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Home > England & Wales Companies > C M INVESTMENT NOMINEES LIMITED
Company Information for

C M INVESTMENT NOMINEES LIMITED

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH,
Company Registration Number
02274887
Private Limited Company
Active

Company Overview

About C M Investment Nominees Ltd
C M INVESTMENT NOMINEES LIMITED was founded on 1988-07-06 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". C M Investment Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C M INVESTMENT NOMINEES LIMITED
 
Legal Registered Office
PERPETUAL PARK
PERPETUAL PARK DRIVE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
Other companies in RG9
 
Filing Information
Company Number 02274887
Company ID Number 02274887
Date formed 1988-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-26
Return next due 2018-01-09
Type of accounts DORMANT
Last Datalog update: 2017-09-09 23:16:07
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 M INVESTMENT NOMINEES LIMITED

Company Officers of C M INVESTMENT NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
GRAEME JOHN PROUDFOOT
Director 2007-06-29
ALAN JOHN TROTTER
Director 2016-10-12
AMANDA EVANS
Company Secretary 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KARINA JANE BYE
Company Secretary 2016-11-04 2017-09-01
INVESCO ASSET MANAGEMENT LIMITED
Company Secretary 1992-12-26 2016-11-04
RODERICK GEORGE HOWARD ELLIS
Director 2015-07-31 2016-10-12
MARTIN SEAN MCLOUGHLIN
Director 2010-08-31 2015-07-31
MICHELLE JOSEPHINE MARY MORAN
Director 2008-06-30 2010-09-03
RODERICK GEORGE HOWARD ELLIS
Director 2004-04-01 2010-08-31
ROBERT JOHN DUTHIE
Director 2007-06-29 2008-06-30
PHILIP RICHARD CLARKE
Director 1994-10-20 2005-11-09
BRYAN FREDERICK WILLIAM BAUGHAN
Director 1992-12-26 2005-06-06
TIMOTHY ALBERT FARROW
Director 1994-10-20 2005-06-06
PETER JOHN GREGORY
Director 1992-12-26 2005-06-06
ANDREW MICHAEL PACE
Director 1994-10-20 2001-12-31
DAVID JOHN EDWARDS
Director 1993-05-06 1994-01-07
JEREMY DENTON CLARK
Director 1992-12-26 1993-12-31
RATAN ENGINEER
Director 1992-12-26 1993-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JOHN PROUDFOOT INVESCO PERPETUAL LIFE LIMITED Director 2013-06-10 CURRENT 1998-02-10 Active
GRAEME JOHN PROUDFOOT IVZ UK LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
GRAEME JOHN PROUDFOOT JAMES BRYANT LIMITED Director 2008-02-29 CURRENT 1930-02-24 Active
GRAEME JOHN PROUDFOOT FINEMOST LIMITED Director 2008-02-29 CURRENT 1970-10-15 Active
GRAEME JOHN PROUDFOOT ELLIOT ASSOCIATES LIMITED Director 2007-12-31 CURRENT 1983-05-06 Active
GRAEME JOHN PROUDFOOT INVESCO SAVINGS SCHEME (NOMINEES) LIMITED Director 2007-06-29 CURRENT 1985-04-04 Dissolved 2017-05-09
GRAEME JOHN PROUDFOOT INVESCO GROUP LIMITED Director 2007-06-29 CURRENT 1964-02-04 Active
GRAEME JOHN PROUDFOOT INVESCO GT ASSET MANAGEMENT LIMITED Director 2007-06-29 CURRENT 1969-01-27 Active
GRAEME JOHN PROUDFOOT SERMON LANE NOMINEES LIMITED Director 2007-06-29 CURRENT 1969-07-03 Active
GRAEME JOHN PROUDFOOT PERPETUAL LIMITED Director 2007-06-29 CURRENT 1973-03-12 Active
GRAEME JOHN PROUDFOOT INVESCO PERPETUAL (NOMINEES) LIMITED Director 2007-06-29 CURRENT 1984-11-01 Active
GRAEME JOHN PROUDFOOT INVESCO UK HOLDINGS LIMITED Director 2007-06-29 CURRENT 1989-01-17 Active
GRAEME JOHN PROUDFOOT INVESCO PACIFIC GROUP LIMITED Director 2007-06-29 CURRENT 1994-12-08 Active
GRAEME JOHN PROUDFOOT INVESCO UK LIMITED Director 2007-06-29 CURRENT 1994-12-19 Active
GRAEME JOHN PROUDFOOT INVESCO FUND MANAGERS LIMITED Director 2006-10-03 CURRENT 1967-02-14 Active
GRAEME JOHN PROUDFOOT INVESCO ASSET MANAGEMENT LIMITED Director 2006-10-03 CURRENT 1969-03-07 Active
GRAEME JOHN PROUDFOOT INVESCO GLOBAL INVESTMENT FUNDS LIMITED Director 2006-10-03 CURRENT 1972-03-21 Active
GRAEME JOHN PROUDFOOT INVESCO ADMINISTRATION SERVICES LIMITED Director 2006-10-03 CURRENT 1987-11-27 Active
GRAEME JOHN PROUDFOOT ATLANTIC WEALTH MANAGEMENT LIMITED Director 2006-10-03 CURRENT 1978-03-17 Active
GRAEME JOHN PROUDFOOT INVESCO FAR EAST LIMITED Director 1997-03-13 CURRENT 1997-03-13 Active
GRAEME JOHN PROUDFOOT ATLANTIC WEALTH HOLDINGS LIMITED Director 1997-03-13 CURRENT 1997-03-13 Active
GRAEME JOHN PROUDFOOT INVESCO INTERNATIONAL HOLDINGS LIMITED Director 1994-12-31 CURRENT 1982-06-07 Active
GRAEME JOHN PROUDFOOT INVESCO NORTH AMERICAN GROUP LIMITED Director 1994-12-31 CURRENT 1983-06-03 Active
ALAN JOHN TROTTER INVESCO FUND MANAGERS LIMITED Director 2017-01-01 CURRENT 1967-02-14 Active
ALAN JOHN TROTTER INVESCO ASSET MANAGEMENT LIMITED Director 2017-01-01 CURRENT 1969-03-07 Active
ALAN JOHN TROTTER INVESCO GLOBAL INVESTMENT FUNDS LIMITED Director 2017-01-01 CURRENT 1972-03-21 Active
ALAN JOHN TROTTER INVESCO ADMINISTRATION SERVICES LIMITED Director 2017-01-01 CURRENT 1987-11-27 Active
ALAN JOHN TROTTER INVESCO PERPETUAL LIFE LIMITED Director 2017-01-01 CURRENT 1998-02-10 Active
ALAN JOHN TROTTER PERPETUAL PORTFOLIO MANAGEMENT LIMITED Director 2016-11-09 CURRENT 1974-02-27 Active
ALAN JOHN TROTTER INVESCO SAVINGS SCHEME (NOMINEES) LIMITED Director 2016-10-12 CURRENT 1985-04-04 Dissolved 2017-05-09
ALAN JOHN TROTTER JAMES BRYANT LIMITED Director 2016-10-12 CURRENT 1930-02-24 Active
ALAN JOHN TROTTER INVESCO GROUP LIMITED Director 2016-10-12 CURRENT 1964-02-04 Active
ALAN JOHN TROTTER INVESCO GT ASSET MANAGEMENT LIMITED Director 2016-10-12 CURRENT 1969-01-27 Active
ALAN JOHN TROTTER SERMON LANE NOMINEES LIMITED Director 2016-10-12 CURRENT 1969-07-03 Active
ALAN JOHN TROTTER FINEMOST LIMITED Director 2016-10-12 CURRENT 1970-10-15 Active
ALAN JOHN TROTTER PERPETUAL LIMITED Director 2016-10-12 CURRENT 1973-03-12 Active
ALAN JOHN TROTTER INVESCO INTERNATIONAL HOLDINGS LIMITED Director 2016-10-12 CURRENT 1982-06-07 Active
ALAN JOHN TROTTER ELLIOT ASSOCIATES LIMITED Director 2016-10-12 CURRENT 1983-05-06 Active
ALAN JOHN TROTTER INVESCO NORTH AMERICAN GROUP LIMITED Director 2016-10-12 CURRENT 1983-06-03 Active
ALAN JOHN TROTTER INVESCO PERPETUAL (NOMINEES) LIMITED Director 2016-10-12 CURRENT 1984-11-01 Active
ALAN JOHN TROTTER INVESCO UK HOLDINGS LIMITED Director 2016-10-12 CURRENT 1989-01-17 Active
ALAN JOHN TROTTER INVESCO PACIFIC GROUP LIMITED Director 2016-10-12 CURRENT 1994-12-08 Active
ALAN JOHN TROTTER INVESCO FAR EAST LIMITED Director 2016-10-12 CURRENT 1997-03-13 Active
ALAN JOHN TROTTER ATLANTIC WEALTH HOLDINGS LIMITED Director 2016-10-12 CURRENT 1997-03-13 Active
ALAN JOHN TROTTER ATLANTIC WEALTH MANAGEMENT LIMITED Director 2016-10-12 CURRENT 1978-03-17 Active
ALAN JOHN TROTTER IVZ UK LIMITED Director 2016-10-12 CURRENT 2010-06-15 Active
ALAN JOHN TROTTER SECOND ALLIANCE LEASING LIMITED Director 2010-02-01 CURRENT 1992-05-27 Liquidation
ALAN JOHN TROTTER ALLIANCE TRUST (FINANCE) LIMITED Director 2010-02-01 CURRENT 1979-01-18 Dissolved 2016-12-22
ALAN JOHN TROTTER ALLIANCE TRUST (PE MANCO) LIMITED Director 2010-02-01 CURRENT 2008-02-26 Dissolved 2016-12-22

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
2017-09-12AP03SECRETARY APPOINTED MRS AMANDA EVANS
2017-09-12TM02APPOINTMENT TERMINATED, SECRETARY KARINA BYE
2017-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-11-04AP03SECRETARY APPOINTED MRS KARINA JANE BYE
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS
2016-11-04AP01DIRECTOR APPOINTED MR ALAN JOHN TROTTER
2016-11-04TM02APPOINTMENT TERMINATED, SECRETARY INVESCO ASSET MANAGEMENT LIMITED
2016-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0126/12/15 FULL LIST
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
2015-08-03AP01DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
2015-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30AR0126/12/14 FULL LIST
2014-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0126/12/13 FULL LIST
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-01RES01ADOPT ARTICLES 24/01/2013
2013-02-01CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-02AR0126/12/12 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0126/12/11 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0126/12/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN
2010-09-03AP01DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19AR0126/12/09 FULL LIST
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-28363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-01-25363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-11-30288bDIRECTOR RESIGNED
2005-07-14288bDIRECTOR RESIGNED
2005-07-14288bDIRECTOR RESIGNED
2005-07-14288bDIRECTOR RESIGNED
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-26363aRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-26363aRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-07363aRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2003-01-07288cSECRETARY'S PARTICULARS CHANGED
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-11363aRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2002-01-11288bDIRECTOR RESIGNED
2001-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-25363aRETURN MADE UP TO 26/12/00; NO CHANGE OF MEMBERS
2000-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-04363aRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
2000-01-26288cDIRECTOR'S PARTICULARS CHANGED
1999-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-02363aRETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-16363aRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-27363aRETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C M INVESTMENT NOMINEES LIMITED 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 M INVESTMENT NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C M INVESTMENT NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of C M INVESTMENT NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M INVESTMENT NOMINEES LIMITED
Trademarks
We have not found any records of C M INVESTMENT NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M INVESTMENT NOMINEES LIMITED. 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 (99999 - Dormant Company) as C M INVESTMENT NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C M INVESTMENT NOMINEES LIMITED 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 M INVESTMENT NOMINEES LIMITED 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 M INVESTMENT NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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