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The Cayzer Family Archive

06212781

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Incorporated 13/04/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

85590
Other education

Officers

Dominic Vaughan Gibbs

secretary · Since 31/05/2007

British

Dominic Vaughan Gibbs

director · Since 31/05/2007

British · England · Age 59

Elizabeth Gilmour

director · Since 31/05/2007

British · England · Age 80

Sonia Claire Barry

director · Since 29/05/2020

British,Australian · England · Age 52

James Michael Beale Cayzer-Colvin

director · Since 29/05/2020

British · England · Age 61

Edward George Ringrose Latham

director · Since 19/06/2025

British · England · Age 56

Former

Broadway Directors Limited

corporate director · Resigned 31/05/2007

Broadway Secretaries Limited

corporate secretary · Resigned 31/05/2007

James Rushworth Hope Loudon

director · Resigned 06/08/2024

Persons with Significant Control

Former PSCs

Mr James Rushworth Hope Loudon

Ceased 29/05/2020

The Hon. Elizabeth Gilmour

Ceased 29/05/2020

Mr Dominic Vaughan Gibbs

Ceased 29/05/2020

PSC Statements

no individual or entity with signficant control· 05/06/2020

Change History

officer appointedLATHAM, Edward George Ringrose
2026-05-07
officer appointedBARRY, Sonia Claire
2026-05-07
officer appointedCAYZER-COLVIN, James Michael Beale
2026-05-07
officer appointedGIBBS, Dominic Vaughan
2026-05-07
officer appointedGILMOUR, Elizabeth, The Hon.
2026-05-07
officer appointedGIBBS, Dominic Vaughan
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Cayzer House
2026-05-07

CAYZER HOUSE

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

Filing History65 filings

Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202516 pages · PDF
Director appointed

appoint person director company with name date

19/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202416 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Director details changed

change person director company with change date

05/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202118 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
CH03

change person secretary company with change date

20/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20213 pages · PDF
PSC08

notification of a person with significant control statement

23/04/20212 pages · PDF
PSC07

cessation of a person with significant control

23/04/20211 page · PDF
PSC07

cessation of a person with significant control

23/04/20211 page · PDF
PSC07

cessation of a person with significant control

23/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202118 pages · PDF
RP04AP01

second filing of director appointment with name

01/07/20206 pages · PDF
RP04AP01

second filing of director appointment with name

01/07/20206 pages · PDF
Director appointed

appoint person director company with name date

30/04/20203 pages · PDF
Director appointed

appoint person director company with name date

30/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201915 pages · PDF
MA

memorandum articles

31/10/201913 pages · PDF
RESOLUTIONS

resolution

11/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201714 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201714 pages · PDF
Annual return

annual return company with made up date no member list

18/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201513 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20151 page · PDF
Annual return

annual return company with made up date no member list

14/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201413 pages · PDF
Annual return

annual return company with made up date no member list

16/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/201312 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201212 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/201111 pages · PDF
Annual return

annual return company with made up date no member list

13/04/20115 pages · PDF
CH03

change person secretary company with change date

13/04/20112 pages · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/201111 pages · PDF
Annual return

annual return company with made up date

06/05/201012 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201011 pages · PDF
363a

legacy

24/04/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/200910 pages · PDF
363a

legacy

29/04/20085 pages · PDF
288b

legacy

04/06/20071 page · PDF
288a

legacy

01/06/20071 page · PDF
288a

legacy

01/06/20071 page · PDF
288a

legacy

31/05/20071 page · PDF
288a

legacy

31/05/20071 page · PDF
288b

legacy

31/05/20071 page · PDF
287

legacy

31/05/20071 page · PDF
225

legacy

31/05/20071 page · PDF
Incorporated

incorporation company

13/04/200761 pages · PDF