Active
Company Information for C.B.K.NOMINEES
C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
|
Company Registration Number
00986699
Private Unlimited
Active |
Company Name | |
---|---|
C.B.K.NOMINEES | |
Legal Registered Office | |
C/O WEIGHTMANS LLP 100 OLD HALL STREET LIVERPOOL L3 9QJ Other companies in SW1P | |
Company Number | 00986699 | |
---|---|---|
Company ID Number | 00986699 | |
Date formed | 1970-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2023-08-06 13:22:07 |
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Officer | Role | Date Appointed |
---|---|---|
DRACLIFFE COMPANY SERVICES LIMITED |
||
ANTONY PHILIP BROUGHAM |
||
PHILIP JAMES MADDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DONALD RICHARDSON BROWN |
Director | ||
GUY RICHARD GREENHOUS |
Director | ||
PHILIP JOHN PEACOCK |
Director | ||
ROBERT ROSS VALLINGS |
Director | ||
ROBERT VINCENT O DONOVAN |
Director | ||
CHARLES ANTHONY FARRER |
Director | ||
RUPERT THOMAS HARWOOD LESCHER |
Director | ||
PAUL MICHAEL CLEMENTS |
Director | ||
MICHAEL DENIS THOMAS |
Director | ||
THOMAS HENRY RAYMOND CRAWLEY |
Director | ||
STEPHEN RICHARD LEWIN |
Director | ||
PAUL MARCUS GEORGE VOLLER |
Company Secretary | ||
PAUL MARCUS GEORGE VOLLER |
Director | ||
MARTIN GRAHAM EMMISON |
Director | ||
SIMON ANTHONY ALLEN BLOCK |
Director | ||
COLIN ANGUS FERGUSSON |
Director | ||
RAYMOND MARK JOSEPH WERBICKI |
Director | ||
CHARLOTTE ELIZABETH SUMPTION |
Director | ||
PATRICK MILES HOPE-FALKNER |
Director | ||
JOHN DAUVERGNE MAYCOCK |
Director | ||
JOHN RICKS |
Director | ||
STEPHEN EDWARD SOLOMON |
Director | ||
ANTHONY WALTER SMITH |
Director | ||
JOHN STEPHEN EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
40 LENNOX GARDENS LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1996-05-14 | Active | |
3 WELBECK STREET LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1986-03-26 | Active | |
THE BARBARA WARD CHILDREN'S FOUNDATION | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
CAMBREX (UK AND EIRE) LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1989-01-27 | Active | |
GENTA LIMITED | Company Secretary | 2000-03-14 | CURRENT | 1997-01-14 | Dissolved 2014-02-18 | |
RADCLIFFES NOMINEES LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1975-06-19 | Active | |
KAY PREMIUM MARKING FILMS LIMITED | Company Secretary | 1995-04-28 | CURRENT | 1990-03-16 | Active | |
RADCLIFFES SOLICITORS LIMITED | Company Secretary | 1992-04-23 | CURRENT | 1992-03-23 | Active - Proposal to Strike off | |
13 HYDE PARK SQUARE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-08-13 | Active | |
SUSSEX GARDENS (221-235) LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1981-06-09 | Active | |
SUSSEX GARDENS (187-193) LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1981-06-10 | Active | |
SUSSEX GARDENS (197-209) LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1981-06-09 | Active | |
BRAMGARD INVESTMENT COMPANY LIMITED | Company Secretary | 1991-10-07 | CURRENT | 1983-11-07 | Active | |
RLB FLEET STREET LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
DRACLIFFE COMPANY SERVICES LIMITED | Director | 2013-03-31 | CURRENT | 1984-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/12/22 FROM 7th Floor 85 Fleet Street London EC4Y 1AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ERNEST PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
PSC02 | Notification of Radcliffeslebrasseur Llp as a person with significant control on 2020-04-01 | |
PSC07 | CESSATION OF MICHAEL JOHN SCHERP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS NUTTER | |
PSC04 | Change of details for Carina Smith as a person with significant control on 2019-03-12 | |
PSC07 | CESSATION OF HUW LLEWELLYN-MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL RICHARD FLEW | |
AP01 | DIRECTOR APPOINTED MR ANDREW ERNEST PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PHILIP BROUGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KEOUGH | |
PSC07 | CESSATION OF TIM NEWSOME AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN SCHERP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW LLEWELLYN-MORGAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JULIAN COATS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LESLIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM FLEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA MAHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN VICKERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PING LEUNG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE FRALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEI LEUNG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER SHANKLAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DERRICK SADLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL RAJANI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LEONARD PRIVETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SUSAN PENFOLD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA ANITA NICHOLAS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANTHONY LINDLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARCUS KERNYCKYJ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA KEENAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA NAOMI JOHNSTONE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR SCOTT HEWITT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA CHARLOTTE HELEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID HARTLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC PAUL GREEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH GREEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROWLEY GOMERSALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE FAIRLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LIESEL EMBERTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART TERENCE DUFFY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMAIRA CHOUDARY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT ESSON CHILDS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES BAKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE APPLETON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEJAL RAJA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE JENNIE ELIZABETH WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WEST | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PARSONS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM NEWSOME | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MAYNE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MADDOCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BLAIR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO BASSANI | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AR01 | 30/08/15 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 21/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 5 GREAT COLLEGE STREET LONDON SW1P 3SJ | |
AR01 | 30/08/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BROUGHAM / 18/09/2014 | |
AR01 | 30/08/13 NO MEMBER LIST | |
AR01 | 30/08/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY GREENHOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
AR01 | 30/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MADDOCK / 07/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD RICHARDSON BROWN / 07/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BROUGHAM / 07/09/2011 | |
AR01 | 30/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MADDOCK / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD GREENHOUS / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD RICHARDSON BROWN / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BROUGHAM / 29/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 29/08/2010 | |
AR01 | 30/08/09 NO MEMBER LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT VALLINGS | |
363a | ANNUAL RETURN MADE UP TO 30/08/08 | |
363a | ANNUAL RETURN MADE UP TO 30/08/07 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/08/06 | |
363s | ANNUAL RETURN MADE UP TO 30/08/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/08/04 | |
363s | ANNUAL RETURN MADE UP TO 30/08/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/08/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/08/00 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/08/99 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 30/08/97 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/08/96 | |
363s | ANNUAL RETURN MADE UP TO 30/08/95 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4HN | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as C.B.K.NOMINEES are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |