Cayzer Development Capital Limited LONDON


Cayzer Development Capital started in year 1987 as Private Limited Company with registration number 02111276. The Cayzer Development Capital company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Cayzer House. Postal code: SW1E 6NN.

At present there are 2 directors in the the company, namely Sonia B. and Dominic G.. In addition one secretary - Sonia B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cayzer Development Capital Limited Address / Contact

Office Address Cayzer House
Office Address2 30 Buckingham Gate
Town London
Post code SW1E 6NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02111276
Date of Incorporation Tue, 17th Mar 1987
Industry Dormant Company
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Sonia B.

Position: Secretary

Appointed: 19 June 2012

Sonia B.

Position: Director

Appointed: 27 April 2011

Dominic G.

Position: Director

Appointed: 19 May 2003

Helen D.

Position: Secretary

Appointed: 20 May 2008

Resigned: 19 June 2012

Jeanne C.

Position: Director

Appointed: 31 October 2007

Resigned: 27 April 2011

James S.

Position: Secretary

Appointed: 21 October 2005

Resigned: 20 May 2008

Christopher D.

Position: Secretary

Appointed: 19 May 2003

Resigned: 21 October 2005

John M.

Position: Director

Appointed: 01 September 1992

Resigned: 19 May 2003

Alec A.

Position: Director

Appointed: 06 June 1992

Resigned: 01 September 1992

Charles C.

Position: Director

Appointed: 06 June 1992

Resigned: 31 October 2007

John M.

Position: Secretary

Appointed: 06 June 1992

Resigned: 19 May 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is The Cayzer Trust Company Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Cayzer Trust Company Limited

2nd Floor Stratton House Stratton Street, London, W1J 8LA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4987694
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 28th, November 2023
Free Download (2 pages)

Company search

Advertisements