CAZENOVE NEW EUROPE (CFM1) LIMITED - LONDON


Company Profile Company Filings

Overview

CAZENOVE NEW EUROPE (CFM1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAZENOVE NEW EUROPE (CFM1) LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970803. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAZENOVE NEW EUROPE (CFM1) LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-12-19 CURRENT
MR WILLIAM PHILIP FOX Jun 1960 British Director 2019-06-24 CURRENT
MRS HAYLEY KEMPSHALL-DUNNE Apr 1977 British Director 2019-09-11 CURRENT
MISS HELEN LOUISE FITZGERALD Jun 1981 British Director 2019-09-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-12 UNTIL 2000-04-18 RESIGNED
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2014-06-09 UNTIL 2016-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-12 UNTIL 2000-04-18 RESIGNED
CAROLYN SIMS May 1965 British Secretary 2007-11-29 UNTIL 2008-05-02 RESIGNED
REBECCA LOUISE BLANKS Feb 1970 British Secretary 2006-02-28 UNTIL 2007-11-29 RESIGNED
TRACEY LOUISE COOK Secretary 2005-02-28 UNTIL 2005-03-23 RESIGNED
JANE EARL May 1960 Secretary 2002-05-31 UNTIL 2005-02-28 RESIGNED
HELENA MARIE HARVEY British Secretary 2008-05-02 UNTIL 2014-06-09 RESIGNED
MICHAEL BURNS NEILSON Aug 1959 British Secretary 2005-02-28 UNTIL 2006-02-28 RESIGNED
MELVIN JOHN WALLACE Feb 1945 British Secretary 2000-04-18 UNTIL 2002-05-31 RESIGNED
MR ULRIC DAVID BARNETT Sep 1942 British Director 2000-07-25 UNTIL 2001-04-23 RESIGNED
MR ANDREW JOHN SHIRLEY ROSS Sep 1959 British Director 2005-12-30 UNTIL 2018-12-31 RESIGNED
MICHAEL RICHARD PARKES POWER Mar 1953 British Director 2000-04-18 UNTIL 2005-12-30 RESIGNED
MICHAEL BURNS NEILSON Aug 1959 British Director 2005-12-30 UNTIL 2008-04-16 RESIGNED
ALASDAIR ALAN DEWAR MCKERRELL Aug 1954 British Director 2000-04-18 UNTIL 2005-03-24 RESIGNED
CAROLYN SIMS May 1965 British Director 2007-05-14 UNTIL 2019-09-11 RESIGNED
JEREMY WILLIAM JOHN TURNBULL Mar 1971 British Director 2005-02-16 UNTIL 2006-03-01 RESIGNED
MR. TIMOTHY MICHAEL STEEL Apr 1952 British Director 2001-04-23 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder & Co. Limited 2016-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
FITEL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GREENWOOD NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
W H IRELAND NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAZENOVE CAPITAL MANAGEMENT LIMITED COLCHESTER ... FULL 66300 - Fund management activities
READYCOUNT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
W.H. IRELAND TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAZENOVE NEW EUROPE (PPI) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
JPMORGAN CAZENOVE HOLDINGS LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
W.H. IRELAND (FINANCIAL SERVICES) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SCHRODER & CO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COMMITTED CAPITAL LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
SMARTOLOGY LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED COLCHESTER Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CCM NOMINEES LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.
NAMECO (NO. 1106) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
PROPHOTONIX LIMITED (UK BRANCH) NEWARK UNITED STATES Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for Cazenove New Europe (CFM1) Limited 2019-09-18 31-12-2018 £1 equity
Micro-entity accounts for Cazenove New Europe (CFM1) Limited 2018-08-04 31-12-2017 £1 equity
Cazenove New Europe (CFM1) Limited - Accounts 2017-06-10 31-12-2016 £1 equity
Cazenove New Europe (CFM1) Limited - Accounts 2016-09-03 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIKENIAS UK LTD LONDON UNITED KINGDOM Active SMALL 46450 - Wholesale of perfume and cosmetics
CCBP PILLARS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EDRIVE ENGINEERING SERVICES LTD LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
ALJ STUDIO LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ALGORITHMIC LABORATORIES LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
HANG TEN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW VENTURES PARTNERSHIPS (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
4UNITY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
LRH CEDAR VIEW LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LRH PROPERTY PARTNERSHIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied