The Cayzer Trust Company Limited
04987694
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
secretary · Since 02/11/2012
Former
director · Resigned 10/02/2004
director · Resigned 10/02/2004
corporate nominee secretary · Resigned 12/02/2004
director · Resigned 12/02/2004
director · Resigned 12/02/2004
director · Resigned 27/09/2005
director · Resigned 02/12/2008
secretary · Resigned 02/11/2012
director · Resigned 04/12/2012
director · Resigned 03/02/2017
director · Resigned 06/12/2017
director · Resigned 01/12/2021
Persons with Significant Control
Mr Dominic Vaughan Gibbs
British · England · Age 59
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Notified 06/04/2016
Former PSCs
Mr Peter Robert Davies
Ceased 04/07/2017
Change History
Active
Private Limited Company
CAYZER HOUSE
LONDON
Filing History100 filings
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change to a person with significant control
change person director company with change date
appoint person director company with name date
confirmation statement with updates
memorandum articles
resolution
statement of companys objects
accounts with accounts type full
auditors resignation company
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change to a person with significant control
change person director company with change date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
cessation of a person with significant control
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
accounts with accounts type full
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
resolution
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
memorandum articles
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
certificate change of name company
certificate capital reduction issued capital
legacy
resolution
resolution
memorandum articles