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Company Information for

C.B.K.NOMINEES

7TH FLOOR, 85 FLEET STREET, 85 FLEET STREET, LONDON, EC4Y 1AE,
Company Registration Number
00986699
Private Unlimited
Active

Company Overview

About C.b.k.nominees
C.B.K.NOMINEES was founded on 1970-08-12 and has its registered office in 85 Fleet Street. The organisation's status is listed as "Active". C.b.k.nominees is a Private Unlimited registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
C.B.K.NOMINEES
 
Legal Registered Office
7TH FLOOR
85 FLEET STREET
85 FLEET STREET
LONDON
EC4Y 1AE
Other companies in SW1P
 
Filing Information
Company Number 00986699
Company ID Number 00986699
Date formed 1970-08-12
Country 
Origin Country United Kingdom
Type Private Unlimited
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 2017-08-30
Return next due 2018-09-13
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-12-08 08:15:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B.K.NOMINEES
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LPE SERVICES LIMITED   RADCLIFFES NOMINEES LIMITED

Company Officers of C.B.K.NOMINEES

Current Directors
Officer Role Date Appointed
ANTONY PHILIP BROUGHAM
Director 1991-08-30
PHILIP JAMES MADDOCK
Director 1995-03-17
DRACLIFFE COMPANY SERVICES LIMITED
Company Secretary 1999-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DONALD RICHARDSON BROWN
Director 1998-03-24 2012-09-20
GUY RICHARD GREENHOUS
Director 1998-03-24 2012-09-19
PHILIP JOHN PEACOCK
Director 1991-08-30 2012-09-18
ROBERT ROSS VALLINGS
Director 1998-03-24 2009-09-22
ROBERT VINCENT O DONOVAN
Director 1991-08-30 2007-03-16
CHARLES ANTHONY FARRER
Director 1995-03-17 2004-09-12
RUPERT THOMAS HARWOOD LESCHER
Director 1991-08-30 2002-12-16
PAUL MICHAEL CLEMENTS
Director 1991-08-30 2002-12-13
MICHAEL DENIS THOMAS
Director 1995-03-17 2002-04-05
THOMAS HENRY RAYMOND CRAWLEY
Director 1998-03-24 2001-11-19
STEPHEN RICHARD LEWIN
Director 1991-08-30 2000-07-26
PAUL MARCUS GEORGE VOLLER
Director 1991-08-30 1999-04-23
PAUL MARCUS GEORGE VOLLER
Company Secretary 1991-08-30 1999-04-23
MARTIN GRAHAM EMMISON
Director 1991-08-30 1996-11-06
SIMON ANTHONY ALLEN BLOCK
Director 1991-08-30 1995-09-12
COLIN ANGUS FERGUSSON
Director 1991-08-30 1995-09-05
RAYMOND MARK JOSEPH WERBICKI
Director 1995-03-17 1995-08-24
CHARLOTTE ELIZABETH SUMPTION
Director 1991-08-30 1995-03-17
PATRICK MILES HOPE-FALKNER
Director 1992-08-30 1994-03-18
JOHN DAUVERGNE MAYCOCK
Director 1991-08-30 1993-10-31
JOHN RICKS
Director 1991-08-30 1993-10-31
STEPHEN EDWARD SOLOMON
Director 1991-08-30 1993-10-31
ANTHONY WALTER SMITH
Director 1991-08-30 1992-12-18
JOHN STEPHEN EVANS
Director 1991-08-30 1992-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES MADDOCK RLB FLEET STREET LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
PHILIP JAMES MADDOCK DRACLIFFE COMPANY SERVICES LIMITED Director 2013-03-31 CURRENT 1984-06-14 Active
DRACLIFFE COMPANY SERVICES LIMITED 40 LENNOX GARDENS LIMITED Company Secretary 2016-09-30 CURRENT 1996-05-14 Active
DRACLIFFE COMPANY SERVICES LIMITED 3 WELBECK STREET LIMITED Company Secretary 2001-08-15 CURRENT 1986-03-26 Active
DRACLIFFE COMPANY SERVICES LIMITED THE BARBARA WARD CHILDREN'S FOUNDATION Company Secretary 2001-05-10 CURRENT 2001-05-10 Active
DRACLIFFE COMPANY SERVICES LIMITED CAMBREX (UK AND EIRE) LIMITED Company Secretary 2000-11-15 CURRENT 1989-01-27 Active
DRACLIFFE COMPANY SERVICES LIMITED GENTA LIMITED Company Secretary 2000-03-14 CURRENT 1997-01-14 Dissolved 2014-02-18
DRACLIFFE COMPANY SERVICES LIMITED RADCLIFFES NOMINEES LIMITED Company Secretary 2000-02-14 CURRENT 1975-06-19 Active
DRACLIFFE COMPANY SERVICES LIMITED KAY PREMIUM MARKING FILMS LIMITED Company Secretary 1995-04-28 CURRENT 1990-03-16 Active
DRACLIFFE COMPANY SERVICES LIMITED RADCLIFFES SOLICITORS LIMITED Company Secretary 1992-04-23 CURRENT 1992-03-23 Active
DRACLIFFE COMPANY SERVICES LIMITED 13 HYDE PARK SQUARE LIMITED Company Secretary 1991-12-31 CURRENT 1982-08-13 Active
DRACLIFFE COMPANY SERVICES LIMITED SUSSEX GARDENS (221-235) LIMITED Company Secretary 1991-10-31 CURRENT 1981-06-09 Active
DRACLIFFE COMPANY SERVICES LIMITED SUSSEX GARDENS (197-209) LIMITED Company Secretary 1991-10-31 CURRENT 1981-06-09 Active
DRACLIFFE COMPANY SERVICES LIMITED SUSSEX GARDENS (187-193) LIMITED Company Secretary 1991-10-31 CURRENT 1981-06-10 Active
DRACLIFFE COMPANY SERVICES LIMITED BRAMGARD INVESTMENT COMPANY LIMITED Company Secretary 1991-10-07 CURRENT 1983-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN SCHERP
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW LLEWELLYN-MORGAN
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JULIAN COATS
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LESLIE
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM FLEW
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA MAHER
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN VICKERS
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PING LEUNG
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE FRALL
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEI LEUNG
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER SHANKLAND
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DERRICK SADLER
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL RAJANI
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LEONARD PRIVETT
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SUSAN PENFOLD
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA ANITA NICHOLAS
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANTHONY LINDLEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARCUS KERNYCKYJ
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA KEENAN
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA NAOMI JOHNSTONE
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR SCOTT HEWITT
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA CHARLOTTE HELEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID HARTLEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC PAUL GREEN
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH GREEN
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROWLEY GOMERSALL
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE FAIRLEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LIESEL EMBERTON
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART TERENCE DUFFY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMAIRA CHOUDARY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT ESSON CHILDS
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES BAKER
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE APPLETON
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEJAL RAJA
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE JENNIE ELIZABETH WILLIAMS
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WEST
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PARSONS
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM NEWSOME
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MAYNE
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MADDOCK
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BLAIR
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO BASSANI
2017-09-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-09-03AR0130/08/15 NO MEMBER LIST
2015-09-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 21/01/2015
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 5 GREAT COLLEGE STREET LONDON SW1P 3SJ
2014-09-18AR0130/08/14 NO MEMBER LIST
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BROUGHAM / 18/09/2014
2013-09-03AR0130/08/13 NO MEMBER LIST
2012-09-26AR0130/08/12 NO MEMBER LIST
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PEACOCK
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY GREENHOUS
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2011-09-07AR0130/08/11 NO MEMBER LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MADDOCK / 07/09/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD RICHARDSON BROWN / 07/09/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BROUGHAM / 07/09/2011
2010-09-24AR0130/08/10 NO MEMBER LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MADDOCK / 29/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD GREENHOUS / 29/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD RICHARDSON BROWN / 29/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BROUGHAM / 29/08/2010
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 29/08/2010
2009-10-15AR0130/08/09 NO MEMBER LIST
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR ROBERT VALLINGS
2008-09-26363aANNUAL RETURN MADE UP TO 30/08/08
2007-09-10363aANNUAL RETURN MADE UP TO 30/08/07
2007-03-24288bDIRECTOR RESIGNED
2007-01-19363sANNUAL RETURN MADE UP TO 30/08/06
2005-09-07363sANNUAL RETURN MADE UP TO 30/08/05
2004-09-24288bDIRECTOR RESIGNED
2004-09-08363sANNUAL RETURN MADE UP TO 30/08/04
2003-09-24363sANNUAL RETURN MADE UP TO 30/08/03
2002-12-20288bDIRECTOR RESIGNED
2002-12-17288bDIRECTOR RESIGNED
2002-09-05288bDIRECTOR RESIGNED
2002-09-05363(288)DIRECTOR RESIGNED
2002-09-05363sANNUAL RETURN MADE UP TO 30/08/02
2001-11-23288bDIRECTOR RESIGNED
2001-08-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-21363sANNUAL RETURN MADE UP TO 30/08/01
2000-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-08363sANNUAL RETURN MADE UP TO 30/08/00
2000-08-04288bDIRECTOR RESIGNED
1999-09-27363sANNUAL RETURN MADE UP TO 30/08/99
1999-09-27288aNEW SECRETARY APPOINTED
1999-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/99
1999-09-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-12-29363sANNUAL RETURN MADE UP TO 30/08/98
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1997-09-29363sANNUAL RETURN MADE UP TO 30/08/97
1996-11-19288bDIRECTOR RESIGNED
1996-10-07363sANNUAL RETURN MADE UP TO 30/08/96
1995-09-18363sANNUAL RETURN MADE UP TO 30/08/95
1995-09-18288DIRECTOR RESIGNED
1995-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-11287REGISTERED OFFICE CHANGED ON 11/09/95 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4HN
1995-09-11288DIRECTOR RESIGNED
1995-09-07288DIRECTOR RESIGNED
1995-08-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-17288NEW DIRECTOR APPOINTED
1995-08-17288NEW DIRECTOR APPOINTED
1995-08-17288NEW DIRECTOR APPOINTED
1994-09-30363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-08288DIRECTOR RESIGNED
1993-12-03288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.B.K.NOMINEES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.B.K.NOMINEES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.B.K.NOMINEES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of C.B.K.NOMINEES registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.K.NOMINEES
Trademarks
We have not found any records of C.B.K.NOMINEES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.K.NOMINEES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as C.B.K.NOMINEES are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C.B.K.NOMINEES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B.K.NOMINEES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.B.K.NOMINEES any grants or awards.
Ownership
    We could not find any group structure information
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