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Company Information for

COURTEZAN LIMITED

CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN,

Company Registration Number

08365310

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Courtezan Ltd

COURTEZAN LIMITED was founded on 2013-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Courtezan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COURTEZAN LIMITED

CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN Other companies in SW1E

Filing Information

Company Number		08365310
Company ID Number		08365310
Date formed		2013-01-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		DORMANT

Last Datalog update:	2022-03-06 06:45:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTEZAN LIMITED

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Company Officers of COURTEZAN LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINIC VAUGHAN GIBBS	Company Secretary	2013-01-17
CHARLES WILLIAM CAYZER	Director	2013-01-17
SARAH JANE CAYZER	Director	2013-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES WILLIAM CAYZER	CHELSEA WHARF MANAGEMENT COMPANY LIMITED	Director	2006-02-14	CURRENT	2005-11-10	Active
CHARLES WILLIAM CAYZER	THE CAYZER TRUST COMPANY LIMITED	Director	2004-06-30	CURRENT	2003-12-08	Active
CHARLES WILLIAM CAYZER	WILLMORETON PROPERTIES LIMITED	Director	2003-03-07	CURRENT	2003-01-16	Dissolved 2014-01-09
CHARLES WILLIAM CAYZER	ASHBY PARK INVESTMENTS LIMITED	Director	2002-11-29	CURRENT	2002-11-13	Dissolved 2014-01-09
CHARLES WILLIAM CAYZER	SLOANE CLUB HOLDINGS LIMITED	Director	1996-02-29	CURRENT	1996-01-03	Dissolved 2014-11-04
CHARLES WILLIAM CAYZER	CALEDONIA INVESTMENTS PLC	Director	1992-08-08	CURRENT	1928-12-08	Active

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
2022-02-08		FIRST GAZETTE notice for voluntary strike-off
2022-02-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-27		Application to strike the company off the register
2022-01-27	DS01	Application to strike the company off the register
2021-12-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/17 FROM 2nd Floor, Stratton House Stratton Street London W1J 8LA
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DOMINIC VAUGHAN GIBBS on 2015-09-01
2015-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE CAYZER / 01/09/2015
2015-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLES WILLIAM CAYZER / 01/09/2015
2015-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/15 FROM 30 Buckingham Gate London SW1E 6NN
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-02-12	AA01	Current accounting period extended from 31/01/14 TO 31/03/14
2013-01-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COURTEZAN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

COURTEZAN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-03-31

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 COURTEZAN LIMITED

Intangible Assets

Patents

We have not found any records of COURTEZAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COURTEZAN LIMITED

Trademarks

We have not found any records of COURTEZAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COURTEZAN 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 (99999 - Dormant Company) as COURTEZAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COURTEZAN 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COURTEZAN 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 COURTEZAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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