CENKOS NOMINEE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENKOS NOMINEE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENKOS NOMINEE UK LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380974. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CENKOS NOMINEE UK LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380974. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CENKOS NOMINEE UK LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
1 BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1226 LIMITED (until 23/03/2005)
DE FACTO 1226 LIMITED (until 23/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SNOW | Feb 1967 | British | Director | 2023-11-22 | CURRENT |
MR BEN PROCTER | Jul 1971 | British | Director | 2023-11-22 | CURRENT |
ANDREW MARSHALL STEWART | Aug 1951 | British | Director | 2005-03-21 UNTIL 2010-07-20 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-03-02 UNTIL 2005-03-21 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2005-03-02 UNTIL 2005-03-21 | RESIGNED | ||
MR STEPHEN PAUL DOHERTY | May 1966 | British | Secretary | 2007-11-01 UNTIL 2022-07-06 | RESIGNED |
MR SIMON CHARLES MELLING | Sep 1960 | British | Secretary | 2007-06-01 UNTIL 2007-11-01 | RESIGNED |
JEREMY OSLER | Secretary | 2022-07-06 UNTIL 2023-11-22 | RESIGNED | ||
ANDREW MARSHALL STEWART | Aug 1951 | British | Secretary | 2005-03-21 UNTIL 2007-06-01 | RESIGNED |
MR SIMON CHARLES MELLING | Sep 1960 | British | Director | 2007-06-01 UNTIL 2011-12-16 | RESIGNED |
ANNA ELIZABETH SULLIVAN | Mar 1977 | British | Director | 2018-07-06 UNTIL 2020-06-01 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-03-02 UNTIL 2005-03-21 | RESIGNED | ||
MR JEREMY JOSEPH SCOTT OSLER | Sep 1971 | British | Director | 2022-07-06 UNTIL 2023-11-22 | RESIGNED |
MR PAUL DAVID ROY | May 1947 | British | Director | 2005-03-21 UNTIL 2007-06-01 | RESIGNED |
JULIAN JONATHAN MORSE | Jul 1971 | British | Director | 2021-05-12 UNTIL 2023-11-22 | RESIGNED |
MR ANTHONY CHARLES HOTSON | Dec 1953 | British | Director | 2018-07-06 UNTIL 2019-08-12 | RESIGNED |
MR MICHAEL JOHN PAUL MARKS | Dec 1941 | British | Director | 2005-03-21 UNTIL 2006-08-29 | RESIGNED |
MR JAMES JOHN DURKIN | Jan 1960 | British | Director | 2011-12-13 UNTIL 2017-12-31 | RESIGNED |
MR JAMES JOHN DURKIN | Jan 1960 | British | Director | 2019-08-12 UNTIL 2021-05-12 | RESIGNED |
MR STEPHEN PAUL DOHERTY | May 1966 | British | Director | 2010-07-20 UNTIL 2022-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cavendish Securities Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED | 2023-05-26 | 31-12-2022 | £2 equity |
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED | 2022-06-07 | 31-12-2021 | £2 equity |
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED | 2021-07-09 | 31-12-2020 | £2 equity |
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED | 2020-07-17 | 31-12-2019 | £2 equity |
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED | 2019-05-30 | 31-12-2018 | £2 equity |
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED | 2018-05-25 | 31-12-2017 | £2 equity |
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED | 2017-09-13 | 31-12-2016 | £2 equity |
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED | 2016-05-24 | 31-12-2015 | £2 equity |
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED | 2015-09-22 | 31-12-2014 | £2 equity |
Dormant Company Accounts - CENKOS NOMINEE UK LIMITED | 2014-09-23 | 31-12-2013 | £2 equity |