CAZON LTD

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Profile CAZON LTD

Actual on 01.10.2024
Company name
CAZON LTD
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Company number
07570308
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 March 2011
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Tuesday, 18 March 2025 due by Monday, 31 March 2025

Last statement dated Monday, 18 March 2024
Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
4 PLYMOUTH ROAD, VALE OF GLAMORGAN, BARRY ISLAND, CF62 5TY
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PSC and Officers CAZON LTD

Officers

(as of 15.08.2022)
HARRIS, Caroline
Status: Active
Appointed on: Friday, 18 March 2011
Correspondence address: 4 Plymouth Road, Barry Island, Vale Of Glamorgan, CF62 5TY
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: Wales
HARRIS, Robert Jason
Status: Active
Appointed on: Friday, 18 March 2011
Correspondence address: 4 Plymouth Road, Barry Island, Vale Of Glamorgan, CF62 5TY
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Project Engineer
Country of residence: Wales
Person with significant control

(as of 19.06.2024)
Mr Robert Jason Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Plymouth Road, Barry Island, Vale Of Glamorgan, CF62 5TY
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Caroline Harris
Status: Active
Notified on: Tuesday, 01 August 2023
Correspondence address: 4 Plymouth Road, Barry Island, Vale Of Glamorgan, CF62 5TY
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Caroline Harris
Status: Active
Notified on: Tuesday, 01 August 2023
Correspondence address: 4 Plymouth Road, Barry Island, Vale Of Glamorgan, CF62 5TY
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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