Company Information for CIP (DAWN) NOMINEES LIMITED
FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT,
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Company Registration Number
11393085
Private Limited Company
Active |
Company Name | ||
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CIP (DAWN) NOMINEES LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 12/14 MASONS AVENUE LONDON EC2V 5BT | ||
Previous Names | ||
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Company Number | 11393085 | |
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Company ID Number | 11393085 | |
Date formed | 2018-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 29/06/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:35:51 |
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Officer | Role | Date Appointed |
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LINDA ROSE HOLDEMAN |
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STEPHEN JOHN MARTIN |
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JOHN EDWARD ROWE |
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RICHARD TOZER |
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GRAHAM KENNETH URQUHART |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOT MATRIX GROUP NOMINEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
TEAM NORMANDY LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
AI SEED NOMINEES LIMITED | Director | 2017-08-15 | CURRENT | 2010-05-06 | Active | |
TRICOR SECRETARIES LIMITED | Director | 2015-10-07 | CURRENT | 1988-06-23 | Active | |
TWO FAT DRAGONS LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2016-11-22 | |
CLACHAN NOMINEES LIMITED | Director | 2014-05-16 | CURRENT | 1961-08-04 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2014-03-27 | CURRENT | 2011-03-16 | Active | |
TRICOR PRAESIDIUM EUROPE LIMITED | Director | 2014-03-27 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
ALDBRIDGE SERVICES LONDON LIMITED | Director | 2009-12-10 | CURRENT | 2003-07-31 | Active | |
DOT MATRIX GROUP NOMINEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
AI SEED NOMINEES LIMITED | Director | 2017-08-15 | CURRENT | 2010-05-06 | Active | |
TRICOR SECRETARIES LIMITED | Director | 2015-04-01 | CURRENT | 1988-06-23 | Active | |
WOODSIDE CORPORATE SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2007-03-20 | Active | |
WCS NOMINEES LIMITED | Director | 2013-08-09 | CURRENT | 2006-11-17 | Active | |
AIRLIE CONSULTING LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
DOT MATRIX GROUP NOMINEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
AI SEED NOMINEES LIMITED | Director | 2017-08-15 | CURRENT | 2010-05-06 | Active | |
ATSUMI & SAKAI UK LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
TRICOR SERVICES (LONDON) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
TRICOR SERVICES EUROPE NO. 1 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
TRICOR PRAESIDIUM EUROPE LIMITED | Director | 2012-09-19 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
WCS NOMINEES LIMITED | Director | 2012-05-25 | CURRENT | 2006-11-17 | Active | |
WOODSIDE CORPORATE SERVICES LIMITED | Director | 2012-05-25 | CURRENT | 2007-03-20 | Active | |
TRICOR SECRETARIES LIMITED | Director | 2012-05-25 | CURRENT | 1988-06-23 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2012-02-08 | CURRENT | 2011-03-16 | Active | |
RZT (CARERS) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
RICHARD TOZER NOMINEES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2014-06-03 | |
ALDBRIDGE SERVICES LONDON LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
DOT MATRIX GROUP NOMINEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
ALDBRIDGE SERVICES LONDON LIMITED | Director | 2014-04-01 | CURRENT | 2003-07-31 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2014-04-01 | CURRENT | 2011-03-16 | Active | |
LINKELLY 3 LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2016-01-19 | |
CAMBRUCE LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-10-06 | |
ANGLO SINO (PARTNER) LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2017-02-14 | |
PHARMFIN LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-05-27 | |
AI SEED NOMINEES LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
WOODSIDE CORPORATE SERVICES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
WCS NOMINEES LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
DURQ LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
TRICOR SECRETARIES LIMITED | Director | 1991-06-14 | CURRENT | 1988-06-23 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Tricor Corporate Secretaries Limited on 2023-11-24 | ||
SECRETARY'S DETAILS CHNAGED FOR TRICOR CORPORATE SECRETARIES LIMITED on 2023-09-30 | ||
Change of details for Tricor Secretaries Limited as a person with significant control on 2023-09-30 | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROY MARTIN | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH URQUHART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROY MARTIN | |
AP04 | Appointment of Tricor Corporate Secretaries Limited as company secretary on 2020-03-11 | |
TM02 | Termination of appointment of Linda Rose Holdeman on 2020-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 13/12/18 | |
AP01 | DIRECTOR APPOINTED MS ANNA SHIH-LI LONG | |
PSC02 | Notification of Tricor Secretaries Limited as a person with significant control on 2018-06-01 | |
PSC07 | CESSATION OF GRAHAM KENNETH URQUHART AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICHARD TOZER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD ROWE | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIP (DAWN) NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CIP (DAWN) NOMINEES LIMITED 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. |