CZ CAPITAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CZ CAPITAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CZ CAPITAL SERVICES LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05617499. The accounts status is SMALL and accounts are next due on 31/12/2023.

CZ CAPITAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2022 23/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN RUSHMER Sep 1981 British Director 2010-03-15 CURRENT
STEVEN JOHN EVANS Aug 1966 British Director 2006-01-19 CURRENT
CHARLES ZACHARY CURTIS Jun 1963 British Director 2005-12-12 CURRENT
THROGMORTON DIRECTORS LLP Corporate Director 2005-12-12 UNTIL 2005-12-12 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 UNTIL 2019-05-10 RESIGNED
MR MARK ROBERT STACPOOLE Apr 1961 British Director 2012-01-18 UNTIL 2012-11-30 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2006-01-19 UNTIL 2007-03-31 RESIGNED
MR OWAIN LEWIS Feb 1978 Director 2014-02-10 UNTIL 2020-08-28 RESIGNED
MR MARTYN JAMES KEARNEY Jul 1951 British Director 2006-01-19 UNTIL 2013-03-31 RESIGNED
MR MARTYN JAMES KEARNEY Jul 1951 British Secretary 2008-06-30 UNTIL 2008-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Zachary Curtis 2016-04-06 6/1963 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
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL (SP) PROPERTIES PLC LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
BL MEADOWHALL NO 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
173 SUTHERLAND AVENUE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRITISH LAND PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
HIM CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BROADGATE (PHC 14) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (CASH MANAGEMENT) LIMITED LONDON Active FULL 41100 - Development of building projects
WARNBOROUGH ASSET MANAGEMENT LIMITED HOOK UNITED KINGDOM Dissolved... 66300 - Fund management activities
BLSSP (PHC 7) LIMITED LONDON Active DORMANT 41100 - Development of building projects
WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED HOOK UNITED KINGDOM Dissolved... 62020 - Information technology consultancy activities
ESSENTIAL LIGHT CLINICS LIMITED HOOK UNITED KINGDOM Dissolved... 86900 - Other human health activities
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND CITY LONDON Dissolved... DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied