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Company Information for

CAZENOVE CAPITAL MANAGEMENT LIMITED

CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,

Company Registration Number

03017060

Private Limited Company

Liquidation

Company Overview

About Cazenove Capital Management Ltd

CAZENOVE CAPITAL MANAGEMENT LIMITED was founded on 1995-02-01 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Cazenove Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CAZENOVE CAPITAL MANAGEMENT LIMITED

Legal Registered Office

CVR GLOBAL LLP TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in EC2V

Previous Names

CAZENOVE FUND MANAGEMENT LIMITED

25/02/2005

Filing Information

Company Number		03017060
Company ID Number		03017060
Date formed		1995-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		FULL

Last Datalog update:	2024-05-05 13:57:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAZENOVE CAPITAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW MOORE LIMITED HAINES WATTS (COLCHESTER) LIMITED LANGLEY ASSOCIATES LIMITED WORKING FINANCE LTD

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Companies with same name CAZENOVE CAPITAL MANAGEMENT LIMITED

The following companies were found which have the same name as CAZENOVE CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED	LEVEL 28 THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG	Active	Company formed on the 2013-04-05
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED	TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD	Dissolved	Company formed on the 2004-10-20
CAZENOVE CAPITAL MANAGEMENT LIMITED		Unknown

Company Officers of CAZENOVE CAPITAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SCHRODER CORPORATE SERVICES LIMITED	Company Secretary	2016-12-20
GREGORY LEE CRUMP	Director	2016-01-01
HELEN FITZGERALD	Director	2016-01-01
CAROLYN SIMS	Director	2007-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCHRODERS CORPORATE SECRETARY LIMITED	Company Secretary	2014-02-27	2016-12-20
PETER HARRISON	Director	2013-07-16	2016-01-01
RICHARD STEPHEN JEFFREY	Director	2009-01-01	2016-01-01
PHILIP STEPHAN ARNOLD MALLINCKRODT	Director	2013-07-10	2016-01-01
HELENA MARIE HARVEY	Company Secretary	2008-05-02	2014-02-27
CAROLYN SIMS	Company Secretary	2007-11-29	2008-05-02
MICHAEL BURNS NEILSON	Director	2003-09-08	2008-04-16
REBECCA LOUISE BLANKS	Company Secretary	2006-02-28	2007-11-29
MICHAEL BURNS NEILSON	Company Secretary	2005-02-28	2006-02-28
ROBERT MARK PICKERING	Director	2001-04-23	2005-12-30
MICHAEL RICHARD PARKES POWER	Director	2002-09-03	2005-12-30
JANE EARL	Company Secretary	2002-02-04	2005-02-28
MELVIN JOHN WALLACE	Company Secretary	1997-05-01	2002-02-04
BERNARD MICHAEL DE LERISSON CAZENOVE	Director	1995-06-15	2002-01-16
JEFFREY CHRISTOPHER HAYES	Director	2001-05-02	2002-01-16
NICHOLAS THOMAS LAMBERT	Director	2001-04-23	2002-01-16
COLIN JAMES NICHOLL	Director	2000-06-01	2001-07-13
ULRIC DAVID BARNETT	Director	1995-06-15	2001-04-23
CHARLES JULIAN CAZALET	Director	1997-05-01	2001-04-23
PATRICK CLAUDE JOHN DALBY	Director	2000-06-01	2001-04-23
HENRY MERTON HENDERSON	Director	1995-06-15	2001-04-23
KATHARINE BLANCHE MARY BOLSOVER	Director	2000-06-01	2000-10-18
CARL JOHN READ	Company Secretary	1995-06-15	1997-04-30
PETER JOHN BROWN	Director	1995-06-15	1997-04-30
PATRICK CLAUDE JOHN DALBY	Director	1996-05-01	1997-04-30
ALASDAIR ALAN DEWAR MCKERRELL	Director	1995-06-15	1997-04-30
MICHAEL RICHARD PARKES POWER	Director	1995-06-15	1997-04-30
CHARLES MICHAEL FARINGDON	Director	1995-06-15	1996-04-30
TRUSEC LIMITED	Nominated Secretary	1995-02-01	1995-06-15
ELIZABETH JANE DILWIHS CHANDLER	Director	1995-04-07	1995-06-15
TIMOTHY GEORGE FRESHWATER	Director	1995-04-07	1995-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCHRODER CORPORATE SERVICES LIMITED	ALGONQUIN MANAGEMENT PARTNERS (UK) LTD	Company Secretary	2018-05-02	CURRENT	2012-10-25	Liquidation
SCHRODER CORPORATE SERVICES LIMITED	CHILCOMB WEALTH LTD	Company Secretary	2018-03-12	CURRENT	2011-04-06	Liquidation
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER WEALTH MANAGEMENT (US) LIMITED	Company Secretary	2017-05-24	CURRENT	2017-05-09	Active
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER & CO NOMINEES LIMITED	Company Secretary	2016-12-22	CURRENT	2002-05-28	Active
SCHRODER CORPORATE SERVICES LIMITED	MP REAL ESTATE W6 CARPARKS LIMITED	Company Secretary	2016-12-22	CURRENT	2011-02-28	Liquidation
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER FINANCIAL SERVICES LIMITED	Company Secretary	2016-12-21	CURRENT	1985-03-26	Active
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER INVESTMENT COMPANY LIMITED	Company Secretary	2016-12-21	CURRENT	1960-01-19	Active
SCHRODER CORPORATE SERVICES LIMITED	LEADENHALL SECURITIES CORPORATION LIMITED	Company Secretary	2016-12-21	CURRENT	1935-07-10	Active
SCHRODER CORPORATE SERVICES LIMITED	CAZENOVE NEW EUROPE STAFF INTEREST LIMITED	Company Secretary	2016-12-19	CURRENT	2000-03-17	Active
SCHRODER CORPORATE SERVICES LIMITED	CAZENOVE NEW EUROPE (CFM1) LIMITED	Company Secretary	2016-12-19	CURRENT	2000-04-12	Active
SCHRODER CORPORATE SERVICES LIMITED	CAZENOVE NEW EUROPE (PPI) LIMITED	Company Secretary	2016-12-19	CURRENT	2000-04-05	Active
SCHRODER CORPORATE SERVICES LIMITED	CCM NOMINEES LIMITED	Company Secretary	2016-12-19	CURRENT	2007-02-28	Liquidation
SCHRODER CORPORATE SERVICES LIMITED	COLUMBUS UK GP LIMITED	Company Secretary	2016-12-16	CURRENT	2008-05-27	Dissolved 2018-04-26
SCHRODER CORPORATE SERVICES LIMITED	COLUMBUS UK FOUNDER GP LIMITED	Company Secretary	2016-12-16	CURRENT	2008-06-11	Dissolved 2018-04-26
SCHRODER CORPORATE SERVICES LIMITED	COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED	Company Secretary	2016-12-16	CURRENT	2010-10-15	Dissolved 2018-06-15
SCHRODER CORPORATE SERVICES LIMITED	CROYDON GATEWAY NOMINEE 2 LIMITED	Company Secretary	2016-12-16	CURRENT	2013-03-18	Active
SCHRODER CORPORATE SERVICES LIMITED	1 THEOBALD'S COURT PARTNERCO LIMITED	Company Secretary	2016-12-16	CURRENT	2009-06-08	Active
SCHRODER CORPORATE SERVICES LIMITED	CROYDON GATEWAY NOMINEE 1 LIMITED	Company Secretary	2016-12-16	CURRENT	2013-03-18	Active
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER PENSION MANAGEMENT LIMITED	Company Secretary	2016-12-15	CURRENT	2005-10-28	Active
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER ADMINISTRATION LIMITED	Company Secretary	2016-12-14	CURRENT	2003-11-18	Active
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER WEALTH HOLDINGS LIMITED	Company Secretary	2016-12-14	CURRENT	2015-07-22	Active
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER FINANCIAL HOLDINGS LIMITED	Company Secretary	2016-12-14	CURRENT	2015-07-22	Active
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2016-12-14	CURRENT	1959-09-17	Active
SCHRODER CORPORATE SERVICES LIMITED	J. HENRY SCHRODER WAGG & CO. LIMITED	Company Secretary	2016-12-13	CURRENT	1993-11-22	Active
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER NOMINEES LIMITED	Company Secretary	2016-12-12	CURRENT	1927-09-02	Active
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED	Company Secretary	2016-12-08	CURRENT	1989-01-11	Active
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER INVESTMENT MANAGEMENT LIMITED	Company Secretary	2016-12-07	CURRENT	1985-03-07	Active
SCHRODER CORPORATE SERVICES LIMITED	SEPUT HOLDINGS LIMITED	Company Secretary	2016-11-24	CURRENT	2011-03-17	Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER PENSION TRUSTEE LIMITED	Company Secretary	2016-11-24	CURRENT	1929-10-16	Active
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2016-11-23	CURRENT	1974-10-23	Active
SCHRODER CORPORATE SERVICES LIMITED	MOTOR RETAIL HOLDINGS LIMITED	Company Secretary	2016-11-16	CURRENT	2011-03-15	Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED	MORI (GP) LIMITED	Company Secretary	2016-11-16	CURRENT	2011-03-21	Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER INVESTMENTS LIMITED	Company Secretary	2016-11-14	CURRENT	1986-04-30	Liquidation
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER & CO. LIMITED	Company Secretary	2016-11-14	CURRENT	1988-07-27	Active
SCHRODER CORPORATE SERVICES LIMITED	SCHRODER UNIT TRUSTS LIMITED	Company Secretary	2016-11-14	CURRENT	2001-04-02	Active
GREGORY LEE CRUMP	SCHRODER INVESTMENTS LIMITED	Director	2017-09-29	CURRENT	1986-04-30	Liquidation
GREGORY LEE CRUMP	CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED	Director	2016-08-08	CURRENT	2004-10-20	Dissolved 2018-04-02
GREGORY LEE CRUMP	CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED	Director	2016-01-26	CURRENT	1987-05-27	Dissolved 2017-10-13
GREGORY LEE CRUMP	SCHRODER VENTURES HOLDINGS LIMITED	Director	2016-01-13	CURRENT	1984-10-29	Dissolved 2018-04-02
GREGORY LEE CRUMP	SCHRODER VENTURES INVESTMENT ADVISERS LIMITED	Director	2015-11-18	CURRENT	1988-03-08	Dissolved 2017-10-13
GREGORY LEE CRUMP	CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED	Director	2015-06-26	CURRENT	2000-03-17	Dissolved 2016-04-06
GREGORY LEE CRUMP	CAZENOVE PRIVATE EQUITY LIMITED	Director	2015-06-26	CURRENT	2001-07-23	Dissolved 2016-04-06
GREGORY LEE CRUMP	THORNHILL INVESTMENT MANAGEMENT LIMITED	Director	2015-06-26	CURRENT	1985-03-22	Dissolved 2017-01-19
GREGORY LEE CRUMP	THORNHILL UNIT TRUST MANAGERS LIMITED	Director	2015-06-26	CURRENT	1987-07-20	Dissolved 2017-01-19
GREGORY LEE CRUMP	HOUSE NOMINEES LIMITED	Director	2015-06-25	CURRENT	2004-08-04	Dissolved 2016-04-06
GREGORY LEE CRUMP	NEWSPHERE TRADING COMPANY LIMITED	Director	2015-06-24	CURRENT	1957-03-01	Dissolved 2016-04-05
GREGORY LEE CRUMP	CROSBY HOLDINGS LIMITED	Director	2015-06-24	CURRENT	1927-09-02	Dissolved 2016-04-06
GREGORY LEE CRUMP	SCHRODER MIDDLE EAST LIMITED	Director	2014-10-24	CURRENT	1981-05-19	Dissolved 2016-07-06
HELEN FITZGERALD	J. HENRY SCHRODER WAGG & CO. LIMITED	Director	2013-02-11	CURRENT	1993-11-22	Active
CAROLYN SIMS	SCHRODER WEALTH MANAGEMENT (US) LIMITED	Director	2017-05-09	CURRENT	2017-05-09	Active
CAROLYN SIMS	SCHRODER & CO. LIMITED	Director	2013-09-03	CURRENT	1988-07-27	Active
CAROLYN SIMS	CAZENOVE CAPITAL MANAGEMENT ASIA LIMITED	Director	2013-05-17	CURRENT	2013-04-05	Active
CAROLYN SIMS	CAZENOVE NEW EUROPE STAFF INTEREST LIMITED	Director	2007-05-14	CURRENT	2000-03-17	Active
CAROLYN SIMS	CAZENOVE CAPITAL HOLDINGS LIMITED	Director	2007-05-14	CURRENT	2005-12-30	Active
CAROLYN SIMS	CAZENOVE NEW EUROPE (CFM1) LIMITED	Director	2007-05-14	CURRENT	2000-04-12	Active
CAROLYN SIMS	CAZENOVE NEW EUROPE (PPI) LIMITED	Director	2007-05-14	CURRENT	2000-04-05	Active
CAROLYN SIMS	CCM NOMINEES LIMITED	Director	2007-05-14	CURRENT	2007-02-28	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-02		Final Gazette dissolved via compulsory strike-off
2024-02-02		Voluntary liquidation. Notice of members return of final meeting
2022-11-21		Voluntary liquidation Statement of receipts and payments to 2022-09-16
2021-10-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-16
2020-12-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-16
2019-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/19 FROM 1 London Wall Place London EC2Y 5AU England
2019-09-26	600	Appointment of a voluntary liquidator
2019-09-26	LRESSP	Resolutions passed: Special resolution to wind up on 2019-09-17
2019-09-26	LIQ01	Voluntary liquidation declaration of solvency
2019-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN SIMS
2019-04-25	SH20	Statement by Directors
2019-04-25	SH19	Statement of capital on 2019-04-25 GBP 1
2019-04-25	CAP-SS	Solvency Statement dated 15/04/19
2019-04-25	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-10	CH01	Director's details changed for Carolyn Sims on 2018-09-04
2018-09-08	CH01	Director's details changed for Mr Gregory Lee Crump on 2018-09-04
2018-09-08	CH04	SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04
2018-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA
2018-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15	CH01	Director's details changed for Mrs Helen Fitzgerald on 2016-11-25
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-19	PSC07	CESSATION OF SCHRODERS PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13	PSC02	Notification of Cazenove Capital Holdings Limited as a person with significant control on 2016-04-06
2017-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN WHYTE
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21	TM02	Termination of appointment of Schroders Corporate Secretary Limited on 2016-12-20
2016-12-21	AP04	Appointment of Schroder Corporate Services Limited as company secretary on 2016-12-20
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 21000000
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON
2016-01-14	AP01	DIRECTOR APPOINTED MISS HELEN LOUISE FITZGERALD
2016-01-14	AP01	DIRECTOR APPOINTED MR GREGORY LEE CRUMP
2016-01-14	AP01	DIRECTOR APPOINTED MATTHEW JOHN WHYTE
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MALLINCKRODT
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY TURNBULL
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 21000000
2015-07-28	AR01	30/06/15 FULL LIST
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 12 MOORGATE LONDON EC2R 6DA
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 21000000
2014-07-25	AR01	30/06/14 FULL LIST
2014-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28	AP04	CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
2014-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY HELENA HARVEY
2013-08-12	AUD	AUDITOR'S RESIGNATION
2013-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19	AP01	DIRECTOR APPOINTED PHILIP STEPHAN ARNOLD MALLINCKRODT
2013-07-18	AP01	DIRECTOR APPOINTED MR PETER HARRISON
2013-07-02	AR01	30/06/13 FULL LIST
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11	AR01	30/06/12 FULL LIST
2012-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM JOHN TURNBULL / 01/01/2012
2011-07-01	AR01	30/06/11 FULL LIST
2011-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-02	AR01	30/06/10 FULL LIST
2010-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM JOHN TURNBULL / 05/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SIMS / 05/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHIRLEY ROSS / 05/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN JEFFREY / 05/10/2009
2009-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELENA MARIE HARVEY / 05/10/2009
2009-07-02	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-07	288a	DIRECTOR APPOINTED RICHARD STEPHEN JEFFREY
2008-05-29	288b	APPOINTMENT TERMINATED SECRETARY CAROLYN SIMS
2008-05-29	288a	SECRETARY APPOINTED HELENA MARIE HARVEY
2008-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL NEILSON
2008-03-14	288a	SECRETARY APPOINTED CAROLYN SIMS
2008-03-14	288b	APPOINTMENT TERMINATED SECRETARY REBECCA BLANKS
2008-03-06	363a	RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS
2008-03-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEILSON / 30/11/2007
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22	363s	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-23	353	LOCATION OF REGISTER OF MEMBERS
2006-07-18	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-07	288b	SECRETARY RESIGNED
2006-03-07	288a	NEW SECRETARY APPOINTED
2006-03-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-06	363s	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-03-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-07	288b	DIRECTOR RESIGNED
2006-02-07	123	NC INC ALREADY ADJUSTED 23/12/05
2006-02-07	288a	NEW DIRECTOR APPOINTED
2006-02-07	288b	DIRECTOR RESIGNED
2006-02-07	288b	DIRECTOR RESIGNED
2006-02-07	RES04	£ NC 19000000/21000000
2006-02-07	RES13	ALLOTING SHARES 23/12/05
2006-02-07	88(2)R	AD 23/12/05--------- £ SI 3000000@1=3000000 £ IC 18000000/21000000
2005-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07	288b	SECRETARY RESIGNED
2005-03-07	288a	NEW SECRETARY APPOINTED
2005-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 20 MOORGATE LONDON EC2R 6DA
2005-02-25	CERTNM	COMPANY NAME CHANGED CAZENOVE FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/02/05

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to CAZENOVE CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-09-23
Resolution	2019-09-23
Notices to	2019-09-23

Fines / Sanctions

No fines or sanctions have been issued against CAZENOVE CAPITAL MANAGEMENT LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03017060' OR DefendantCompanyNumber='03017060' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAZENOVE CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.50	96
MortgagesNumMortOutstanding	0.37	96
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets

Patents

We have not found any records of CAZENOVE CAPITAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CAZENOVE CAPITAL MANAGEMENT LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03017060' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03017060' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CAZENOVE CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAZENOVE CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CAZENOVE CAPITAL MANAGEMENT LIMITED are:

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Outgoings

Business Rates/Property Tax

No properties were found where CAZENOVE CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAZENOVE CAPITAL MANAGEMENT LIMITED	Event Date	2019-09-17
Lee De'ath (IP No. 9316 ) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146 ) of CVR Global LLP , 20 Furnival Street, London, EC4A 1JQ : Ag YG61330

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAZENOVE CAPITAL MANAGEMENT LIMITED	Event Date	2019-09-17
At a General Meeting of the Member of the above named Company, duly convened and held at 1 London Wall Place, London, EC2Y 5AU on 17 September 2019 at 3.15 pm the following resolutions were duly passed as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316 ) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146 ) of CVR Global LLP , 20 Furnival Street, London, EC4A 1JQ be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally. Further details contact: Julian Purser, Email: jpurser@cvr.global or Tel 01206 217900 . Ag YG61330

Initiating party		Event Type	Notices to Creditors
Defending party	CAZENOVE CAPITAL MANAGEMENT LIMITED	Event Date	2019-09-17
We, Lee De'ath (IP No. 9316 ) and Richard Toone (IP No. 9146 ) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD give notice that on 17 September 2019 we were appointed Joint Liquidators of the above Company by resolution of the member. Notice is hereby given that the creditors are required, on or before 21 October 2019 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Julian Purser, Email: jpurser@cvr.global or Tel 01206 217900 . Ag YG61330

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAZENOVE CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAZENOVE CAPITAL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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