CINVEN CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CINVEN CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
03186043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/04/1996
(28 years and 8 months old)
WEBSITE
www.cinven.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/1996
13/05/1996
COMPACGOOD LIMITED
LONDON
SW1Y 4JZ
Telephone: 02072697147
TPS: No
21 St. JamesS Square
London
SW1Y 4JZ
Telephone: 76613333
Warwick Court
5 Paternoster Square
City Of London
London
EC4M 7AG
Telephone: 76613333
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 04/10/2024 | Neil Martin Lynch (927686702) has left the board |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CINVEN CAPITAL MANAGEMENT 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 CINVEN CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINVEN CAPITAL MANAGEMENT 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 |
|---|---|---|---|---|
|
06/09/2010 - Present (14 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
05/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2015 - Present (9 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
15/04/1996 - Present (28 years and 8 months) 15/04/1996 - Present (28 years and 8 months) 15/04/1996 - Present (28 years and 8 months) 15/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERAMTEC GMBH | N/A | N/A |
| CERAMTEC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 04/10/2024 | Neil Martin Lynch (927686702) has left the board |
| 25/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Neil Martin Lynch (927686702) Appointed |
| 26/11/2020 | Lorraine Anne London (917164530) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/07/2015 | Kevin John Whale (904692532) has left the board |
| 22/06/2015 | New Board Member Babett Sylvia Carrier (919864598) Appointed |
| 24/04/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 16/02/2015 | New Board Member Lorraine Anne London (917164530) Appointed |
| 16/02/2015 | Robin Alexander Hall (903554994) has left the board |
| 28/04/2014 | New Annual Return filed |
| 29/10/2013 | Brian Andrew Linden (903623300) has left the board |
| 05/10/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 07/03/2013 | New Company Secretary Tracey Louise Perkins (917632099) Appointed |
| 14/02/2013 | Andrew Neville Joy (904466329) has left the board |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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