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CAYTRUST FINANCE COMPANY LIMITED

Learn more about CAYTRUST FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, STRATTON HOUSE, STRATTON STREET, LONDON, W1J 8LA

CAYTRUST FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00843715
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.31
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK LAMERT DAVIS / 01/09/2015
Form type: CH01
Date: 2015.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
Form type: AD01
Date: 2015.09.02
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR APPOINTED MRS SONIA CLAIRE BARRY
Form type: AP01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR IAN LEESON
Form type: TM01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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DIRECTOR APPOINTED MR JAMES PATRICK LAMERT DAVIS
Form type: AP01
Date: 2012.11.09
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SECRETARY APPOINTED MRS SONIA CLAIRE BARRY
Form type: AP03
Date: 2012.07.31
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APPOINTMENT TERMINATED, SECRETARY HELEN D'MARCO
Form type: TM02
Date: 2012.07.31
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR JEANNE COOK
Form type: TM01
Date: 2011.05.06
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
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APPOINTMENT TERMINATED SECRETARY JAMES SEFTON
Form type: 288b
Date: 2008.05.21
£2.95
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SECRETARY APPOINTED HELEN D'MARCO
Form type: 288a
Date: 2008.05.21
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON E1W 1YB
Form type: 287
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE
Form type: 287
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9AR
Form type: 287
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13

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Company directors and board members:

SONIA CLAIRE BARRY (current)
Secretary, 2012.07.31
2ND FLOOR, STRATTON HOUSE STRATTON STREET , LONDON
W1J 8LA
ENGLAND
SONIA CLAIRE BARRY (current)
Director, FINANCE MANAGER, 2012.12.04
2ND FLOOR, STRATTON HOUSE STRATTON STREET , LONDON
W1J 8LA
ENGLAND
JAMES PATRICK LAMERT DAVIS (current)
Director, SOLICITOR, 2012.10.29
2ND FLOOR, STRATTON HOUSE STRATTON STREET , LONDON
W1J 8LA
ENGLAND
DOMINIC VAUGHAN GIBBS (current)
Director, SOLICITOR & CHARTERED ACCOUNTA, 2003.04.01
FLAT 2 143 FINBOROUGH ROAD , LONDON
SW10 9AW
HELEN D'MARCO (resigned)
Secretary, 2008.05.20 - 2012.07.31
36 PINE DEAN , GT BOOKHAM
KT23 4BT, SURREY
CHRISTOPHER ANTHONY VEREY DADSON (resigned)
Secretary, 1996.08.05 - 2005.10.21
3 BROUGHTON ROAD , ORPINGTON
BR6 8EG, KENT
JAMES HUNTER SEFTON (resigned)
Secretary, 2005.10.21 - 2008.05.20
8 COLLEGE PLACE , ST ALBANS
AL3 4PU, HERTFORDSHIRE
JEFFREY WALTER TOTTMAN (resigned)
Secretary, 1993.01.17 - 1996.08.05
66 BEECHWOOD PARK SOUTH WOODFORD , LONDON
E18 2EQ
JONATHAN HARRY CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 2001.10.09
RECTORY MEADOW HAWTHORN PLACE , PENN
HP10 8EH, BUCKINGHAMSHIRE
JEANNE COOK (resigned)
Director, ACCOUNTANT, 2005.10.21 - 2011.04.27
MOOR HOUSE 22A MAULDEN ROAD , FLITWICK
MK45 5BL, BEDFORDSHIRE
GRAEME PHILIP DENISON (resigned)
Director, COMPANY SECRETARY, 1993.01.17 - 2002.07.08
16 HIGHFIELD ROAD , HERTFORD
SG13 8BH, HERTFORDSHIRE
IAN ARTHUR LEESON (resigned)
Director, COMPANY DIRECTOR, 2002.07.08 - 2012.12.04
EATON HOUSE 7 EATON PARK , COBHAM
KT11 2JF, SURREY
JOHN IVOR MEHRTENS (resigned)
Director, CHARTERED SECRETARY, 1993.01.17 - 2005.10.21
51 OXENDEN WOOD ROAD CHELSFIELD PARK , ORPINGTON
BR6 6HP, KENT

Companies near to CAYTRUST FINANCE COMPANY ltd.

Information about the Private Limited Company CAYTRUST FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data