CINVEN NOMINEES (CPS) LIMITED
LONDON FIELDTOTAL LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 03692717
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 30 . The most likely internet sites of CINVEN NOMINEES (CPS) LIMITED are www.cinvennomineescps.co.uk, and www.cinven-nominees-cps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinven Nominees Cps Limited is a Private Limited Company. The company registration number is 03692717. Cinven Nominees Cps Limited has been working since 07 January 1999. The present status of the company is Active. The registered address of Cinven Nominees Cps Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . PERKINS, Tracey Louise is a Secretary of the company. CARRIER, Babett Sylvia, Dr is a Director of the company. COLATO, Michael Andrew is a Director of the company. LONDON, Lorraine Anne is a Director of the company. Secretary CARSLAW, Iain Alexander has been resigned. Secretary EDEY, Kate Audrey has been resigned. Secretary WHALE, Kevin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Christine has been resigned. Director CARSLAW, Iain Alexander has been resigned. Director COWLING, David Wren has been resigned. Director EDEY, Kate Audrey has been resigned. Director HALL, Robin Alexander has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director WHALE, Kevin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERKINS, Tracey Louise
Appointed Date: 02 May 2014

Director
CARRIER, Babett Sylvia, Dr
Appointed Date: 08 June 2015
57 years old

Director
COLATO, Michael Andrew
Appointed Date: 06 September 2010
61 years old

Director
LONDON, Lorraine Anne
Appointed Date: 09 February 2015
60 years old

Resigned Directors

Secretary
CARSLAW, Iain Alexander
Resigned: 14 October 2003
Appointed Date: 21 January 1999

Secretary
EDEY, Kate Audrey
Resigned: 21 January 1999
Appointed Date: 11 January 1999

Secretary
WHALE, Kevin John
Resigned: 02 May 2014
Appointed Date: 14 October 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 07 January 1999

Director
ALLEN, Christine
Resigned: 21 January 1999
Appointed Date: 11 January 1999
59 years old

Director
CARSLAW, Iain Alexander
Resigned: 26 January 2006
Appointed Date: 21 January 1999
76 years old

Director
COWLING, David Wren
Resigned: 04 April 2010
Appointed Date: 04 January 2006
58 years old

Director
EDEY, Kate Audrey
Resigned: 21 January 1999
Appointed Date: 11 January 1999
52 years old

Director
HALL, Robin Alexander
Resigned: 09 February 2015
Appointed Date: 21 January 1999
77 years old

Director
LANGMUIR, Hugh Macgillivray
Resigned: 17 February 2012
Appointed Date: 15 January 2010
70 years old

Director
WHALE, Kevin John
Resigned: 30 June 2015
Appointed Date: 17 February 2012
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 1999
Appointed Date: 07 January 1999

CINVEN NOMINEES (CPS) LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 30

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Termination of appointment of Kevin John Whale as a director on 30 June 2015
...
... and 74 more events
26 Jan 1999
New director appointed
19 Jan 1999
Director resigned
19 Jan 1999
Secretary resigned
19 Jan 1999
Registered office changed on 19/01/99 from: 1 mitchell lane bristol BS1 6BU
07 Jan 1999
Incorporation