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CAZENOVE & LOYD LIMITED (02702869)

CAZENOVE & LOYD LIMITED (02702869) is an active UK company. incorporated on 1 April 1992. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. CAZENOVE & LOYD LIMITED has been registered for 33 years.

Company Number
02702869
Status
active
Type
ltd
Incorporated
1 April 1992
Age
33 years
Address
3 Shortlands Shortlands, Office 4-04, London, W6 8DA
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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CAZENOVE & LOYD LIMITED

CAZENOVE & LOYD LIMITED is an active company incorporated on 1 April 1992 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CAZENOVE & LOYD LIMITED was registered 33 years ago.(SIC: 96090)

Status

active

Active since 33 years ago

Company No

02702869

LTD Company

Age

33 Years

Incorporated 1 April 1992

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

CAZENOVE & LOYD SAFARIS LIMITED
From: 14 January 1993To: 30 July 2001
JEEVES SALES CONSULTANCY LIMITED
From: 1 April 1992To: 14 January 1993
Contact
Address

3 Shortlands Shortlands, Office 4-04 London, W6 8DA,

Previous Addresses

3 Shortlands Office 4-19 London W6 8DA England
From: 13 December 2021To: 12 November 2025
3 Shortlands Office 4-19 London W6 8DA England
From: 13 December 2021To: 13 December 2021
3 Shortlands 3 Shortlands Office 4-19 London W6 8DA England
From: 13 December 2021To: 13 December 2021
Argon House Argon Mews London SW6 1BJ England
From: 18 April 2016To: 13 December 2021
Argon Mews Argon Mews Fulham Broadway London SW6 1BJ England
From: 17 February 2016To: 18 April 2016
25 Moorgate London EC2R 6AY
From: 1 April 1992To: 17 February 2016
Timeline

20 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
Mar 92
Funding Round
Oct 10
Loan Secured
May 13
Director Left
Jun 15
Capital Reduction
Sept 15
Share Buyback
Sept 15
Funding Round
Mar 16
Director Joined
Jul 16
Director Left
Jul 17
Director Left
Jul 17
Loan Cleared
Jul 17
Capital Reduction
Oct 19
Share Buyback
Nov 19
Funding Round
Jan 20
Loan Secured
Jul 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Sept 23
Director Left
Mar 24
Director Left
Nov 24
7
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

187

Accounts With Accounts Type Small
3 March 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Resolution
24 May 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Accounts With Accounts Type Small
3 March 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 September 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 February 2023
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 April 2022
AAAnnual Accounts
Resolution
29 December 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 December 2021
AD01Change of Registered Office Address
Resolution
26 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2020
AP01Appointment of Director
Resolution
13 August 2020
RESOLUTIONSResolutions
Memorandum Articles
13 August 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2020
MR01Registration of a Charge
Confirmation Statement With Updates
27 April 2020
CS01Confirmation Statement
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Resolution
10 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Small
19 December 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
8 November 2019
SH03Return of Purchase of Own Shares
Resolution
1 November 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
27 October 2019
SH06Cancellation of Shares
Change Person Director Company With Change Date
24 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
18 April 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 April 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
18 April 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Resolution
8 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 July 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
13 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
13 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
18 April 2016
AD01Change of Registered Office Address
Resolution
1 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
17 March 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
17 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Small
15 January 2016
AAAnnual Accounts
Capital Cancellation Shares
18 September 2015
SH06Cancellation of Shares
Resolution
18 September 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
18 September 2015
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
25 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Accounts With Accounts Type Small
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Small
7 February 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
9 May 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Legacy
26 February 2013
MG02MG02
Legacy
26 February 2013
MG02MG02
Legacy
26 February 2013
MG02MG02
Legacy
26 February 2013
MG02MG02
Accounts With Accounts Type Small
23 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Accounts With Accounts Type Small
8 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Change Person Director Company With Change Date
14 April 2011
CH01Change of Director Details
Accounts With Accounts Type Small
29 December 2010
AAAnnual Accounts
Capital Allotment Shares
12 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Accounts With Accounts Type Small
20 October 2009
AAAnnual Accounts
Legacy
3 September 2009
287Change of Registered Office
Legacy
30 April 2009
363aAnnual Return
Accounts With Accounts Type Small
18 December 2008
AAAnnual Accounts
Legacy
18 April 2008
363aAnnual Return
Accounts With Accounts Type Small
13 December 2007
AAAnnual Accounts
Legacy
25 July 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Small
12 June 2007
AAAnnual Accounts
Legacy
11 June 2007
363aAnnual Return
Legacy
17 February 2007
288bResignation of Director or Secretary
Legacy
19 September 2006
169169
Resolution
19 September 2006
RESOLUTIONSResolutions
Legacy
12 September 2006
395Particulars of Mortgage or Charge
Legacy
11 May 2006
363aAnnual Return
Accounts With Accounts Type Small
5 May 2006
AAAnnual Accounts
Resolution
7 April 2006
RESOLUTIONSResolutions
Resolution
29 March 2006
RESOLUTIONSResolutions
Resolution
29 March 2006
RESOLUTIONSResolutions
Auditors Resignation Company
16 March 2006
AUDAUD
Legacy
23 September 2005
88(2)R88(2)R
Legacy
23 September 2005
88(2)R88(2)R
Accounts With Accounts Type Small
20 June 2005
AAAnnual Accounts
Resolution
5 May 2005
RESOLUTIONSResolutions
Legacy
5 May 2005
169169
Legacy
11 April 2005
363sAnnual Return (shuttle)
Legacy
31 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
17 September 2004
AAAnnual Accounts
Legacy
31 March 2004
363aAnnual Return
Legacy
31 March 2004
288cChange of Particulars
Memorandum Articles
28 October 2003
MEM/ARTSMEM/ARTS
Resolution
28 October 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Legacy
8 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
25 June 2003
AAAnnual Accounts
Legacy
11 May 2003
363aAnnual Return
Legacy
11 May 2003
288cChange of Particulars
Legacy
22 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
30 May 2002
AAAnnual Accounts
Legacy
15 May 2002
363aAnnual Return
Legacy
15 May 2002
288cChange of Particulars
Legacy
29 April 2002
288bResignation of Director or Secretary
Legacy
22 April 2002
288aAppointment of Director or Secretary
Legacy
20 October 2001
395Particulars of Mortgage or Charge
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
30 July 2001
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 June 2001
RESOLUTIONSResolutions
Legacy
21 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 March 2001
AAAnnual Accounts
Accounts With Accounts Type Small
22 June 2000
AAAnnual Accounts
Legacy
16 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 June 1999
AAAnnual Accounts
Legacy
17 April 1999
363sAnnual Return (shuttle)
Legacy
2 December 1998
288bResignation of Director or Secretary
Legacy
14 July 1998
363aAnnual Return
Legacy
14 July 1998
288aAppointment of Director or Secretary
Legacy
14 July 1998
288cChange of Particulars
Accounts With Accounts Type Small
22 May 1998
AAAnnual Accounts
Legacy
19 August 1997
88(2)R88(2)R
Legacy
19 August 1997
123Notice of Increase in Nominal Capital
Resolution
19 August 1997
RESOLUTIONSResolutions
Resolution
19 August 1997
RESOLUTIONSResolutions
Legacy
22 July 1997
395Particulars of Mortgage or Charge
Legacy
1 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 April 1997
AAAnnual Accounts
Accounts With Accounts Type Small
31 October 1996
AAAnnual Accounts
Legacy
16 October 1996
395Particulars of Mortgage or Charge
Legacy
18 July 1996
287Change of Registered Office
Legacy
30 May 1996
190190
Legacy
30 May 1996
325325
Legacy
30 May 1996
353353
Legacy
30 May 1996
363aAnnual Return
Legacy
30 May 1996
363(353)363(353)
Legacy
30 May 1996
363(190)363(190)
Accounts With Accounts Type Small
26 July 1995
AAAnnual Accounts
Legacy
8 June 1995
288288
Legacy
22 May 1995
287Change of Registered Office
Legacy
22 May 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
28 June 1994
AAAnnual Accounts
Legacy
12 May 1994
363x363x
Legacy
18 April 1993
363x363x
Legacy
12 March 1993
288288
Legacy
9 March 1993
88(2)R88(2)R
Legacy
9 March 1993
88(2)R88(2)R
Legacy
9 March 1993
88(2)R88(2)R
Legacy
9 March 1993
88(2)R88(2)R
Legacy
9 March 1993
123Notice of Increase in Nominal Capital
Resolution
9 March 1993
RESOLUTIONSResolutions
Resolution
9 March 1993
RESOLUTIONSResolutions
Resolution
9 March 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 March 1993
AAAnnual Accounts
Certificate Change Of Name Company
13 January 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
13 January 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 December 1992
224224
Legacy
15 December 1992
287Change of Registered Office
Legacy
15 December 1992
288288
Legacy
15 December 1992
288288
Legacy
12 October 1992
288288
Legacy
12 October 1992
288288
Legacy
12 October 1992
287Change of Registered Office
Incorporation Company
1 April 1992
NEWINCIncorporation