CN NOMINEES LIMITED
Non-Trading
General Information
NAME
CN NOMINEES LIMITED
COMPANY NUMBER
01446473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/08/1979
(45 years and 2 months old)
WEBSITE
http://crestnicholson.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/08/1979
09/01/1987
HYGIENE MANAGEMENT SERVICES LIMITED
SURREY
KT15 2HJ
Telephone: 01932580555
TPS: No
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey KT15 2HJ
KT15 2HJ
Crest House
39 Thames Street
Weybridge
Surrey
KT13 8JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREST NICHOLSON PLC | Active - Accounts Filed | View Report |
| CN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Company Secretary Penelope Thomas (932522214) Appointed |
| 18/06/2024 | Peter Martin Truscott (927769479) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 37 Past: 32 |
View Report |
|
30/11/2023 - Present (11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 57 Past: 96 |
View Report |
|
12/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/03/1993 - 31/08/1995 (2 years and 5 months) Secretary: 01/03/1993 - 31/08/1995 (2 years and 5 months) Born in Feb 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Company Secretary Penelope Thomas (932522214) Appointed |
| 18/06/2024 | Peter Martin Truscott (927769479) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 13/12/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 07/12/2023 | New Board Member William Floydd (931669319) Appointed |
| 06/12/2023 | Duncan John Cooper (924276688) has left the board |
| 22/08/2023 | Kevin Maguire (913449209) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Peter Martin Truscott (927769479) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Peter Martin Truscott (904702020) Appointed |
| 24/01/2020 | New Board Member Duncan John Cooper (924276688) Appointed |
| 24/01/2020 | Nigel Christopher Tinker (905948548) has left the board |
| 19/11/2019 | Stephen Stone (904469949) has left the board |
| 04/08/2019 | New Accounts filed |
| 09/04/2019 | Patrick Joseph Bergin (911430736) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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