cazenove Capital Holdings Limited is a converted/closed company incorporated on 30 December 2005 with the registered office located in . Cazenove Capital Holdings Limited was registered 19 years ago.
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Status
Converted/closed
Company No
FC026640
Overseas company
Age
19 years
Incorporated
30 December 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cazenove Capital Holdings Limited
Contact
Update Details
Address
Whiteley Chambers
Don Street
St Helier
Jersey
JE4 9WG
Channel Islands
Same address since
incorporation
Companies in
Telephone
02071 555600
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Carolyn Sims
Director • British • Lives in UK • Born in May 1965
Wayne Mepham
Director • British • Lives in England • Born in Feb 1973
Susan Elizabeth Cooper
Director • British • Lives in UK • Born in Sep 1960
Graham Staples
Director • British • Lives in England • Born in Dec 1961
Schroders Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Temple Bar Investment Trust Plc
Carolyn Sims is a mutual person.
Active
Jupiter Asset Management Limited
Wayne Mepham is a mutual person.
Active
Jupiter Investment Management Limited
Wayne Mepham is a mutual person.
Active
CDC Emerging Markets Limited
Carolyn Sims is a mutual person.
Active
British International Investment Overseas Limited
Carolyn Sims is a mutual person.
Active
Bii Asset Management Limited
Carolyn Sims is a mutual person.
Active
Bii Nepal Opportunities Limited
Carolyn Sims is a mutual person.
Active
Dayton Advisers Limited
Carolyn Sims is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£93K
Decreased by £112.5M (-100%)
Turnover
Unreported
Decreased by £111.33M (-100%)
Employees
Unreported
Decreased by 323 (-100%)
Total Assets
£104.22M
Decreased by £81.64M (-44%)
Total Liabilities
£0
Decreased by £87.9M (-100%)
Net Assets
£104.22M
Increased by £6.25M (+6%)
Debt Ratio (%)
0%
Decreased by 47.29% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Years Ago on 15 Jul 2014
Richard Mountford Resigned
11 Years Ago on 2 Jun 2014
New Person Appointed
12 Years Ago on 28 Aug 2013
New Person Appointed
12 Years Ago on 29 Jul 2013
Richard Jeffrey Resigned
12 Years Ago on 29 Jul 2013
Group Accounts Submitted
12 Years Ago on 24 Jul 2013
New Person Appointed
12 Years Ago on 23 Jul 2013
New Person Appointed
12 Years Ago on 23 Jul 2013
Andrew Ross Resigned
12 Years Ago on 23 Jul 2013
David Mayhew Resigned
12 Years Ago on 23 Jul 2013
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Documents
Submitted on 15 Oct 2019
Full accounts made up to 31 December 2013
Submitted on 15 Jul 2014
Termination of appointment of Helena Harvey as secretary
Submitted on 4 Jul 2014
Appointment of Schroders Corporate Secretary Limited as a secretary
Submitted on 4 Jul 2014
Termination of appointment of Richard Mountford as a director
Submitted on 2 Jun 2014
Appointment of a director
Submitted on 28 Aug 2013
Termination of appointment of Richard Jeffrey as a director
Submitted on 29 Jul 2013
Appointment of a director
Submitted on 29 Jul 2013
Group of companies' accounts made up to 31 December 2012
Submitted on 24 Jul 2013
Appointment of a director
Submitted on 23 Jul 2013
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Repayment History
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