Company Information for CAYTRUST FINANCE COMPANY LIMITED
CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN,
|
Company Registration Number
00843715
Private Limited Company
Active |
Company Name | |
---|---|
CAYTRUST FINANCE COMPANY LIMITED | |
Legal Registered Office | |
CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN Other companies in SW1E | |
Company Number | 00843715 | |
---|---|---|
Company ID Number | 00843715 | |
Date formed | 1965-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 02:29:24 |
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Officer | Role | Date Appointed |
---|---|---|
SONIA CLAIRE BARRY |
||
SONIA CLAIRE BARRY |
||
JAMES PATRICK LAMERT DAVIS |
||
DOMINIC VAUGHAN GIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ARTHUR LEESON |
Director | ||
HELEN D'MARCO |
Company Secretary | ||
JEANNE COOK |
Director | ||
JAMES HUNTER SEFTON |
Company Secretary | ||
CHRISTOPHER ANTHONY VEREY DADSON |
Company Secretary | ||
JOHN IVOR MEHRTENS |
Director | ||
GRAEME PHILIP DENISON |
Director | ||
JONATHAN HARRY CARTWRIGHT |
Director | ||
JEFFREY WALTER TOTTMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAYZER & PARTNERS LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-17 | Active | |
CAYZER INVESTMENTS LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-12 | Active | |
CAYZER PROPERTY DEVELOPMENT LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-30 | Active | |
CAYZER INVESTMENT MANAGEMENT LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-11 | Active | |
CAYZER FINANCE LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-12 | Active | |
CAYZER HOLDINGS LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-12 | Active | |
CAYZER DEVELOPMENT CAPITAL LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-17 | Active | |
CAYZER LIMITED | Director | 2011-04-27 | CURRENT | 1987-03-12 | Active | |
THE CAYZER TRUST COMPANY LIMITED | Director | 2012-10-29 | CURRENT | 2003-12-08 | Active | |
THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH | Director | 2007-04-17 | CURRENT | 1969-10-13 | Active | |
CREWKERNE INVESTMENTS LIMITED | Director | 2018-03-26 | CURRENT | 1961-12-08 | Active | |
STERLING CREWKERNE LIMITED | Director | 2018-03-26 | CURRENT | 2015-10-08 | Active | |
DUNCHURCH HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
THE BRONZE OAK PROJECT LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
44 BATHWICK STREET (BATH) MANAGEMENT CO. LIMITED | Director | 2013-10-11 | CURRENT | 1987-04-14 | Active | |
FAMILY BUSINESSES UK LTD | Director | 2012-12-19 | CURRENT | 2001-07-25 | Active | |
UCG ( TRADING ) LTD | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2014-02-25 | |
CHURCH HOUSE INVESTMENTS LIMITED | Director | 2009-12-09 | CURRENT | 1997-12-03 | Active | |
THE CAYZER FAMILY ARCHIVE | Director | 2007-05-31 | CURRENT | 2007-04-13 | Active | |
THE CLAN LINE STEAMERS LIMITED | Director | 2004-02-20 | CURRENT | 1998-04-06 | Active | |
THE CAYZER TRUST COMPANY LIMITED | Director | 2004-02-12 | CURRENT | 2003-12-08 | Active | |
CAYZER & PARTNERS LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-17 | Active | |
CAYZER INVESTMENTS LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-12 | Active | |
CAYZER PROPERTY DEVELOPMENT LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-30 | Active | |
CAYZER INVESTMENT MANAGEMENT LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-11 | Active | |
CAYZER FINANCE LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-12 | Active | |
CAYZER HOLDINGS LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-12 | Active | |
CAYZER DEVELOPMENT CAPITAL LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-17 | Active | |
CAYZER LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-12 | Active | |
CAYZER PROPERTY MANAGEMENT LIMITED | Director | 2003-05-19 | CURRENT | 1987-03-30 | Active | |
CAYZER PROPERTY INVESTMENTS LIMITED | Director | 2003-05-12 | CURRENT | 1991-05-22 | Active | |
143 FINBOROUGH ROAD LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
Appointment of Mr Christopher Michael Larkin as company secretary on 2023-04-26 | ||
Termination of appointment of Sonia Claire Barry on 2023-04-26 | ||
Director's details changed for Mr Dominic Vaughan Gibbs on 2023-03-31 | ||
DIRECTOR APPOINTED MR WILLIAM PATRICK LAGAN LAWES | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM PATRICK LAGAN LAWES | |
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AUD | AUDITOR'S RESIGNATION | |
APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK LAMERT DAVIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK LAMERT DAVIS | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Dominic Vaughan Gibbs on 2021-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR GRAEME PHILIP DENISON | |
RES01 | ADOPT ARTICLES 28/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM 2nd Floor, Stratton House Stratton Street London W1J 8LA | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Patrick Lamert Davis on 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Cayzer House 30 Buckingham Gate London SW1E 6NN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SONIA CLAIRE BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEESON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK LAMERT DAVIS | |
AP03 | Appointment of Mrs Sonia Claire Barry as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN D'MARCO | |
AR01 | 17/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNE COOK | |
AR01 | 17/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES SEFTON | |
288a | SECRETARY APPOINTED HELEN D'MARCO | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1W 1YB | |
363a | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE | |
363a | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9AR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAYTRUST FINANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAYTRUST FINANCE COMPANY LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |