Cazenove New Europe (Cfm1) Limited
03970803
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 24/06/2019
STOCKBROKER
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
director · Since 03/07/2025
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 45
Also on 3 other boards
director · Since 01/09/2025
TAX ADVISER
BRITISH · UNITED KINGDOM · Age 48
Also on 19 other boards
corporate secretary · Since 19/12/2016
Reg: 08816671
Also on 48 other boards
Former
corporate nominee director · Resigned 18/04/2000
corporate nominee secretary · Resigned 18/04/2000
director · Resigned 23/04/2001
secretary · Resigned 31/05/2002
secretary · Resigned 28/02/2005
secretary · Resigned 23/03/2005
director · Resigned 24/03/2005
director · Resigned 30/12/2005
secretary · Resigned 28/02/2006
director · Resigned 01/03/2006
secretary · Resigned 29/11/2007
director · Resigned 16/04/2008
secretary · Resigned 02/05/2008
director · Resigned 31/12/2009
secretary · Resigned 09/06/2014
corporate secretary · Resigned 19/12/2016
director · Resigned 31/12/2018
director · Resigned 11/09/2019
director · Resigned 13/11/2024
director · Resigned 28/03/2025
director · Resigned 01/09/2025
Persons with Significant Control
Schroder & Co. Limited
1, London Wall Place, London, EC2Y 5AU
Reg: 2280926 · Companies House · Limited By Shares
Notified 13/06/2016
Change History
Active
Private Limited Company
1 LONDON WALL PLACE
LONDON