CAZENOVE NEW EUROPE (CFM1) LIMITED
Company Number 03970803
Status
Active
Incorporated
April 12, 2000
Entity Type
Ltd
Registered Office
1 London Wall Place
London
EC2Y 5AU
66190
Previous Names
HIGHEROUT LIMITED
Ceased on May 10, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CAZENOVE NEW EUROPE (CFM1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03970803, this organization has been active since April 2000. Primarily in the 66190 sector, the business maintains its official headquarters at 1 London Wall Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 26, 2026
Accounts
Jun 26, 2026
Confirmation Statement
Oct 29, 2025
Officers
Sep 3, 2025
Officers
Sep 3, 2025
Accounts
Jul 18, 2025
Officers
Jul 7, 2025
Officers
Mar 28, 2025
Officers
Nov 21, 2024
Officers
Nov 21, 2024
Confirmation Statement
Oct 21, 2024
Accounts
Aug 16, 2024
Confirmation Statement
Oct 24, 2023
Accounts
Sep 21, 2023
Confirmation Statement
Oct 25, 2022
Confirmation Statement
Sep 15, 2022
Accounts
May 18, 2022
Confirmation Statement
Sep 15, 2021
Accounts
Jul 24, 2021
Accounts
Oct 20, 2020
Confirmation Statement
Oct 5, 2020
Officers
Sep 25, 2019
Officers
Sep 25, 2019
Officers
Sep 25, 2019
Accounts
Sep 17, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Schroder & Co. Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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